AVANADE EUROPE SERVICES LTD. - LONDON
Company Profile | Company Filings |
Overview
AVANADE EUROPE SERVICES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVANADE EUROPE SERVICES LTD. was incorporated 20 years ago on 25/05/2004 and has the registered number: 05137087. The accounts status is FULL and accounts are next due on 31/05/2024.
AVANADE EUROPE SERVICES LTD. was incorporated 20 years ago on 25/05/2004 and has the registered number: 05137087. The accounts status is FULL and accounts are next due on 31/05/2024.
AVANADE EUROPE SERVICES LTD. - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
Previous trading names include:
ALNERY NO. 2433 LIMITED (until 21/09/2004)
ALNERY NO. 2433 LIMITED (until 21/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
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 |
MR DION LESLIE WALKER | Jun 1968 | Australian | Director | 2021-08-01 | CURRENT |
MS SONIA IRENE WEBB | Dec 1970 | American | Director | 2020-03-01 | CURRENT |
MS RUTH REDMAN | British | Secretary | 2009-06-01 | CURRENT | |
MS JULIA KATINKA JESSEN | Jan 1971 | German | Director | 2020-03-01 | CURRENT |
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2004-05-25 UNTIL 2004-09-21 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2004-05-25 UNTIL 2004-09-21 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2004-05-25 UNTIL 2004-09-21 | RESIGNED | ||
MANOJ KUMAR PAUL | British | Secretary | 2007-05-31 UNTIL 2009-06-01 | RESIGNED | |
DOUGLAS CALVIN SUTTEN | Us Citizen | Secretary | 2004-09-21 UNTIL 2007-05-31 | RESIGNED | |
DOUGLAS CALVIN SUTTEN | Us Citizen | Director | 2004-09-21 UNTIL 2013-04-30 | RESIGNED | |
ANDREW JAMES WHITE | Apr 1963 | Irish | Director | 2004-09-21 UNTIL 2012-04-05 | RESIGNED |
ASHISH KUMAR | Dec 1965 | American | Director | 2008-09-01 UNTIL 2013-09-01 | RESIGNED |
DHARMESH DHRUVKUMAR PATEL | Sep 1965 | British | Director | 2009-09-30 UNTIL 2017-10-01 | RESIGNED |
ADAM HUGH WARBY | Sep 1960 | British | Director | 2007-05-31 UNTIL 2008-09-01 | RESIGNED |
JOHN STEPHEN STONE | Jun 1967 | American | Director | 2009-09-30 UNTIL 2013-01-02 | RESIGNED |
MR MAURO LUIGI MEANTI | Mar 1959 | Italian | Director | 2020-03-01 UNTIL 2021-08-01 | RESIGNED |
MS PAMELA ANN MAYNARD | Aug 1967 | British | Director | 2013-09-01 UNTIL 2017-10-01 | RESIGNED |
MR BRETT EVAN LOWRY | Aug 1966 | American | Director | 2013-04-30 UNTIL 2020-03-01 | RESIGNED |
DENNIS KARL KNAPP | Jun 1959 | American | Director | 2004-09-21 UNTIL 2009-09-30 | RESIGNED |
MR DARREN HARDMAN | Jun 1977 | British | Director | 2017-10-01 UNTIL 2020-01-17 | RESIGNED |
MR KENNETH ALLEN GUTHRIE | Sep 1965 | American | Director | 2013-01-02 UNTIL 2020-03-01 | RESIGNED |
MIGUEL CAVERO RUIZ | Jan 1971 | Spanish | Director | 2007-11-19 UNTIL 2009-09-30 | RESIGNED |
CHRISTOPHER ARTHUR FRANCIS BUCKLEY | Jul 1962 | British | Director | 2004-10-01 UNTIL 2007-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avanade Europe Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |