AVANADE UK LIMITED - LONDON


Company Profile Company Filings

Overview

AVANADE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVANADE UK LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04042711. The accounts status is FULL and accounts are next due on 31/05/2024.

AVANADE UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY WILLIAM PETTITT May 1971 British Director 2017-10-01 CURRENT
MS EVE-MARIE NATOLIE Secretary 2023-08-07 CURRENT
MR ANDREW LEONARD GILLETT Jul 1968 British Director 2018-10-04 CURRENT
MS SONIA IRENE WEBB Dec 1970 American Director 2020-03-01 CURRENT
MR DION LESLIE WALKER Jun 1968 Australian Director 2021-08-01 CURRENT
JOHN STEPHEN STONE Jun 1967 American Director 2009-09-30 UNTIL 2013-01-02 RESIGNED
MANOJ KUMAR PAUL British Secretary 2007-05-31 UNTIL 2009-06-01 RESIGNED
MS RUTH REDMAN British Secretary 2009-06-01 UNTIL 2023-08-07 RESIGNED
JOYCE SHUI Aug 1965 Us Citizen Secretary 2000-07-25 UNTIL 2002-10-01 RESIGNED
DOUGLAS CALVIN SUTTEN Us Citizen Secretary 2002-10-01 UNTIL 2007-05-31 RESIGNED
MS PAMELA ANN MAYNARD Aug 1967 British Director 2010-09-01 UNTIL 2017-10-01 RESIGNED
ANDREW JAMES WHITE Apr 1963 Irish Director 2002-11-16 UNTIL 2012-04-05 RESIGNED
ADAM HUGH WARBY Sep 1960 British Director 2007-05-31 UNTIL 2008-09-01 RESIGNED
MR JULIAN DAVID TOMISON Apr 1970 British Director 2013-09-01 UNTIL 2016-09-01 RESIGNED
DOUGLAS CALVIN SUTTEN Us Citizen Director 2002-10-01 UNTIL 2013-04-30 RESIGNED
MARK THOMAS TAYLOR Oct 1955 British Director 2002-11-16 UNTIL 2007-01-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-07-25 UNTIL 2000-07-25 RESIGNED
JOYCE SHUI Aug 1965 Us Citizen Director 2000-07-25 UNTIL 2002-10-01 RESIGNED
MR ERIC RUSSELL MIQUELON Jul 1978 American Director 2017-10-01 UNTIL 2018-10-04 RESIGNED
MR MAURO LUIGI MEANTI Mar 1959 Italian Director 2020-03-01 UNTIL 2021-08-01 RESIGNED
ASHISH KUMAR Dec 1965 American Director 2008-09-01 UNTIL 2013-09-01 RESIGNED
RICHARD LEE MAHONEY Sep 1952 American Director 2000-07-25 UNTIL 2001-08-24 RESIGNED
MR BRETT EVAN LOWRY Aug 1966 American Director 2013-04-30 UNTIL 2017-10-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-25 UNTIL 2000-07-25 RESIGNED
DENNIS KARL KNAPP Jun 1959 American Director 2001-08-24 UNTIL 2009-09-30 RESIGNED
MR IAN ROBIN JORDAN Nov 1958 British Director 2007-11-26 UNTIL 2010-09-01 RESIGNED
MR DARREN HARDMAN Jun 1977 British Director 2016-09-01 UNTIL 2020-01-17 RESIGNED
MR KENNETH ALLEN GUTHRIE Jan 1965 American Director 2013-01-02 UNTIL 2020-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avanade Europe Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENICIA HOTEL COMPANY LIMITED SALFORD UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
EXCELSIOR HOTELS LIMITED MANCHESTER Dissolved... FULL 7499 - Non-trading company
QUANTIQ TECHNOLOGY LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
ALTIUS CONSULTING LIMITED LONDON ... FULL 62012 - Business and domestic software development
MERIDIEN PROPERTY COMPANY I LIMITED 76 SHOE LANE Active FULL 7487 - Other business activities
IDF HOTELS & RESORTS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
AVANADE EUROPE SERVICES LTD. LONDON ENGLAND Active FULL 62090 - Other information technology service activities
AVANADE EUROPE HOLDINGS LTD. LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
SQUARE MILE CAPITAL INVESTMENTS LTD LONDON ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
MYDRIVE SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 62012 - Business and domestic software development
GLORY GLOBAL SOLUTIONS LTD BASINGSTOKE ENGLAND Active FULL 28960 - Manufacture of plastics and rubber machinery
CLOUDPOINT LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
UCREATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
QUANTIQ GROUP LIMITED LONDON ... GROUP 70100 - Activities of head offices
GREEN TIMBERS CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FARAH TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
FARAH MIDCO LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FARAH BIDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FATTAL PICCADILLY LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OBJECTIVITY LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
SEDGWICK MORDEN LONDON ENGLAND Active FULL 70100 - Activities of head offices
ACCENTURE SONG BRAND UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
SEDGWICK MORDEN ACQUISITIONS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NAUTILUS CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
ACCENTURE MARKETING SERVICES LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED LONDON UNITED KINGDOM Active SMALL 59112 - Video production activities
AGORA SYNDICATE HOLDINGS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AGORA SYNDICATE SERVICES LTD. LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ACCENTURE NEXT GEN CUSTOMER SERVICE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.