AVANADE EUROPE HOLDINGS LTD.

Q: What is the latest filing for AVANADE EUROPE HOLDINGS LTD.?

The latest filing was on 22/09/2026: Confirmation statement made on 2026-09-12 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

15/09/2004

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2004)

22/09/2026

Confirmation statement made on 2026-09-12 with no updates

View PDF (3 pages)

15/03/2026

Full accounts made up to 2025-08-31

View PDF (28 pages)

17/11/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

14/07/2025

Termination of appointment of Ruth Redman as a secretary on 2025-06-30

View PDF (1 pages)

14/07/2025

Termination of appointment of Dion Leslie Walker as a director on 2025-06-30

View PDF (1 pages)

14/07/2025

Appointment of Mr Jainendra Jaiswal as a director on 2025-06-27

View PDF (2 pages)

14/07/2025

Appointment of Mrs Sally Anne Draper as a director on 2025-06-27

View PDF (2 pages)

14/07/2025

Termination of appointment of Julia Katinka Jessen as a director on 2025-06-30

View PDF (1 pages)

26/06/2025

Termination of appointment of Barry William Pettitt as a director on 2025-05-31

View PDF (1 pages)

17/03/2025

Full accounts made up to 2024-08-31

View PDF (29 pages)

19/09/2024

Termination of appointment of Sonia Irene Webb as a director on 2024-08-16

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

18/03/2024

Full accounts made up to 2023-08-31

View PDF (29 pages)

18/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

07/08/2023

Registered office address changed from 30 Cannon Street London EC4M 6XH England to 30 Fenchurch Street London EC3M 3BD on 2023-08-07

View PDF (1 pages)

09/03/2023

Full accounts made up to 2022-08-31

View PDF (28 pages)

15/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

07/06/2022

Full accounts made up to 2021-08-31

View PDF (25 pages)

02/03/2022

Director's details changed for Mr Barry William Pettitt on 2022-02-09

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

09/08/2021

Appointment of Mr Dion Leslie Walker as a director on 2021-08-01

View PDF (2 pages)

09/08/2021

Termination of appointment of Mauro Luigi Meanti as a director on 2021-08-01

View PDF (1 pages)

23/04/2021

Full accounts made up to 2020-08-31

View PDF (27 pages)

17/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

10/03/2020

Full accounts made up to 2019-08-31

View PDF (26 pages)

04/03/2020

Appointment of Ms Julia Katinka Jessen as a director on 2020-03-01

View PDF (2 pages)

04/03/2020

Appointment of Mr Mauro Luigi Meanti as a director on 2020-03-01

View PDF (2 pages)

04/03/2020

Appointment of Ms Sonia Irene Webb as a director on 2020-03-01

View PDF (2 pages)

04/03/2020

Termination of appointment of Brett Evan Lowry as a director on 2020-03-01

View PDF (1 pages)

04/03/2020

Termination of appointment of Kenneth Allen Guthrie as a director on 2020-03-01

View PDF (1 pages)

03/02/2020

Termination of appointment of Darren Hardman as a director on 2020-01-17

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

01/05/2019

Full accounts made up to 2018-08-31

View PDF (26 pages)

17/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

03/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (29 pages)

11/10/2017

Appointment of Mr Darren Hardman as a director on 2017-10-01

View PDF (2 pages)

10/10/2017

Appointment of Mr Barry William Pettitt as a director on 2017-10-01

View PDF (2 pages)

10/10/2017

Termination of appointment of Pamela Ann Maynard as a director on 2017-10-01

View PDF (1 pages)

10/10/2017

Termination of appointment of Dharmesh Dhruvkumar Patel as a director on 2017-10-01

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

07/09/2017

Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to 30 Cannon Street London EC4M 6XH on 2017-09-07

View PDF (1 pages)

13/04/2017

Full accounts made up to 2016-08-31

View PDF (28 pages)

15/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

25/05/2016

Full accounts made up to 2015-08-31

View PDF (28 pages)

22/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

17/04/2015

Full accounts made up to 2014-08-31

View PDF (27 pages)

15/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

08/04/2014

Full accounts made up to 2013-08-31

View PDF (29 pages)

16/09/2013

Appointment of Ms Pamela Ann Maynard as a director

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (4 pages)

10/09/2013

Termination of appointment of Ashish Kumar as a director

View PDF (1 pages)

19/08/2013

Registered office address changed from 2Nd Floor 135-141 Wardour Street London United Kingdon W1F 0UT United Kingdom on 2013-08-19

View PDF (1 pages)

09/05/2013

Appointment of Mr Brett Evan Lowry as a director

View PDF (2 pages)

09/05/2013

Termination of appointment of Douglas Sutten as a director

View PDF (1 pages)

16/04/2013

Full accounts made up to 2012-08-31

View PDF (28 pages)

11/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-09-15

View PDF (18 pages)

08/01/2013

Appointment of Mr Kenneth Allen Guthrie as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of John Stone as a director

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (6 pages)

04/05/2012

Director's details changed for Douglas Calvin Sutten on 2012-05-03

View PDF (2 pages)

04/05/2012

Director's details changed for Ashish Kumar on 2011-08-15

View PDF (2 pages)

04/05/2012

Director's details changed for John Stephen Stone on 2012-05-03

View PDF (2 pages)

04/05/2012

Director's details changed for John Stephen Stone on 2012-05-03

View PDF (2 pages)

04/05/2012

Director's details changed for John Stephen Stone on 2012-05-03

View PDF (2 pages)

03/05/2012

Director's details changed for Dharmesh Dhruvkumar Patel on 2012-05-03

View PDF (2 pages)

03/05/2012

Secretary's details changed for Ms Ruth Redman on 2012-05-03

View PDF (1 pages)

26/04/2012

Full accounts made up to 2011-08-31

View PDF (25 pages)

10/04/2012

Termination of appointment of Andrew White as a director

View PDF (1 pages)

16/01/2012

Statement of capital following an allotment of shares on 2012-01-16

View PDF (3 pages)

15/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (8 pages)

25/03/2011

Full accounts made up to 2010-08-31

View PDF (31 pages)

25/03/2011

Resolutions

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (8 pages)

15/04/2010

Registered office address changed from , Abbey House 18-24 Stoke Road, Slough, Berkshire, SL2 5AG on 2010-04-15

View PDF (1 pages)

12/03/2010

Full accounts made up to 2009-08-31

View PDF (39 pages)

11/12/2009

Full accounts made up to 2008-08-31

View PDF (30 pages)

13/11/2009

Appointment of John Stephen Stone as a director

View PDF (2 pages)

13/11/2009

Appointment of Dharmesh Dhruvkumar Patel as a director

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

13/10/2009

Termination of appointment of Dennis Knapp as a director

View PDF (1 pages)

13/10/2009

Termination of appointment of Miguel Cavero Ruiz as a director

View PDF (1 pages)

04/09/2009

Ad 21/08/09\gbp si 570000@1=570000\gbp ic 1161001/1731001\

View PDF (3 pages)

04/09/2009

Statement of affairs

View PDF (5 pages)

03/09/2009

Full accounts made up to 2007-08-31

View PDF (30 pages)

27/08/2009

Ad 21/08/09\gbp si 161000@1=161000\gbp ic 1000001/1161001\

View PDF (2 pages)

25/08/2009

Registered office changed on 25/08/2009 from, 2ND floor 135-141 wardour street, london, W1F 0UT, united kingdom

View PDF (1 pages)

25/08/2009

Registered office changed on 25/08/2009 from, the nova building, herschel street, slough, berkshire, SL1 1XS

View PDF (1 pages)

23/06/2009

Secretary appointed ruth elizabeth redman

View PDF (2 pages)

23/06/2009

Appointment terminated secretary manoj paul

View PDF (1 pages)

13/10/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

18/09/2008

Director appointed ashish kumar

View PDF (1 pages)

18/09/2008

Appointment terminated director adam warby

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Return made up to 15/09/07; no change of members

View PDF (8 pages)

02/12/2007

Group of companies' accounts made up to 2006-09-30

View PDF (25 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

Accounting reference date shortened from 30/09/07 to 31/08/07

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (2 pages)

20/10/2006

Return made up to 15/09/06; full list of members

View PDF (8 pages)

05/07/2006

Group of companies' accounts made up to 2005-09-30

View PDF (24 pages)

19/10/2005

Return made up to 15/09/05; full list of members

View PDF (8 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (1 pages)

02/12/2004

Memorandum and Articles of Association

View PDF (12 pages)

30/10/2004

New director appointed

View PDF (2 pages)

29/10/2004

Nc inc already adjusted 21/09/04

View PDF (1 pages)

29/10/2004

Resolutions

View PDF (0 pages)

29/10/2004

Resolutions

View PDF (1 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2004

Registered office changed on 18/10/04 from: 9 cheapside, london EC2V 6AD

View PDF (1 pages)

21/09/2004

Certificate of change of name

View PDF (2 pages)

15/09/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

12/09/2026

Last statement dated

31/08/2024View PDF

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Financial Ratios

AVANADE EUROPE HOLDINGS LTD. has not submitted financial statements

AVANADE EUROPE HOLDINGS LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Similar companies

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Description

About AVANADE EUROPE HOLDINGS LTD.

AVANADE EUROPE HOLDINGS LTD. is an Active company incorporated on 15/09/2004 with the registered office located at 30 Fenchurch Street, London EC3M 3BD. There are currently 2 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 AVANADE EUROPE HOLDINGS LTD.?

AVANADE EUROPE HOLDINGS LTD. is currently Active. It was registered on 15/09/2004 .

Where is AVANADE EUROPE HOLDINGS LTD. located?

AVANADE EUROPE HOLDINGS LTD. is registered at 30 Fenchurch Street, London EC3M 3BD.

What does AVANADE EUROPE HOLDINGS LTD. do?

AVANADE EUROPE HOLDINGS LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AVANADE EUROPE HOLDINGS LTD.?

The latest filing was on 22/09/2026: Confirmation statement made on 2026-09-12 with no updates.