Founded in 2010, Avaloq Uk, classified under reg no. 07195214 is an active company. Currently registered at 3rd Floor, 2 EC2R 7DA, London the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 3 directors, namely Suman R., Hubert G. and Enrico A.. Of them, Enrico A. has been with the company the longest, being appointed on 22 March 2010 and Suman R. has been with the company for the least time - from 16 June 2023. As of 29 May 2024, there were 7 ex directors - John W., Jonathan D. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor, 2 |
| Office Address2 | Copthall Avenue |
| Town | London |
| Post code | EC2R 7DA |
| Country of origin | United Kingdom |
| Registration Number | 07195214 |
| Date of Incorporation | Thu, 18th Mar 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 June 2023
Position: Director
Appointed: 25 February 2020
Position: Corporate Secretary
Appointed: 01 January 2014
Position: Director
Appointed: 22 March 2010
The list of PSCs who own or control the company consists of 5 names. As we found, there is Nec Corporation from Tokyo, Minato-Ku, Japan. The abovementioned PSC is categorised as "a public stock corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Charles K. This PSC has significiant influence or control over the company,. Then there is Francisco F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Nec Corporation
7-1 Shiba 5-Chome, Tokyo, Minato-Ku, 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 | |
|---|---|---|---|
| CH01 |
On Sun, 1st Oct 2023 director's details were changed filed on: 18th, March 2024 |
officers | Free Download (2 pages) |
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