Avanade Uk Limited in LONDON

Avanade Uk Limited LONDON

Avanade Uk started in year 2000 as Private Limited Company with registration number 04042711. The Avanade Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 30 Fenchurch Street. Postal code: EC3M 3BD.

At present there are 4 directors in the the firm, namely Dion W., Sonia W. and Andrew G. and others. In addition one secretary - Eve-Marie N. - is with the company. At present 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 Uk Limited Address / Contact

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

Company Information / Profile

Registration Number	04042711
Date of Incorporation	Tue, 25th Jul 2000
Industry	Information technology consultancy activities
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Eve-Marie N.

Position: Secretary

Appointed: 07 August 2023

Dion W.

Position: Director

Appointed: 01 August 2021

Sonia W.

Position: Director

Appointed: 01 March 2020

Andrew G.

Position: Director

Appointed: 04 October 2018

Barry P.

Position: Director

Appointed: 01 October 2017

Mauro M.

Position: Director

Appointed: 01 March 2020

Resigned: 01 August 2021

Eric M.

Position: Director

Appointed: 01 October 2017

Resigned: 04 October 2018

Darren H.

Position: Director

Appointed: 01 September 2016

Resigned: 17 January 2020

Julian T.

Position: Director

Appointed: 01 September 2013

Resigned: 01 September 2016

Brett L.

Position: Director

Appointed: 30 April 2013

Resigned: 01 October 2017

Kenneth G.

Position: Director

Appointed: 02 January 2013

Resigned: 01 March 2020

Pamela M.

Position: Director

Appointed: 01 September 2010

Resigned: 01 October 2017

John S.

Position: Director

Appointed: 30 September 2009

Resigned: 02 January 2013

Ruth R.

Position: Secretary

Appointed: 01 June 2009

Resigned: 07 August 2023

Ashish K.

Position: Director

Appointed: 01 September 2008

Resigned: 01 September 2013

Ian J.

Position: Director

Appointed: 26 November 2007

Resigned: 01 September 2010

Adam W.

Position: Director

Appointed: 31 May 2007

Resigned: 01 September 2008

Manoj P.

Position: Secretary

Appointed: 31 May 2007

Resigned: 01 June 2009

Mark T.

Position: Director

Appointed: 16 November 2002

Resigned: 05 January 2007

Andrew W.

Position: Director

Appointed: 16 November 2002

Resigned: 05 April 2012

Douglas S.

Position: Secretary

Appointed: 01 October 2002

Resigned: 31 May 2007

Douglas S.

Position: Director

Appointed: 01 October 2002

Resigned: 30 April 2013

Dennis K.

Position: Director

Appointed: 24 August 2001

Resigned: 30 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2000

Resigned: 25 July 2000

Richard M.

Position: Director

Appointed: 25 July 2000

Resigned: 24 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 July 2000

Resigned: 25 July 2000

Joyce S.

Position: Secretary

Appointed: 25 July 2000

Resigned: 01 October 2002

Joyce S.

Position: Director

Appointed: 25 July 2000

Resigned: 01 October 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Avanade Europe Services Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Avanade Europe Services Limited

60 Queen Victoria Street Queen Victoria Street, London, EC4N 4TR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05137087
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Aug 2023 filed on: 18th, March 2024	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Aug 2023 filed on: 18th, March 2024	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 9th, March 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 6th, June 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 23rd, April 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 10th, March 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 1st, May 2019	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 3rd, May 2018	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 12th, April 2017	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 25th, May 2016	accounts	Free Download (40 pages)
AR01	Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 17th, April 2015	accounts	Free Download (40 pages)
AR01	Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 8th, April 2014	accounts	Free Download (39 pages)
AR01	Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 16th, April 2013	accounts	Free Download (39 pages)
AR01	Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 26th, April 2012	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 25th, March 2011	accounts	Free Download (41 pages)
AR01	Annual return drawn up to Wed, 25th Aug 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 12th, March 2010	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 5th, January 2010	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 3rd, September 2009	accounts	Free Download (33 pages)
363a	Annual return up to Thu, 13th Aug 2009 with shareholders record filed on: 13th, August 2009	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, December 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, December 2007	accounts	Free Download (19 pages)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (6 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)
363a	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, July 2006	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 1st, August 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 1st, August 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 2nd, December 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 2nd, December 2004	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 1st Aug 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 1st Aug 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 20th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 20th, June 2003	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 1st Aug 2002 with shareholders record filed on: 1st, August 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 1st Aug 2002 with shareholders record filed on: 1st, August 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 17th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 17th, June 2002	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 31st Jul 2001 with shareholders record filed on: 31st, July 2001	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 31st Jul 2001 with shareholders record filed on: 31st, July 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/01 to 30/09/01 filed on: 16th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 30/09/01 filed on: 16th, August 2000	accounts	Free Download (1 page)

Avanade Uk Limited LONDON

Avanade Uk Limited Address / Contact

Company Information / Profile

Company staff

Eve-Marie N.

Dion W.

Sonia W.

Andrew G.

Barry P.

Mauro M.

Eric M.

Darren H.

Julian T.

Brett L.

Kenneth G.

Pamela M.

John S.

Ruth R.

Ashish K.

Ian J.

Adam W.

Manoj P.

Mark T.

Andrew W.

Douglas S.

Douglas S.

Dennis K.

Swift Incorporations Limited

Richard M.

Instant Companies Limited

Joyce S.

Joyce S.

People with significant control

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