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Avanade Europe Services Ltd., EC4M 6XH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AVANADE EUROPE SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avanade Europe Services Ltd.. The company was founded 20 years ago and was given the registration number 05137087. The firm's registered office is in LONDON. You can find them at 30 Cannon Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AVANADE EUROPE SERVICES LTD.
Company Number:05137087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:30 Cannon Street, London, England, EC4M 6XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Street, London, England, EC3M 3BD

Secretary01 June 2009Active
30, Fenchurch Street, London, England, EC3M 3BD

Director01 March 2020Active
30, Fenchurch Street, London, England, EC3M 3BD

Director01 October 2017Active
30, Fenchurch Street, London, England, EC3M 3BD

Director01 August 2021Active
30, Fenchurch Street, London, England, EC3M 3BD

Director01 March 2020Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary25 May 2004Active
70 Landsdown Close, New Barnet, EN5 1NU

Secretary31 May 2007Active
17917 N.E. 154th Street, Woodinville, Usa,

Secretary21 September 2004Active
9 Cheapside, London, EC2V 6AD

Nominee Director25 May 2004Active
9 Cheapside, London, EC2V 6AD

Nominee Director25 May 2004Active
Diamonds, 66 Bottrells Lane, Chalfont St Giles, HP8 4EJ

Director01 October 2004Active
Avanida Talgo, 222-Bajo C, Madrid, Spain, FOREIGN

Director19 November 2007Active
30, Cannon Street, London, England, EC4M 6XH

Director02 January 2013Active
30, Cannon Street, London, England, EC4M 6XH

Director01 October 2017Active
5542-156th Avenue Se, Bellevue, Washington 98006, Usa,

Director21 September 2004Active
60, Queen Victoria Street, London, England, EC4N 4TR

Director01 September 2008Active
30, Cannon Street, London, England, EC4M 6XH

Director30 April 2013Active
30, Cannon Street, London, England, EC4M 6XH

Director01 September 2013Active
30, Cannon Street, London, England, EC4M 6XH

Director01 March 2020Active
30, Cannon Street, London, England, EC4M 6XH

Director30 September 2009Active
2nd Floor, 135-141 Wardour Street, London, United Kingdom, W1F 0UT

Director30 September 2009Active
2nd Floor, 135-141 Wardour Street, London, United Kingdom, W1F 0UT

Director21 September 2004Active
Cedar House, 25 Rotherfield Road, Henley On Thames, RG9 1NR

Director31 May 2007Active
20 Hollybrook Road, Clontarf, Ireland,

Director21 September 2004Active

People with Significant Control

Avanade Europe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:60 Queen Victoria Street, Queen Victoria Street, London, England, EC4N 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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