AVANADE UK LIMITED

Key Data

Status

Active

Company No.

04042711

Incorporation date

25/07/2000

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2000)

15/03/2026

Full accounts made up to 2025-08-31

View PDF (40 pages)

30/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 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 Dion Leslie Walker as a director on 2025-06-30

View PDF (1 pages)

14/07/2025

Appointment of Ms Paula Clementina Gomes Panarra as a director on 2025-06-27

View PDF (2 pages)

14/07/2025

Termination of appointment of Eve-Marie Natolie as a secretary on 2025-06-30

View PDF (1 pages)

14/07/2025

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 (41 pages)

19/09/2024

Termination of appointment of Andrew Leonard Gillett as a director on 2024-08-31

View PDF (1 pages)

19/09/2024

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

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

18/03/2024

Full accounts made up to 2023-08-31

View PDF (41 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)

07/08/2023

Appointment of Ms Eve-Marie Natolie as a secretary on 2023-08-07

View PDF (2 pages)

07/08/2023

Termination of appointment of Ruth Redman as a secretary on 2023-08-07

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

09/03/2023

Full accounts made up to 2022-08-31

View PDF (39 pages)

13/09/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (4 pages)

06/06/2022

Full accounts made up to 2021-08-31

View PDF (39 pages)

02/03/2022

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

View PDF (2 pages)

24/01/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (4 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)

27/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

23/04/2021

Full accounts made up to 2020-08-31

View PDF (36 pages)

12/08/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

10/03/2020

Full accounts made up to 2019-08-31

View PDF (33 pages)

04/03/2020

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

View PDF (2 pages)

04/03/2020

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

View PDF (1 pages)

04/03/2020

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

View PDF (2 pages)

03/02/2020

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

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

01/05/2019

Full accounts made up to 2018-08-31

View PDF (40 pages)

10/10/2018

Appointment of Mr Andrew Leonard Gillett as a director on 2018-10-04

View PDF (2 pages)

10/10/2018

Termination of appointment of Eric Russell Miquelon as a director on 2018-10-04

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

03/05/2018

Full accounts made up to 2017-08-31

View PDF (42 pages)

11/10/2017

Appointment of Mr Eric Russell Miquelon 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 Brett Evan Lowry as a director on 2017-10-01

View PDF (1 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)

19/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

12/04/2017

Full accounts made up to 2016-08-31

View PDF (44 pages)

08/09/2016

Appointment of Mr Darren Hardman as a director on 2016-09-01

View PDF (2 pages)

08/09/2016

Termination of appointment of Julian David Tomison as a director on 2016-09-01

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

25/05/2016

Full accounts made up to 2015-08-31

View PDF (40 pages)

27/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

17/04/2015

Full accounts made up to 2014-08-31

View PDF (40 pages)

19/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (5 pages)

08/04/2014

Full accounts made up to 2013-08-31

View PDF (39 pages)

10/09/2013

Appointment of Mr Julian David Tomison as a director

View PDF (2 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 W1F 0UT on 2013-08-19

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 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 (39 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)

26/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 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 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)

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 (33 pages)

10/04/2012

Termination of appointment of Andrew White as a director

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (7 pages)

25/03/2011

Resolutions

View PDF (1 pages)

25/03/2011

Full accounts made up to 2010-08-31

View PDF (41 pages)

05/01/2011

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (8 pages)

01/10/2010

Termination of appointment of Ian Jordan as a director

View PDF (2 pages)

01/10/2010

Appointment of Pamela Maynard as a director

View PDF (3 pages)

26/08/2010

Director's details changed for Ashish Kumar on 2010-08-25

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (8 pages)

02/08/2010

Director's details changed for Ian Robin Jordan on 2010-07-25

View PDF (2 pages)

02/08/2010

Secretary's details changed for Ruth Redman on 2010-07-25

View PDF (1 pages)

12/03/2010

Full accounts made up to 2009-08-31

View PDF (37 pages)

05/01/2010

Full accounts made up to 2008-08-31

View PDF (34 pages)

13/11/2009

Appointment of John Stephen Stone as a director

View PDF (2 pages)

21/10/2009

Termination of appointment of Dennis Knapp as a director

View PDF (1 pages)

03/09/2009

Full accounts made up to 2007-08-31

View PDF (33 pages)

13/08/2009

Return made up to 26/06/09; no change of members

View PDF (6 pages)

23/06/2009

Secretary appointed ruth redman

View PDF (2 pages)

23/06/2009

Appointment terminated secretary manoj paul

View PDF (1 pages)

01/09/2008

Appointment terminated director adam warby

View PDF (1 pages)

01/09/2008

Director appointed ashish kumar

View PDF (1 pages)

28/07/2008

Return made up to 25/07/08; no change of members

View PDF (6 pages)

10/12/2007

New director appointed

View PDF (2 pages)

02/12/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

03/09/2007

Return made up to 25/07/07; full list of members

View PDF (6 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

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

View PDF (1 pages)

12/04/2007

Location of register of members

View PDF (1 pages)

28/03/2007

Return made up to 25/07/05; full list of members; amend

View PDF (6 pages)

26/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Return made up to 25/07/06; full list of members; amend

View PDF (6 pages)

28/09/2006

Return made up to 25/07/06; full list of members

View PDF (6 pages)

24/07/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

04/10/2005

Return made up to 25/07/05; full list of members

View PDF (6 pages)

01/08/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

02/12/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

07/09/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

01/08/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

01/08/2003

Resolutions

View PDF (2 pages)

01/08/2003

Resolutions

View PDF (0 pages)

01/08/2003

Resolutions

View PDF (1 pages)

20/06/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

13/02/2003

Secretary resigned

View PDF (2 pages)

13/02/2003

New secretary appointed

View PDF (1 pages)

13/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

New director appointed

View PDF (2 pages)

08/11/2002

Director resigned

View PDF (1 pages)

08/11/2002

New director appointed

View PDF (2 pages)

01/08/2002

Return made up to 25/07/02; full list of members

View PDF (5 pages)

17/06/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

Director resigned

View PDF (1 pages)

07/09/2001

Registered office changed on 07/09/01 from: alder castle 10 noble street london EC2V 7JX

View PDF (1 pages)

31/07/2001

Return made up to 25/07/01; full list of members

View PDF (5 pages)

31/07/2001

Location of register of members

View PDF (1 pages)

31/07/2001

Location of debenture register

View PDF (1 pages)

07/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2000

Ad 25/07/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/08/2000

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

25/07/2000

Incorporation

View PDF (19 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

31/08/2024

Next confirmation date

18/07/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AVANADE UK LIMITED

AVANADE UK LIMITED is an(a) Active company incorporated on 25/07/2000 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 UK LIMITED?

AVANADE UK LIMITED is currently Active. It was registered on 25/07/2000 .

Where is AVANADE UK LIMITED located?

AVANADE UK LIMITED is registered at 30 Fenchurch Street, London EC3M 3BD.

What does AVANADE UK LIMITED do?

AVANADE UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AVANADE UK LIMITED?

The latest filing was on 15/03/2026: Full accounts made up to 2025-08-31.