Avanade Europe Holdings Ltd.

General information

Name:

Avanade Europe Holdings Limited.

Office Address:

30 Fenchurch Street EC3M 3BD London

Number: 05231764

Incorporation date: 2004-09-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

05231764 is a reg. no. for Avanade Europe Holdings Ltd.. The firm was registered as a Private Limited Company on 2004-09-15. The firm has been operating on the market for twenty years. This firm could be gotten hold of in 30 Fenchurch Street in London. The post code assigned to this place is EC3M 3BD. It 's been twenty years from the moment Avanade Europe Holdings Ltd. is no longer recognized under the business name Alnery No. 2453. This enterprise's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. 2022-08-31 is the last time when account status updates were reported.

The firm owes its achievements and permanent development to a team of four directors, specifically Dion W., Julia J., Sonia W. and Barry P., who have been managing the firm since 2021. To provide support to the directors, this particular firm has been utilizing the skills of Ruth R. as a secretary since the appointment on 2009-06-01.

  • Previous company's names
  • Avanade Europe Holdings Ltd. 2004-09-21
  • Alnery No. 2453 Limited 2004-09-15

Company staff

Dion W.

Role: Director

Appointed: 01 August 2021

Latest update: 2 April 2024

Julia J.

Role: Director

Appointed: 01 March 2020

Latest update: 2 April 2024

Sonia W.

Role: Director

Appointed: 01 March 2020

Latest update: 2 April 2024

Barry P.

Role: Director

Appointed: 01 October 2017

Latest update: 2 April 2024

Ruth R.

Role: Secretary

Appointed: 01 June 2009

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Avanade International Corporation owns over 3/4 of company shares. This business can be reached in City Of Wilmington at 1209 Orange Street, County Of Newcastle.

Avanade International Corporation
Address: Corporation Trust Centre 1209 Orange Street, City Of Wilmington, County Of Newcastle, PO Box DE 19801, United States
Legal authority Delaware General Corporation Law
Legal form State Of Delaware Corporation
Notified on 15 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending 2022/08/31 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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