AVALOQ UK LIMITED
| Status | ACTIVE |
| Company No. | 07195214 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 2010 |
| Age | 14 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
AVALOQ UK LIMITED is an active private limited company with number 07195214. It was incorporated 14 years, 2 months, 11 days ago, on 18 March 2010. The company address is 3rd Floor, 2 Copthall Avenue, London, EC2R 7DA, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Change person director company with change date
Date: 18 Mar 2024
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Enrico Ardielli
Change date: 2023-10-01
Documents
Accounts with accounts type full
Date: 14 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 10 Jul 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-16
Officer name: John Kevin Wilson
Documents
Appoint person director company with name date
Date: 10 Jul 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Suman Moham Rao
Appointment date: 2023-06-16
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Accounts with accounts type full
Date: 10 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Change account reference date company current extended
Date: 04 Nov 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-03-31
Documents
Accounts with accounts type small
Date: 26 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-01
Officer name: John Kevin Wilson
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 30 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Philip Lindsay Davis
Termination date: 2021-05-30
Documents
Second filing notification of a person with significant control
Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Nec Corporation
Documents
Confirmation statement with no updates
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Notification of a person with significant control
Date: 10 Feb 2021
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-23
Psc name: Nec Corporation
Documents
Cessation of a person with significant control
Date: 10 Feb 2021
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-23
Psc name: Francisco Fernandez
Documents
Cessation of a person with significant control
Date: 10 Feb 2021
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-23
Psc name: Charles R. Kaye
Documents
Accounts with accounts type small
Date: 04 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 18 May 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joseph P. Landy
Cessation date: 2020-02-01
Documents
Confirmation statement with no updates
Date: 17 Mar 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hubert Gmünder
Appointment date: 2020-02-25
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-31
Officer name: Urs Andreas Markus Lehmann
Documents
Accounts with accounts type small
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Philip Lindsay Davis
Appointment date: 2019-03-15
Documents
Cessation of a person with significant control
Date: 21 Mar 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-01
Psc name: Maria Luisa Fernandez - Grinon
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Accounts with accounts type small
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Address
Type: AD01
Old address: 1st Floor 8 Angel Court London EC2R 7HP
Change date: 2018-09-27
New address: 3rd Floor, 2 Copthall Avenue London EC2R 7DA
Documents
Change person director company with change date
Date: 16 Apr 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-26
Officer name: Mr Urs Andreas Markus Lehmann
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Urs Andreas Markus Lehmann
Appointment date: 2018-03-26
Documents
Termination director company with name termination date
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tecla Solari
Termination date: 2018-03-26
Documents
Confirmation statement with no updates
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Accounts with accounts type full
Date: 29 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joseph P. Landy
Notification date: 2017-07-20
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charles R. Kaye
Notification date: 2017-07-20
Documents
Notification of a person with significant control
Date: 20 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Maria Luisa Fernandez - Grinon
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 20 Jul 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-20
Documents
Notification of a person with significant control
Date: 20 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Francisco Fernandez
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-15
Documents
Accounts with accounts type full
Date: 25 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-15
Documents
Change sail address company with old address new address
Date: 15 Mar 2016
Category: Address
Type: AD02
New address: Cannon Place, 78 Cannon Street London EC4N 6AF
Old address: Hill House 1 Little New Street London EC4A 3TR England
Documents
Change sail address company with old address new address
Date: 11 Sep 2015
Category: Address
Type: AD02
Old address: Mitre House 160 Aldersgate Street London EC1A 4DD England
New address: Hill House 1 Little New Street London EC4A 3TR
Documents
Change corporate secretary company with change date
Date: 10 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-07-01
Officer name: Mitre Secretaries Limited
Documents
Accounts with accounts type full
Date: 03 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 15 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-15
Documents
Appoint person director company with name date
Date: 19 Dec 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-04
Officer name: Mrs Tecla Solari
Documents
Termination director company with name termination date
Date: 19 Dec 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-04
Officer name: Mathias Schutz
Documents
Accounts with accounts type full
Date: 29 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 15 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-15
Documents
Change sail address company with old address
Date: 31 Jan 2014
Category: Address
Type: AD02
Old address: 100 New Bridge Street London EC4V 6JA United Kingdom
Documents
Appoint corporate secretary company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mitre Secretaries Limited
Documents
Termination secretary company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abogado Nominees Limited
Documents
Move registers to sail company
Date: 29 Nov 2013
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 19 Nov 2013
Action Date: 19 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-19
Old address: , 100 New Bridge Street, London, EC4V 6JA, England
Documents
Accounts with accounts type full
Date: 10 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2013
Action Date: 15 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-15
Documents
Change person director company with change date
Date: 20 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-01
Officer name: Mathias Schutz
Documents
Change person director company with change date
Date: 20 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-01
Officer name: Enrico Ardielli
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 14 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tecla Solari
Documents
Appoint person director company with name
Date: 14 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mathias Schutz
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2012
Action Date: 15 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-15
Documents
Accounts with accounts type full
Date: 21 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2011
Action Date: 18 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-18
Documents
Appoint person director company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tecla Solari
Documents
Appoint person director company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Enrico Ardielli
Documents
Resolution
Date: 01 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 01 Apr 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2010-12-31
Documents
Termination director company with name
Date: 26 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luciene James
Documents
Termination director company with name
Date: 26 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abogado Nominees Limited
Documents
Termination director company with name
Date: 26 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abogado Custodians Limited
Documents
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