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 - LONDON

This company is listed in the following categories:
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)
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

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