This company is commonly known as Avanade Europe Holdings Ltd.. The company was founded 19 years ago and was given the registration number 05231764. The firm's registered office is in LONDON. You can find them at 30 Cannon Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AVANADE EUROPE HOLDINGS LTD. |
|---|---|---|
| Company Number | : | 05231764 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2004 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Cannon Street, London, England, EC4M 6XH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Fenchurch Street, London, England, EC3M 3BD | Secretary | 01 June 2009 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 01 March 2020 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 01 October 2017 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 01 August 2021 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 01 March 2020 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 15 September 2004 | Active |
| 70 Landsdown Close, New Barnet, EN5 1NU | Secretary | 31 May 2007 | Active |
| 17917 N.E. 154th Street, Woodinville, Usa, | Secretary | 21 September 2004 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 15 September 2004 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 15 September 2004 | Active |
| Diamonds, 66 Bottrells Lane, Chalfont St Giles, HP8 4EJ | Director | 01 October 2004 | Active |
| Avanida Talgo, 222-Bajo C, Madrid, Spain, FOREIGN | Director | 19 November 2007 | Active |
| 30, Cannon Street, London, England, EC4M 6XH | Director | 02 January 2013 | Active |
| 30, Cannon Street, London, England, EC4M 6XH | Director | 01 October 2017 | Active |
| 5542-156th Avenue Se, Bellevue, Washington 98006, Usa, | Director | 21 September 2004 | Active |
| 60, Queen Victoria Street, London, England, EC4N 4TR | Director | 01 September 2008 | Active |
| 30, Cannon Street, London, England, EC4M 6XH | Director | 30 April 2013 | Active |
| 30, Cannon Street, London, England, EC4M 6XH | Director | 01 September 2013 | Active |
| 30, Cannon Street, London, England, EC4M 6XH | Director | 01 March 2020 | Active |
| 30, Cannon Street, London, England, EC4M 6XH | Director | 30 September 2009 | Active |
| 2nd, Floor, 135-141 Wardour Street, London, United Kingdom, W1F 0UT | Director | 30 September 2009 | Active |
| 2nd, Floor, 135-141 Wardour Street, London, United Kingdom, W1F 0UT | Director | 21 September 2004 | Active |
| Cedar House, 25 Rotherfield Road, Henley On Thames, RG9 1NR | Director | 31 May 2007 | Active |
| 20 Hollybrook Road, Clontarf, Ireland, | Director | 21 September 2004 | Active |
| Avanade International Corporation | ||
| Notified on | : | 15 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Trust Centre, 1209 Orange Street, City Of Wilmington, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-11 | Officers | Appoint person director company with name date. | Download |
| 2017-10-10 | Officers | Appoint person director company with name date. | Download |
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