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AVINEON EUROPE LIMITED

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

This company is commonly known as Avineon Europe Limited. The company was founded 22 years ago and was given the registration number 04414965. The firm's registered office is in BICESTER. You can find them at 2 Minton Place, Victoria Road, Bicester, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AVINEON EUROPE LIMITED
Company Number:04414965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duwijckstraat 17, Lier, Belgium, B 2500

Secretary30 March 2004Active
Duwijckstraat 17, Lier, Belgium, B 2500

Director16 April 2002Active
Duwijckstraat 17, Lier, Belgium, B 2500

Director19 February 2004Active
16 Rue Du Faubourg Du Temple, Paris, France, 75011

Secretary16 April 2002Active
Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX

Corporate Secretary21 October 2014Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 April 2002Active
16 Rue Du Faubourg Du Temple, Paris, France, 75011

Director16 April 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director11 April 2002Active

People with Significant Control

Mr Peter Van Es
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Dutch
Country of residence:Belgium
Address:17, Duwijckstraat, Lier, Belgium, B 2500
Nature of control:
  • Significant influence or control
Mr Karlu Rambhala
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:American
Country of residence:Belgium
Address:17, Duwijckstraat, Lier, Belgium, B 2500
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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