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 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
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 |