AVANADE EUROPE SERVICES LTD.
LONDON ALNERY NO. 2433 LIMITED

Hellopages » City of London » City of London » EC4N 4TR

Company number 05137087
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 60 QUEEN VICTORIA STREET, LONDON, EC4N 4TR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 August 2016; Full accounts made up to 31 August 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000,000 . The most likely internet sites of AVANADE EUROPE SERVICES LTD. are www.avanadeeuropeservices.co.uk, and www.avanade-europe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanade Europe Services Ltd is a Private Limited Company. The company registration number is 05137087. Avanade Europe Services Ltd has been working since 25 May 2004. The present status of the company is Active. The registered address of Avanade Europe Services Ltd is 60 Queen Victoria Street London Ec4n 4tr. . REDMAN, Ruth is a Secretary of the company. GUTHRIE, Kenneth Allen is a Director of the company. LOWRY, Brett Evan is a Director of the company. MAYNARD, Pamela Ann is a Director of the company. PATEL, Dharmesh Dhruvkumar is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary PAUL, Manoj Kumar has been resigned. Secretary SUTTEN, Douglas Calvin has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BUCKLEY, Christopher Arthur Francis has been resigned. Director CAVERO RUIZ, Miguel has been resigned. Director KNAPP, Dennis Karl has been resigned. Director KUMAR, Ashish has been resigned. Director STONE, John Stephen has been resigned. Director SUTTEN, Douglas Calvin has been resigned. Director WARBY, Adam Hugh has been resigned. Director WHITE, Andrew James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REDMAN, Ruth
Appointed Date: 01 June 2009
Director
GUTHRIE, Kenneth Allen
Appointed Date: 02 January 2013
60 years old
Director
LOWRY, Brett Evan
Appointed Date: 30 April 2013
59 years old
Director
MAYNARD, Pamela Ann
Appointed Date: 01 September 2013
58 years old
Director
PATEL, Dharmesh Dhruvkumar
Appointed Date: 30 September 2009
60 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 21 September 2004
Appointed Date: 25 May 2004
Secretary
PAUL, Manoj Kumar
Resigned: 01 June 2009
Appointed Date: 31 May 2007
Secretary
SUTTEN, Douglas Calvin
Resigned: 31 May 2007
Appointed Date: 21 September 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 21 September 2004
Appointed Date: 25 May 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 21 September 2004
Appointed Date: 25 May 2004
Director
BUCKLEY, Christopher Arthur Francis
Resigned: 19 November 2007
Appointed Date: 01 October 2004
63 years old
Director
CAVERO RUIZ, Miguel
Resigned: 30 September 2009
Appointed Date: 19 November 2007
54 years old
Director
KNAPP, Dennis Karl
Resigned: 30 September 2009
Appointed Date: 21 September 2004
66 years old
Director
KUMAR, Ashish
Resigned: 01 September 2013
Appointed Date: 01 September 2008
59 years old
Director
STONE, John Stephen
Resigned: 02 January 2013
Appointed Date: 30 September 2009
58 years old
Director
SUTTEN, Douglas Calvin
Resigned: 30 April 2013
Appointed Date: 21 September 2004
72 years old
Director
WARBY, Adam Hugh
Resigned: 01 September 2008
Appointed Date: 31 May 2007
65 years old
Director
WHITE, Andrew James
Resigned: 05 April 2012
Appointed Date: 21 September 2004
62 years old

AVANADE EUROPE SERVICES LTD. Events

12 Apr 2017
Full accounts made up to 31 August 2016
25 May 2016
Full accounts made up to 31 August 2015
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000,000
18 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000,000
17 Apr 2015
Full accounts made up to 31 August 2014
...
... and 65 more events
18 Oct 2004
Director resigned
18 Oct 2004
Accounting reference date extended from 31/05/05 to 30/09/05
18 Oct 2004
Registered office changed on 18/10/04 from: 9 cheapside london EC2V 6AD
21 Sep 2004
Company name changed alnery no. 2433 LIMITED\certificate issued on 21/09/04
25 May 2004
Incorporation

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