AVAST LIMITED - LONDON


Company Profile Company Filings

Overview

AVAST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVAST LIMITED was incorporated 14 years ago on 07/01/2010 and has the registered number: 07118170. The accounts status is GROUP and accounts are next due on 31/12/2023.

AVAST LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

280 BISHOPSGATE
LONDON
EC2M 4RB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN SEUK KO Feb 1971 American Director 2022-09-12 CURRENT
MR WHITNEY ELLIOTT CLARK Jan 1964 American Director 2022-09-12 CURRENT
MR. PHIL ROBERTSON Jul 1982 British Director 2018-04-18 UNTIL 2018-05-09 RESIGNED
MR PAVEL BAUDIS May 1960 Czech Director 2018-05-09 UNTIL 2023-06-29 RESIGNED
MR KELBY FREDERICK BARTON Secretary 2020-07-01 UNTIL 2021-03-23 RESIGNED
MRS TRUDY COOKE Secretary 2021-03-23 UNTIL 2022-09-22 RESIGNED
MR STUART CAMPBELL SIMPSON Sep 1967 British Director 2021-09-21 UNTIL 2022-12-28 RESIGNED
ALAN ARTHUR RASSABY Secretary 2018-05-03 UNTIL 2020-06-30 RESIGNED
MR SIMON MARSHALL MCMANUS Oct 1966 British Director 2010-01-07 UNTIL 2018-04-18 RESIGNED
MR VINCENT WAYNE STECKLER Oct 1958 American Director 2018-05-09 UNTIL 2019-06-30 RESIGNED
LORNE RUPERT SOMERVILLE Nov 1963 British Director 2018-04-18 UNTIL 2020-05-21 RESIGNED
MR JOHN GEORGE SCHWARZ Sep 1950 Canadian Director 2018-05-09 UNTIL 2022-09-12 RESIGNED
MR ONDREJ VLCEK Jul 1977 Czech Director 2018-05-09 UNTIL 2023-06-29 RESIGNED
MS BELINDA JANE RICHARDS Apr 1958 British Director 2018-06-07 UNTIL 2022-09-12 RESIGNED
MS TAMARA LEE MINICK-SCOKALO Jun 1959 American Director 2019-03-13 UNTIL 2022-09-12 RESIGNED
MR SEBASTIAN RAMIN KUENNE Sep 1983 German Director 2018-04-18 UNTIL 2018-05-09 RESIGNED
MR PHILIP MARSHALL Apr 1970 British Director 2018-05-09 UNTIL 2021-09-21 RESIGNED
MR EDUARD KUCERA Jan 1953 Czech Director 2018-05-09 UNTIL 2022-09-12 RESIGNED
MR ERWIN SYLVAIN GUNST Dec 1959 Belgian Director 2018-05-09 UNTIL 2021-05-06 RESIGNED
MR WARREN ALAN FINEGOLD Feb 1957 British Director 2018-05-09 UNTIL 2022-09-12 RESIGNED
MR ULF HENRY CLAESSON Nov 1952 Swiss Director 2018-05-09 UNTIL 2021-05-06 RESIGNED
MS MAGGIE CHAN JONES Nov 1974 American Director 2019-03-13 UNTIL 2022-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nitro Bidco Limited 2022-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Marshall Mcmanus 2017-01-30 - 2018-04-18 10/1966 Milton Keynes   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AVAST PLC 2018-10-30 31-01-2018 £1 equity
Dormant Company Accounts - AVAST LIMITED 2017-10-28 31-01-2017 £1 equity
Dormant Company Accounts - AVAST LIMITED 2016-10-18 31-01-2016 £1 equity
Dormant Company Accounts - AVAST LIMITED 2015-10-01 31-01-2015 £1 Cash £1 equity
Dormant Company Accounts - AVAST LIMITED 2015-02-18 31-01-2014 £1 Cash £1 equity

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