Avigilon Uk Limited

General information

Name:

Avigilon Uk Ltd

Office Address:

Nova South 160 Victoria Street SW1E 5LB London

Number: 06372173

Incorporation date: 2007-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avigilon Uk started conducting its business in 2007 as a Private Limited Company under the ID 06372173. The firm has been prospering for seventeen years and it's currently active. This firm's headquarters is located in London at Nova South. You could also locate this business using its area code : SW1E 5LB. This company's SIC code is 46180 - Agents specialized in the sale of other particular products. Avigilon Uk Ltd released its latest accounts for the financial year up to 2021-12-31. The business most recent annual confirmation statement was filed on 2023-09-17.

There is a team of two directors leading the following company at the current moment, including Katherine M. and Alexander M. who have been doing the directors obligations since February 2022. Moreover, the managing director's responsibilities are often supported by a secretary - David E., who was officially appointed by this specific company in February 2020.

Company staff

Katherine M.

Role: Director

Appointed: 28 February 2022

Latest update: 9 February 2024

Alexander M.

Role: Director

Appointed: 15 July 2021

Latest update: 9 February 2024

David E.

Role: Secretary

Appointed: 20 February 2020

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Motorola Solutions International Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 160 Victoria Street, SW1E 5LB and was registered as a PSC under the reg no 08223160.

Motorola Solutions International Holding Limited
Address: Nova South 160 Victoria Street, London, SW1E 5LB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08223160
Notified on 19 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Avigilon Corporation
Address: Suite 2900 550, Burrard Street, Vancouver, British Columbia, V6c Oa3, Canada
Legal authority Canadian Business Corporations Act
Legal form Corporation
Notified on 6 April 2016
Ceased on 19 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
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