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 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
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 |
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 |