Avanade Europe Holdings Ltd. in LONDON

Avanade Europe Holdings Ltd. LONDON

Founded in 2004, Avanade Europe Holdings, classified under reg no. 05231764 is an active company. Currently registered at 30 Fenchurch Street EC3M 3BD, London the company has been in the business for twenty years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2004/09/21 Avanade Europe Holdings Ltd. is no longer carrying the name Alnery No. 2453.

Currently there are 4 directors in the the firm, namely Dion W., Julia J. and Sonia W. and others. In addition one secretary - Ruth R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avanade Europe Holdings Ltd. Address / Contact

Office Address	30 Fenchurch Street
Town	London
Post code	EC3M 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05231764
Date of Incorporation	Wed, 15th Sep 2004
Industry	Information technology consultancy activities
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Dion W.

Position: Director

Appointed: 01 August 2021

Julia J.

Position: Director

Appointed: 01 March 2020

Sonia W.

Position: Director

Appointed: 01 March 2020

Barry P.

Position: Director

Appointed: 01 October 2017

Ruth R.

Position: Secretary

Appointed: 01 June 2009

Mauro M.

Position: Director

Appointed: 01 March 2020

Resigned: 01 August 2021

Darren H.

Position: Director

Appointed: 01 October 2017

Resigned: 17 January 2020

Pamela M.

Position: Director

Appointed: 01 September 2013

Resigned: 01 October 2017

Brett L.

Position: Director

Appointed: 30 April 2013

Resigned: 01 March 2020

Kenneth G.

Position: Director

Appointed: 02 January 2013

Resigned: 01 March 2020

John S.

Position: Director

Appointed: 30 September 2009

Resigned: 02 January 2013

Dharmesh P.

Position: Director

Appointed: 30 September 2009

Resigned: 01 October 2017

Ashish K.

Position: Director

Appointed: 01 September 2008

Resigned: 01 September 2013

Miguel C.

Position: Director

Appointed: 19 November 2007

Resigned: 01 October 2009

Adam W.

Position: Director

Appointed: 31 May 2007

Resigned: 01 September 2008

Manoj P.

Position: Secretary

Appointed: 31 May 2007

Resigned: 01 June 2009

Christopher B.

Position: Director

Appointed: 01 October 2004

Resigned: 19 November 2007

Douglas S.

Position: Secretary

Appointed: 21 September 2004

Resigned: 31 May 2007

Dennis K.

Position: Director

Appointed: 21 September 2004

Resigned: 01 October 2009

Andrew W.

Position: Director

Appointed: 21 September 2004

Resigned: 05 April 2012

Douglas S.

Position: Director

Appointed: 21 September 2004

Resigned: 30 April 2013

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 15 September 2004

Resigned: 21 September 2004

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 15 September 2004

Resigned: 21 September 2004

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 15 September 2004

Resigned: 21 September 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Avanade International Corporation from City Of Wilmington, United States. This PSC is categorised as "a state of delaware corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Avanade International Corporation

Corporation Trust Centre 1209 Orange Street, City Of Wilmington, County Of Newcastle, PO Box DE 19801, United States

Legal authority	Delaware General Corporation Law
Legal form	State Of Delaware Corporation
Notified on	15 September 2016
Nature of control:	75,01-100% shares

Company previous names

Alnery No. 2453	September 21, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 9th, March 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 9th, March 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 7th, June 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 23rd, April 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 10th, March 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 1st, May 2019	accounts	Free Download (26 pages)
AA	Small company accounts made up to 2017/08/31 filed on: 3rd, May 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 13th, April 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 25th, May 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/15 filed on: 22nd, September 2015	annual return	Free Download
AA	Full accounts for the period ending 2014/08/31 filed on: 17th, April 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/15 filed on: 15th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 8th, April 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/15 filed on: 16th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 16th, April 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/15 filed on: 21st, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 26th, April 2012	accounts	Free Download (25 pages)
SH01	1000001.00 GBP is the capital in company's statement on 2012/01/16 filed on: 16th, January 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/15 filed on: 15th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 25th, March 2011	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/15 filed on: 4th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 12th, March 2010	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 11th, December 2009	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/15 filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 3rd, September 2009	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2008/10/13 with complete member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 2nd, December 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 2nd, December 2007	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 16th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 16th, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/20	annual return
363s	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 5th, July 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 5th, July 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, December 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 16th, December 2004	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, December 2004	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 2004	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 29th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, October 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 21/09/04 filed on: 29th, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 21/09/04 filed on: 29th, October 2004	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 29th, October 2004	resolution
NEWINC	Company registration filed on: 15th, September 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, September 2004	incorporation	Free Download (17 pages)

Avanade Europe Holdings Ltd. LONDON

Avanade Europe Holdings Ltd. Address / Contact

Company Information / Profile

Company staff

Dion W.

Julia J.

Sonia W.

Barry P.

Ruth R.

Mauro M.

Darren H.

Pamela M.

Brett L.

Kenneth G.

John S.

Dharmesh P.

Ashish K.

Miguel C.

Adam W.

Manoj P.

Christopher B.

Douglas S.

Dennis K.

Andrew W.

Douglas S.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

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