AVEPOINT UK, LTD.
LONDON

Hellopages » Greater London » Camden » EC1M 3JF

Company number 06478398
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address FARRINGDON POINT 29-35 FARRINGDON ROAD, FLOOR 3, LONDON, EC1M 3JF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of AVEPOINT UK, LTD. are www.avepointuk.co.uk, and www.avepoint-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avepoint Uk Ltd is a Private Limited Company. The company registration number is 06478398. Avepoint Uk Ltd has been working since 21 January 2008. The present status of the company is Active. The registered address of Avepoint Uk Ltd is Farringdon Point 29 35 Farringdon Road Floor 3 London Ec1m 3jf. . BROWN, Brian, Secretary is a Secretary of the company. JIANG, Tianyi is a Director of the company. Secretary LANNI, Anthony has been resigned. Director CACI, James has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BROWN, Brian, Secretary
Appointed Date: 01 January 2012
Director
JIANG, Tianyi
Appointed Date: 21 January 2008
51 years old

Resigned Directors

Secretary
LANNI, Anthony
Resigned: 30 December 2011
Appointed Date: 21 January 2008
Director
CACI, James
Resigned: 04 March 2013
Appointed Date: 01 January 2012
61 years old

Persons With Significant Control

Avepoint Holding Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AVEPOINT UK, LTD. Events

23 Mar 2017
Confirmation statement made on 21 January 2017 with updates
28 Oct 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
16 Nov 2015
Full accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 22 more events
18 Feb 2010
Director's details changed for Tianyi Jiang on 16 February 2010
30 Nov 2009
Accounts for a small company made up to 31 December 2008
30 Jun 2009
Return made up to 31/12/08; full list of members
19 May 2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
21 Jan 2008
Incorporation

AVEPOINT UK, LTD. Charges

11 July 2011
Rent deposit deed
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The rent deposit.

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