Company number SC406072
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address SUITE 3, 2ND FLOOR, 1, TANFIELD, EDINBURGH, EH3 5DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of AVALOQ INNOVATION LTD. are www.avaloqinnovation.co.uk, and www.avaloq-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Avaloq Innovation Ltd is a Private Limited Company.
The company registration number is SC406072. Avaloq Innovation Ltd has been working since 24 August 2011.
The present status of the company is Active. The registered address of Avaloq Innovation Ltd is Suite 3 2nd Floor 1 Tanfield Edinburgh Eh3 5da. . ARDIELLI, Enrico, Dr is a Director of the company. MEYER, Philippe Henri Andre is a Director of the company. RAUSCH, Klaus is a Director of the company. Director KAUTH, Simon, Dr has been resigned. Director ZWICKER, Christoph Emanuel has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
KAUTH, Simon, Dr
Resigned: 30 June 2014
Appointed Date: 24 August 2011
57 years old
AVALOQ INNOVATION LTD. Events
12 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
14 Jul 2016
Termination of appointment of Christoph Emanuel Zwicker as a director on 30 June 2016
08 Jul 2016
Appointment of Philippe Henri Andre Meyer as a director on 1 July 2016
...
... and 15 more events
19 Sep 2012
Director's details changed for Enrico Ardielli on 26 January 2012
19 Sep 2012
Director's details changed for Simon Kauth on 14 February 2012
02 May 2012
Registered office address changed from C/O Cms Cameron Mckenna Llp 7 Castle Street Edinburgh EH2 3AH on 2 May 2012
29 Dec 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
24 Aug 2011
Incorporation
