Avalo Europe Ltd LONDON


Avalo Europe started in year 2015 as Private Limited Company with registration number 09500929. The Avalo Europe company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 124 City Road. Postal code: EC1V 2NX. Since Wednesday 29th March 2017 Avalo Europe Ltd is no longer carrying the name Angelina Rockwall.

The company has one director. Christian M., appointed on 1 September 2021. There are currently no secretaries appointed. As of 15 May 2024, there were 5 ex directors - Hendrik K., Sascha L. and others listed below. There were no ex secretaries.

Avalo Europe Ltd Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09500929
Date of Incorporation Fri, 20th Mar 2015
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Christian M.

Position: Director

Appointed: 01 September 2021

Hendrik K.

Position: Director

Appointed: 24 June 2019

Resigned: 31 August 2021

Sascha L.

Position: Director

Appointed: 22 February 2018

Resigned: 24 June 2019

Stm Nominee Secretaries Ltd

Position: Corporate Secretary

Appointed: 26 July 2017

Resigned: 09 February 2018

Mica-May S.

Position: Director

Appointed: 01 May 2017

Resigned: 22 February 2018

Sebastian S.

Position: Director

Appointed: 01 November 2015

Resigned: 01 May 2017

David E.

Position: Director

Appointed: 20 March 2015

Resigned: 01 November 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Felix Detlef R. This PSC and has 75,01-100% shares.

Felix Detlef R.

Notified on 1 April 2017
Nature of control: 75,01-100% shares

Company previous names

Angelina Rockwall March 29, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312016-12-312017-12-312018-12-312020-12-312021-12-312022-12-31
Net Worth1 0001 000     
Balance Sheet
Cash Bank On Hand  18 473142 619   
Current Assets 1 00023 115155 40624 66210 5583 547
Debtors 1 0004 64212 787   
Net Assets Liabilities  -7 795-65 585210 629208 57262 446
Other Debtors 1 0001 0002 077   
Net Assets Liabilities Including Pension Asset Liability100 0001 000     
Reserves/Capital
Shareholder Funds1 0001 000     
Other
Average Number Employees During Period 143322
Creditors  30 90928 911183 237202 99349 856
Net Current Assets Liabilities 1 000-7 795-36 674158 575192 43546 309
Other Creditors  15 40728 911   
Other Taxation Social Security Payable  10 69055 149   
Total Assets Less Current Liabilities 1 000-7 795-36 674158 575192 43546 309
Trade Creditors Trade Payables  4 81340 561   
Trade Debtors Trade Receivables  3 64210 710   
Called Up Share Capital Not Paid Not Expressed As Current Asset100 0001 000     
Number Shares Allotted100 0001 000     
Par Value Share11     
Share Capital Allotted Called Up Paid1 0001 000     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Change to a person with significant control Monday 1st January 2024
filed on: 2nd, February 2024
Free Download (2 pages)

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