This company is commonly known as Avanade Uk Limited. The company was founded 23 years ago and was given the registration number 04042711. 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 UK LIMITED |
|---|---|---|
| Company Number | : | 04042711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2000 |
| 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 | 07 August 2023 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 04 October 2018 | 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 |
| 70 Landsdown Close, New Barnet, EN5 1NU | Secretary | 31 May 2007 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Secretary | 01 June 2009 | Active |
| 23316 Ne Redmond-Fall City Road, 486 Redmond, Usa, | Secretary | 25 July 2000 | Active |
| 17917 N.E. 154th Street, Woodinville, Usa, | Secretary | 01 October 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 July 2000 | Active |
| 30, Cannon Street, London, England, EC4M 6XH | Director | 02 January 2013 | Active |
| 30, Cannon Street, London, England, EC4M 6XH | Director | 01 September 2016 | Active |
| Green Timbers, Wanborough Lane, Cranleigh, GU6 7DS | Director | 26 November 2007 | Active |
| 5542-156th Avenue Se, Bellevue, Washington 98006, Usa, | Director | 24 August 2001 | 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 |
| 10057 South Beach Drive Ne, Bainbridge Island, Usa, | Director | 25 July 2000 | Active |
| 30, Cannon Street, London, England, EC4M 6XH | Director | 01 September 2010 | Active |
| 30, Cannon Street, London, England, EC4M 6XH | Director | 01 March 2020 | Active |
| 30, Cannon Street, London, England, EC4M 6XH | Director | 01 October 2017 | Active |
| 23316 Ne Redmond-Fall City Road, 486 Redmond, Usa, | Director | 25 July 2000 | Active |
| 2nd Floor, 135-141 Wardour Street, London, W1F 0UT | Director | 30 September 2009 | Active |
| 2nd Floor, 135-141 Wardour Street, London, W1F 0UT | Director | 01 October 2002 | Active |
| Longmoor Lodge, Park Lane, Wokingham, RG40 4PT | Director | 16 November 2002 | Active |
| 60, Queen Victoria Street, London, England, EC4N 4TR | Director | 01 September 2013 | Active |
| Cedar House, 25 Rotherfield Road, Henley On Thames, RG9 1NR | Director | 31 May 2007 | Active |
| 20 Hollybrook Road, Clontarf, Ireland, | Director | 16 November 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 July 2000 | Active |
| Avanade Europe Services 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Capital | Capital allotment shares. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | 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 | Termination director company with name termination date. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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