Founded in 2011, Avaloq Innovation, classified under reg no. SC406072 is an active company. Currently registered at One Lochrin Square EH3 9QA, Edinburgh the company has been in the business for 13 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 5 directors, namely Hubert G., Paula S. and Jon M. and others. Of them, Enrico A. has been with the company the longest, being appointed on 24 August 2011 and Hubert G. has been with the company for the least time - from 22 February 2021. As of 29 May 2024, there were 7 ex directors - Atsuo K., Mark D. and others listed below. There were no ex secretaries.
| Office Address | One Lochrin Square |
| Office Address2 | 92 Fountainbridge |
| Town | Edinburgh |
| Post code | EH3 9QA |
| Country of origin | United Kingdom |
| Registration Number | SC406072 |
| Date of Incorporation | Wed, 24th Aug 2011 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 24 August 2011
The list of persons with significant control that own or control the company includes 5 names. As we found, there is Nec Corporation from Minato-Ku, Japan. This PSC is categorised as "a public stock corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Charles K. This PSC has significiant influence or control over the company,. Moving on, there is Francisco F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Nec Corporation
7-1 Shiba 5-Chome, Minato-Ku, Tokyo, 108 8001, Japan
| Legal authority | Japanese Companies Act |
| Legal form | Public Stock Corporation |
| Country registered | Japan |
| Place registered | Japanese Company Registry |
| Registration number | 7010401022916 |
| Notified on | 23 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles K.
| Notified on | 20 July 2017 |
| Ceased on | 23 December 2020 |
| Nature of control: |
significiant influence or control |
Francisco F.
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2020 |
| Nature of control: |
significiant influence or control |
Joseph L.
| Notified on | 20 July 2017 |
| Ceased on | 1 February 2020 |
| Nature of control: |
significiant influence or control |
Maria F.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-07 filed on: 8th, December 2023 |
officers | Free Download (1 page) |
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