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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Duwijckstraat 17, Lier, Belgium, B 2500 | Secretary | 30 March 2004 | Active |
| Duwijckstraat 17, Lier, Belgium, B 2500 | Director | 16 April 2002 | Active |
| Duwijckstraat 17, Lier, Belgium, B 2500 | Director | 19 February 2004 | Active |
| 16 Rue Du Faubourg Du Temple, Paris, France, 75011 | Secretary | 16 April 2002 | Active |
| Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX | Corporate Secretary | 21 October 2014 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 11 April 2002 | Active |
| 16 Rue Du Faubourg Du Temple, Paris, France, 75011 | Director | 16 April 2002 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 11 April 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Officers | Change corporate secretary company with change date. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type group. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type group. | Download |
| 2016-03-31 | Officers | Change person secretary company with change date. | Download |
| 2016-03-31 | Officers | Change person director company with change date. | Download |
| 2016-03-31 | Officers | Change person director company with change date. | Download |
| 2015-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-23 | Accounts | Accounts with accounts type group. | Download |
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