AVALOQ INNOVATION LTD.

Key Data

Status

Active

Company No.

SC406072

Incorporation date

24/08/2011

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2011)

01/04/2026

Termination of appointment of Enrico Ardielli as a director on 2026-04-01

View PDF (1 pages)

01/04/2026

Termination of appointment of Philippe Alain Meraldi as a director on 2026-04-01

View PDF (1 pages)

01/04/2026

Appointment of Thomas Widmer as a director on 2026-04-01

View PDF (2 pages)

20/03/2026

Director's details changed for Philippe Meraldi on 2017-08-31

View PDF (2 pages)

29/01/2026

Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA United Kingdom to Quartermile One, 5th Floor 15 Lauriston Place Edinburgh EH3 9EN on 2026-01-29

View PDF (1 pages)

09/12/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

28/08/2025

Director's details changed for Jon Mirhadi on 2022-01-01

View PDF (2 pages)

28/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

27/08/2025

Director's details changed for Philippe Meraldi on 2025-01-28

View PDF (2 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

04/09/2024

Director's details changed for Dr Enrico Ardielli on 2024-09-04

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

08/12/2023

Termination of appointment of Atsuo Kubota as a director on 2023-12-07

View PDF (1 pages)

10/11/2023

Full accounts made up to 2023-03-31

View PDF (35 pages)

25/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

12/01/2023

Full accounts made up to 2022-03-31

View PDF (38 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

28/10/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (3 pages)

21/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

30/09/2021

Registered office address changed from Suite 3, 2nd Floor, 1 Tanfield Edinburgh EH3 5DA to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 2021-09-30

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

17/03/2021

Second filing for the notification of Nec Corporation as a person with significant control

View PDF (7 pages)

22/02/2021

Appointment of Hubert Gmünder as a director on 2021-02-22

View PDF (2 pages)

22/02/2021

Appointment of Atsuo Kubota as a director on 2021-02-22

View PDF (2 pages)

22/02/2021

Termination of appointment of Francisco Fernandez as a director on 2021-02-22

View PDF (1 pages)

12/02/2021

Appointment of Jon Mirhadi as a director on 2021-02-09

View PDF (2 pages)

12/02/2021

Appointment of Paula Caroline Suttie as a director on 2021-02-09

View PDF (2 pages)

10/02/2021

Notification of Nec Corporation as a person with significant control on 2020-12-23

View PDF (2 pages)

10/02/2021

Cessation of Francisco Fernandez as a person with significant control on 2020-12-23

View PDF (1 pages)

10/02/2021

Cessation of Charles R. Kaye as a person with significant control on 2020-12-23

View PDF (1 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

04/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

18/05/2020

Cessation of Joseph P. Landy as a person with significant control on 2020-02-01

View PDF (1 pages)

31/10/2019

Termination of appointment of Mark Andrew Doherty as a director on 2019-10-28

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

04/09/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

20/03/2019

Cessation of Maria Luisa Fernandez-Grinon as a person with significant control on 2019-01-01

View PDF (1 pages)

19/03/2019

Appointment of Mr Mark Andrew Doherty as a director on 2019-03-15

View PDF (2 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

03/09/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

22/05/2018

Termination of appointment of Urs Lehmann as a director on 2018-05-22

View PDF (1 pages)

16/04/2018

Appointment of Francisco Fernandez as a director on 2018-03-26

View PDF (2 pages)

27/03/2018

Appointment of Details Removed Under Section 1095 as a director on 2018-03-26

View PDF (3 pages)

27/03/2018

Termination of appointment of Philippe Henri Andre Meyer as a director on 2018-03-26

View PDF (1 pages)

13/12/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

19/09/2017

Appointment of Philippe Meraldi as a director on 2017-08-31

View PDF (2 pages)

18/09/2017

Termination of appointment of Klaus Rausch as a director on 2017-08-31

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

21/07/2017

Notification of Joseph P. Landy as a person with significant control on 2017-07-20

View PDF (2 pages)

21/07/2017

Notification of Charles R. Kaye as a person with significant control on 2017-07-20

View PDF (2 pages)

20/07/2017

Notification of Maria Luisa Fernandez-Grinon as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Notification of Francisco Fernandez as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Withdrawal of a person with significant control statement on 2017-07-20

View PDF (2 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

08/09/2016

Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

14/07/2016

Termination of appointment of Christoph Emanuel Zwicker as a director on 2016-06-30

View PDF (1 pages)

08/07/2016

Appointment of Philippe Henri Andre Meyer as a director on 2016-07-01

View PDF (2 pages)

08/07/2016

Termination of appointment of Christoph Emanuel Zwicker as a director on 2016-06-30

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (6 pages)

27/08/2015

Director's details changed for Klaus Rausch on 2014-12-01

View PDF (2 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

18/12/2014

Appointment of Klaus Rausch as a director on 2014-12-01

View PDF (3 pages)

12/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (4 pages)

12/09/2014

Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 2/7 Castle Street Edinburgh EH2 2AH United Kingdom to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

View PDF (1 pages)

14/07/2014

Appointment of Mr Christoph Emanuel Zwicker as a director on 2014-06-30

View PDF (2 pages)

14/07/2014

Termination of appointment of Simon Kauth as a director on 2014-06-30

View PDF (1 pages)

15/04/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

04/11/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (4 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

19/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

19/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

19/09/2012

Register inspection address has been changed

View PDF (1 pages)

19/09/2012

Director's details changed for Enrico Ardielli on 2012-01-26

View PDF (2 pages)

19/09/2012

Director's details changed for Simon Kauth on 2012-02-14

View PDF (2 pages)

02/05/2012

Registered office address changed from C/O Cms Cameron Mckenna Llp 7 Castle Street Edinburgh EH2 3AH on 2012-05-02

View PDF (2 pages)

29/12/2011

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (3 pages)

24/08/2011

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Francisco Fernandez	Director	26/03/2018 - 22/02/2021	1
Doherty, Mark Andrew	Director	15/03/2019 - 28/10/2019	2
Kubota, Atsuo	Director	22/02/2021 - 07/12/2023	-
Ardielli, Enrico	Director	24/08/2011 - 01/04/2026	1
Gmünder, Hubert	Director	22/02/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVALOQ INNOVATION LTD.

AVALOQ INNOVATION LTD. is an(a) Active company incorporated on 24/08/2011 with the registered office located at Quartermile One, 5th Floor, 15 Lauriston Place, Edinburgh EH3 9EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVALOQ INNOVATION LTD.?

AVALOQ INNOVATION LTD. is currently Active. It was registered on 24/08/2011 .

Where is AVALOQ INNOVATION LTD. located?

AVALOQ INNOVATION LTD. is registered at Quartermile One, 5th Floor, 15 Lauriston Place, Edinburgh EH3 9EN.

What does AVALOQ INNOVATION LTD. do?

AVALOQ INNOVATION LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AVALOQ INNOVATION LTD.?

The latest filing was on 01/04/2026: Termination of appointment of Enrico Ardielli as a director on 2026-04-01.