UKBizDB.co.uk

AVAS UNION (UK) LTD

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

This company is commonly known as Avas Union (uk) Ltd. The company was founded 10 years ago and was given the registration number 09037636. The firm's registered office is in LONDON. You can find them at 77 Marsh Wall, Orega Canary Wharf, The South Quay Building, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AVAS UNION (UK) LTD
Company Number:09037636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:77 Marsh Wall, Orega Canary Wharf, The South Quay Building, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Gracechurch Street, London, England, EC3V 0HR

Director06 March 2020Active
The South Quay Building, 189 Marsh Wall, Canary Wharf, London, United Kingdom, E14 9SH

Director04 June 2015Active
244, Humber Road, Coventry, England, CV3 1BH

Secretary13 May 2014Active
40, Bank Street, Unit 3037, Level 30, Canary Wharf, London, England, E14 5NR

Director13 December 2016Active
1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR

Director01 August 2014Active
95, Westenfederstr, Bochum, Germany, 44867

Director13 May 2014Active
1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR

Director29 November 2014Active
560-568, High Road, Grove Business Centre, Tottenham, England, N17 9TA

Director12 May 2015Active
1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR

Director30 October 2014Active
560-568, High Road, Grove Business Center, London, England, N17 9TA

Director16 February 2015Active
1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR

Director10 June 2014Active

People with Significant Control

Mr Halil Cetin
Notified on:27 March 2017
Status:Active
Date of birth:April 1955
Nationality:Turkish
Country of residence:Germany
Address:95, Westendfelder Str., Germany, Germany, 44867
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)

Copyright © 2024. All rights reserved.