AVENTION UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVENTION UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AVENTION UK LIMITED was incorporated 30 years ago on 14/07/1993 and has the registered number: 02835923. The accounts status is FULL.
AVENTION UK LIMITED was incorporated 30 years ago on 14/07/1993 and has the registered number: 02835923. The accounts status is FULL.
AVENTION UK LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
THE POINT, 37
LONDON
W2 1AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONESOURCE INFORMATION SERVICES UK LIMITED (until 03/03/2014)
ONESOURCE INFORMATION SERVICES UK LIMITED (until 03/03/2014)
INFOGROUP UK LIMITED (until 07/11/2012)
ONESOURCE INFORMATION SERVICES LIMITED (until 01/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2022 | 23/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN NICHOLAS NIGEL PROWER | Oct 1966 | British | Director | 2017-01-26 | CURRENT |
MRS AMY KYLA ABBOTT | Secretary | 2022-07-15 | CURRENT | ||
MR GREGORY JAMES BATTISSON | Jan 1978 | British | Director | 2017-01-26 | CURRENT |
MR EDWARD CHARLES JOHN THORNE | Nov 1980 | British | Director | 2017-01-26 | CURRENT |
MR JONATHAN AMES FLATOW | Secretary | 2012-11-07 UNTIL 2014-08-04 | RESIGNED | ||
MR STEVEN HENRY POGORZELSKI | Jun 1961 | United States | Director | 2014-08-04 UNTIL 2017-01-09 | RESIGNED |
KENNETH GEORGE MORGAN | May 1946 | British | Director | 1993-07-29 UNTIL 1993-09-08 | RESIGNED |
AMANDA GAIL NEWTON | Director | 1997-12-01 UNTIL 2004-07-30 | RESIGNED | ||
MR THOMAS OBERDORF | May 1957 | Usa | Director | 2009-06-04 UNTIL 2010-06-30 | RESIGNED |
ROY LANDON | Dec 1955 | American | Director | 1993-09-08 UNTIL 2004-11-01 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1993-07-14 UNTIL 1993-07-29 | RESIGNED | ||
MR JAMES WINSTON KING | Oct 1971 | American | Director | 2010-07-01 UNTIL 2012-11-07 | RESIGNED |
PHILIP GARLICK | Dec 1961 | British | Secretary | 2009-06-04 UNTIL 2012-11-07 | RESIGNED |
MR MICHAEL SABIN | Jun 1972 | American | Director | 2017-01-26 UNTIL 2019-06-26 | RESIGNED |
PHILIP GARLICK | Dec 1961 | Secretary | 1993-09-08 UNTIL 1998-07-30 | RESIGNED | |
FRED VAKILI | Aug 1953 | United States | Secretary | 2004-07-30 UNTIL 2009-02-14 | RESIGNED |
KENNETH GEORGE MORGAN | May 1946 | British | Secretary | 1993-07-29 UNTIL 1993-09-08 | RESIGNED |
AMANDA GAIL NEWTON | Secretary | 1998-07-31 UNTIL 2004-07-30 | RESIGNED | ||
STEVEN HENRY POGORZELSKI | Secretary | 2014-08-04 UNTIL 2017-01-09 | RESIGNED | ||
MR PARAMDEEP SINGH SIDHU | Secretary | 2017-01-09 UNTIL 2022-07-15 | RESIGNED | ||
MR STEPHEN GILL | Sep 1954 | British | Secretary | 1993-07-29 UNTIL 1993-07-29 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-07-14 UNTIL 1993-07-29 | RESIGNED | ||
VINOD GUPTA | Apr 1946 | United States | Director | 2004-11-01 UNTIL 2008-08-20 | RESIGNED |
MR PAUL BAILEY | Dec 1948 | British | Director | 1993-07-29 UNTIL 1993-09-08 | RESIGNED |
MR ROBERT EDWARD BIES | Oct 1958 | American | Director | 2012-11-07 UNTIL 2015-01-31 | RESIGNED |
PAUL ANTHONY BROWN | Jun 1955 | British | Director | 2004-11-01 UNTIL 2006-12-11 | RESIGNED |
MR BILL FAIRFIELD | Nov 1946 | American | Director | 2009-06-04 UNTIL 2010-06-30 | RESIGNED |
MR JONATHAN AMES FLATOW | Sep 1961 | Us | Director | 2012-11-07 UNTIL 2014-08-04 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-07-14 UNTIL 1993-07-29 | RESIGNED | ||
PHILIP GARLICK | Dec 1961 | Director | 1993-09-08 UNTIL 1998-03-19 | RESIGNED | |
MR STEPHEN GILL | Sep 1954 | British | Director | 1993-07-29 UNTIL 1993-07-29 | RESIGNED |
ALAN PRICE | Oct 1955 | British | Director | 1993-09-08 UNTIL 1994-07-14 | RESIGNED |
MR RICHARD HANKS | Jun 1964 | British | Director | 2010-07-01 UNTIL 2012-11-07 | RESIGNED |
MS CLARE HART | Sep 1960 | United States | Director | 2010-07-01 UNTIL 2012-03-21 | RESIGNED |
PHILIP GARLICK | Dec 1961 | British | Director | 2006-12-11 UNTIL 2012-11-07 | RESIGNED |
MR STEPHEN JAMES JESCHKE | Aug 1981 | American | Director | 2012-11-07 UNTIL 2017-01-09 | RESIGNED |
WILLIAM VALASIADIS | Jul 1958 | American | Director | 1994-02-03 UNTIL 1995-04-01 | RESIGNED |
MS SUSAN WALKER WHITE | Jun 1968 | American | Director | 2015-03-31 UNTIL 2017-01-09 | RESIGNED |
MR MICHAEL LOUIS IACCARINO | Oct 1964 | American | Director | 2012-03-21 UNTIL 2012-11-07 | RESIGNED |
FRED VAKILI | Aug 1953 | United States | Director | 2004-07-30 UNTIL 2009-02-14 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AVENTION UK LIMITED | 2022-10-01 | 31-12-2021 | £24,649 equity |