AVG TECHNOLOGIES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVG TECHNOLOGIES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVG TECHNOLOGIES UK LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301720. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
AVG TECHNOLOGIES UK LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301720. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
AVG TECHNOLOGIES UK LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
AVG TECHNOLOGIES LIMITED (until 25/01/2008)
AVG TECHNOLOGIES LIMITED (until 25/01/2008)
ALNERY NO. 2711 LIMITED (until 12/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRYAN SEUK KO | Feb 1971 | American | Director | 2023-06-09 | CURRENT |
MR WHITNEY ELLIOTT CLARK | Jan 1964 | American | Director | 2022-12-21 | CURRENT |
MR ALAN ARTHUR RASSABY | Jan 1956 | American | Director | 2016-09-30 UNTIL 2020-05-26 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2007-07-04 UNTIL 2007-07-12 | RESIGNED | ||
MR MICHAEL FOREMAN | British | Secretary | 2007-07-12 UNTIL 2007-12-31 | RESIGNED | |
JOHN CHARLES MEYRICK LLOYD | British | Secretary | 2008-01-01 UNTIL 2016-04-01 | RESIGNED | |
J R MARCEL SMITH | Feb 1964 | American | Secretary | 2007-07-31 UNTIL 2010-06-21 | RESIGNED |
GAVIN TODD LAZARUS | Apr 1986 | American | Director | 2022-12-21 UNTIL 2023-03-24 | RESIGNED |
MR MARTIN DAVID ASHCOMBE WHEATCROFT | Dec 1966 | British | Director | 2013-02-21 UNTIL 2014-02-12 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2007-07-04 UNTIL 2007-07-12 | RESIGNED | ||
MR PETER TURNER | Mar 1969 | British | Director | 2020-09-11 UNTIL 2022-01-28 | RESIGNED |
J R MARCEL SMITH | Feb 1964 | American | Director | 2007-07-12 UNTIL 2010-06-21 | RESIGNED |
MS LAMBERTA ALIJDA JACOBA SMINK | Oct 1970 | Dutch | Director | 2022-03-03 UNTIL 2022-12-21 | RESIGNED |
MR HARVEY JAMES ANDERSON | Dec 1963 | Usa | Director | 2015-05-19 UNTIL 2016-09-30 | RESIGNED |
MR STUART CAMPBELL SIMPSON | Sep 1967 | British | Director | 2021-12-14 UNTIL 2022-12-21 | RESIGNED |
MR PHILIP MARSHALL | Apr 1970 | British | Director | 2020-05-26 UNTIL 2020-09-11 | RESIGNED |
MR CHRISTOPHE FRANCOIS | Dec 1976 | Belgian | Director | 2010-06-21 UNTIL 2015-05-19 | RESIGNED |
MR VLADIMIR KOUTNY | Mar 1978 | Czech | Director | 2010-06-21 UNTIL 2016-09-30 | RESIGNED |
MR MICHAEL CAREY HEDGER | Dec 1952 | British | Director | 2007-07-31 UNTIL 2009-03-09 | RESIGNED |
MR MICHAEL FOREMAN | British | Director | 2007-07-12 UNTIL 2010-10-31 | RESIGNED | |
MRS TRUDY COOKE | Sep 1970 | British | Director | 2021-03-31 UNTIL 2022-09-23 | RESIGNED |
MR ROB GERRIT JOHAN BLASMAN | Oct 1966 | Dutch | Director | 2011-06-22 UNTIL 2012-12-17 | RESIGNED |
MR KELBY FREDERICK BARTON | Jan 1974 | American | Director | 2016-09-30 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avast Limited | 2018-05-15 | London | Ownership of shares 75 to 100 percent | |
Mr Pavel Baudis | 2017-03-16 - 2018-05-15 | 5/1960 | London | Significant influence or control |
Avast Software B.V. | 2016-04-06 - 2017-11-13 | Amsterdam | Ownership of shares 75 to 100 percent |