Avepoint Uk, Ltd. in 33 St John’s Lane LONDON

Avepoint Uk, Ltd. LONDON

Avepoint Uk started in year 2008 as Private Limited Company with registration number 06478398. The Avepoint Uk company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Watchmaker Court. Postal code: EC1M 4BJ.

There is a single director in the firm at the moment - Tianyi J., appointed on 21 January 2008. In addition, a secretary was appointed - Brian B., appointed on 1 January 2012. Currenlty, the firm lists one former director, whose name is James C. and who left the the firm on 4 March 2013. In addition, there is one former secretary - Anthony L. who worked with the the firm until 30 December 2011.

Avepoint Uk, Ltd. Address / Contact

Office Address	Watchmaker Court
Office Address2	33 St John’s Lane
Town	London
Post code	EC1M 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06478398
Date of Incorporation	Mon, 21st Jan 2008
Industry	Other software publishing
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Brian B.

Position: Secretary

Appointed: 01 January 2012

Tianyi J.

Position: Director

Appointed: 21 January 2008

James C.

Position: Director

Appointed: 01 January 2012

Resigned: 04 March 2013

Anthony L.

Position: Secretary

Appointed: 21 January 2008

Resigned: 30 December 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Avepoint Holding Limited from London, England. The abovementioned PSC is categorised as "a 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.

Avepoint Holding Limited

Farringdon Point 29-35 Farringdon Road, Floor 3, London, EC1M 3JF, England

Legal authority	Companies Act 2006
Legal form	Corporation
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	9854622
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, January 2024	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Sat, 21st Jan 2023 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 21st, December 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Fri, 21st Jan 2022 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 12th, March 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Thu, 21st Jan 2021 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 21st Jan 2020 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 11th, November 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Mon, 21st Jan 2019 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sun, 21st Jan 2018 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 21st, December 2017	accounts	Free Download (18 pages)
AD01	Address change date: Mon, 2nd Oct 2017. New Address: Watchmaker Court 33 st John’S Lane London EC1M 4BJ. Previous address: Watchmaker Court 33 st John’S Lane London EC1M 4BJ England filed on: 2nd, October 2017	address	Free Download (1 page)
AD01	Address change date: Fri, 29th Sep 2017. New Address: Watchmaker Court 33 st John’S Lane London EC1M 4BJ. Previous address: Farringdon Point 29-35 Farringdon Road Floor 3 London EC1M 3JF filed on: 29th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 21st Jan 2017 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 21st Jan 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (4 pages)
TM01	Thu, 21st Mar 2013 - the day director's appointment was terminated filed on: 21st, March 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 21st Jan 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AP01	On Tue, 24th Jan 2012 new director was appointed. filed on: 24th, January 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 24th Jan 2012 filed on: 24th, January 2012	officers	Free Download (1 page)
TM02	Mon, 23rd Jan 2012 - the day secretary's appointment was terminated filed on: 23rd, January 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, January 2012	accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 23rd, November 2011	auditors	Free Download (2 pages)
AD01	Company moved to new address on Tue, 18th Oct 2011. Old Address: C/O Sarju Raja 89 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FB England filed on: 18th, October 2011	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, July 2011	mortgage	Free Download (5 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 21st Jan 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (3 pages)
CH03	On Sat, 1st Jan 2011 secretary's details were changed filed on: 10th, February 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, November 2010	accounts	Free Download (13 pages)
AD01	Company moved to new address on Mon, 18th Oct 2010. Old Address: St Martin's House 16 St Martin's Le Grand London EC1A 4EN filed on: 18th, October 2010	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 4th Mar 2010. Old Address: Abbey Business Centres St. Martin's House 16 St. Martin's Le Grand London EC1A 4EN filed on: 4th, March 2010	address	Free Download (2 pages)
AD01	Company moved to new address on Wed, 24th Feb 2010. Old Address: C/O Regus, Lakeside House 1 Furzeground Way Stockley Park UB11 1BD filed on: 24th, February 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 21st Jan 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
CH01	On Tue, 16th Feb 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 30th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 19th, May 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2008	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2008	incorporation	Free Download (17 pages)