Avanade Europe Holdings Ltd. LONDON


Founded in 2004, Avanade Europe Holdings, classified under reg no. 05231764 is an active company. Currently registered at 30 Cannon Street EC4M 6XH, London the company has been in the business for seventeen years. Its financial year was closed on August 31 and its latest financial statement was filed on 2019/08/31. 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 Sonia W., Mauro M. and Julia J. 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 Cannon Street
Town London
Post code EC4M 6XH
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 17 years old
Account next due date Mon, 31st May 2021 (90 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Tue, 28th Sep 2021 (2021-09-28)
Last confirmation statement dated Mon, 14th Sep 2020

Company staff

Sonia W.

Position: Director

Appointed: 01 March 2020

Mauro M.

Position: Director

Appointed: 01 March 2020

Julia J.

Position: Director

Appointed: 01 March 2020

Barry P.

Position: Director

Appointed: 01 October 2017

Ruth R.

Position: Secretary

Appointed: 01 June 2009

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

Manoj P.

Position: Secretary

Appointed: 31 May 2007

Resigned: 01 June 2009

Adam W.

Position: Director

Appointed: 31 May 2007

Resigned: 01 September 2008

Christopher B.

Position: Director

Appointed: 01 October 2004

Resigned: 19 November 2007

Douglas S.

Position: Director

Appointed: 21 September 2004

Resigned: 30 April 2013

Andrew W.

Position: Director

Appointed: 21 September 2004

Resigned: 05 April 2012

Dennis K.

Position: Director

Appointed: 21 September 2004

Resigned: 01 October 2009

Douglas S.

Position: Secretary

Appointed: 21 September 2004

Resigned: 31 May 2007

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 15 September 2004

Resigned: 21 September 2004

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

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
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 2019/08/31
filed on: 10th, March 2020
Free Download (26 pages)

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