Company number 07195214
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address 1ST FLOOR, 8 ANGEL COURT, LONDON, EC2R 7HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1
. The most likely internet sites of AVALOQ UK LIMITED are www.avaloquk.co.uk, and www.avaloq-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avaloq Uk Limited is a Private Limited Company.
The company registration number is 07195214. Avaloq Uk Limited has been working since 18 March 2010.
The present status of the company is Active. The registered address of Avaloq Uk Limited is 1st Floor 8 Angel Court London Ec2r 7hp. . MITRE SECRETARIES LIMITED is a Secretary of the company. ARDIELLI, Enrico is a Director of the company. SOLARI, Tecla is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director JAMES, Luciene Maureen has been resigned. Director SCHUTZ, Mathias has been resigned. Director SOLARI, Tecla has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 January 2014
Resigned Directors
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 01 January 2014
Appointed Date: 18 March 2010
Director
SCHUTZ, Mathias
Resigned: 04 November 2014
Appointed Date: 16 March 2012
52 years old
Director
SOLARI, Tecla
Resigned: 16 March 2012
Appointed Date: 22 March 2010
54 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 22 March 2010
Appointed Date: 18 March 2010
Director
ABOGADO NOMINEES LIMITED
Resigned: 22 March 2010
Appointed Date: 18 March 2010
AVALOQ UK LIMITED Events
23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
25 Nov 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
15 Mar 2016
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Cannon Place, 78 Cannon Street London EC4N 6AF
11 Sep 2015
Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD England to Hill House 1 Little New Street London EC4A 3TR
...
... and 27 more events
01 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
26 Mar 2010
Termination of appointment of Luciene James as a director
26 Mar 2010
Termination of appointment of Abogado Nominees Limited as a director
26 Mar 2010
Termination of appointment of Abogado Custodians Limited as a director
18 Mar 2010
Incorporation