AVALOQ UK LIMITED

Key Data

Status

Active

Company No.

07195214

Incorporation date

18/03/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2010)

01/04/2026

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

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

18/03/2026

Termination of appointment of Enrico Ardielli as a director on 2026-03-14

View PDF (1 pages)

09/12/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

18/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (32 pages)

31/05/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-31

View PDF (1 pages)

18/03/2024

Director's details changed for Enrico Ardielli on 2023-10-01

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

14/08/2023

Full accounts made up to 2023-03-31

View PDF (40 pages)

10/07/2023

Appointment of Suman Moham Rao as a director on 2023-06-16

View PDF (2 pages)

10/07/2023

Termination of appointment of John Kevin Wilson as a director on 2023-06-16

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

10/01/2023

Full accounts made up to 2022-03-31

View PDF (39 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

04/11/2021

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

View PDF (3 pages)

26/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (29 pages)

07/06/2021

Appointment of John Kevin Wilson as a director on 2021-06-01

View PDF (2 pages)

07/06/2021

Termination of appointment of Jonathan Philip Lindsay Davis as a director on 2021-05-30

View PDF (1 pages)

29/03/2021

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

View PDF (7 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

10/02/2021

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

View PDF (3 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)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (30 pages)

18/05/2020

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

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

12/03/2020

Appointment of Hubert Gmünder as a director on 2020-02-25

View PDF (2 pages)

09/03/2020

Termination of appointment of Urs Andreas Markus Lehmann as a director on 2019-10-31

View PDF (1 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

02/04/2019

Appointment of Mr Jonathan Philip Lindsay Davis as a director on 2019-03-15

View PDF (2 pages)

21/03/2019

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

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

27/09/2018

Registered office address changed from 1st Floor 8 Angel Court London EC2R 7HP to 3rd Floor, 2 Copthall Avenue London EC2R 7DA on 2018-09-27

View PDF (1 pages)

16/04/2018

Director's details changed for Mr Urs Andreas Markus Lehmann on 2018-03-26

View PDF (2 pages)

26/03/2018

Appointment of Mr Urs Andreas Markus Lehmann as a director on 2018-03-26

View PDF (2 pages)

26/03/2018

Termination of appointment of Tecla Solari as a director on 2018-03-26

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2016-12-31

View PDF (21 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

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

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)

23/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

25/11/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

15/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

15/03/2016

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Cannon Place, 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

11/09/2015

Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD England to Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

10/09/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

03/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

16/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

19/12/2014

Appointment of Mrs Tecla Solari as a director on 2014-11-04

View PDF (2 pages)

19/12/2014

Termination of appointment of Mathias Schutz as a director on 2014-11-04

View PDF (1 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

17/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

31/01/2014

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom

View PDF (1 pages)

10/01/2014

Appointment of Mitre Secretaries Limited as a secretary

View PDF (2 pages)

07/01/2014

Termination of appointment of Abogado Nominees Limited as a secretary

View PDF (1 pages)

29/11/2013

Register inspection address has been changed

View PDF (1 pages)

29/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/11/2013

Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England on 2013-11-19

View PDF (1 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

20/03/2013

Director's details changed for Mathias Schutz on 2013-03-01

View PDF (2 pages)

20/03/2013

Director's details changed for Enrico Ardielli on 2013-03-01

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

14/05/2012

Termination of appointment of Tecla Solari as a director

View PDF (2 pages)

14/05/2012

Appointment of Mathias Schutz as a director

View PDF (3 pages)

15/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

18/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

01/04/2010

Memorandum and Articles of Association

View PDF (30 pages)

01/04/2010

Appointment of Tecla Solari as a director

View PDF (3 pages)

01/04/2010

Appointment of Enrico Ardielli as a director

View PDF (3 pages)

01/04/2010

Resolutions

View PDF (3 pages)

01/04/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

26/03/2010

Termination of appointment of Luciene James as a director

View PDF (1 pages)

26/03/2010

Termination of appointment of Abogado Nominees Limited as a director

View PDF (1 pages)

26/03/2010

Termination of appointment of Abogado Custodians Limited as a director

View PDF (1 pages)

18/03/2010

Incorporation

View PDF (31 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

15/03/2026

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
ABOGADO NOMINEES LIMITED	Corporate Secretary	18/03/2010 - 01/01/2014	662
ABOGADO NOMINEES LIMITED	Corporate Director	18/03/2010 - 22/03/2010	662
Gmünder, Hubert	Director	25/02/2020 - Present	1
Schutz, Mathias	Director	16/03/2012 - 04/11/2014	-
MITRE SECRETARIES LIMITED	Corporate Secretary	01/01/2014 - 31/05/2024	480

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

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01/04/2020

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No. of employees:

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

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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 UK LIMITED

AVALOQ UK LIMITED is an(a) Active company incorporated on 18/03/2010 with the registered office located at 3rd Floor, 2 Copthall Avenue, London EC2R 7DA. There are currently 3 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 UK LIMITED?

AVALOQ UK LIMITED is currently Active. It was registered on 18/03/2010 .

Where is AVALOQ UK LIMITED located?

AVALOQ UK LIMITED is registered at 3rd Floor, 2 Copthall Avenue, London EC2R 7DA.

What does AVALOQ UK LIMITED do?

AVALOQ UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVALOQ UK LIMITED?

The latest filing was on 01/04/2026: Appointment of Thomas Widmer as a director on 2026-04-01.