AVEGA UK SERVICES LIMITED

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AVEGA UK SERVICES LIMITED

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Key Data

Status

Active

Company No.

14736258

Incorporation date

17/03/2023

Size

Small

Contacts

Registered address

Registered address

40 Queen Street 1st Floor, London EC4R 1DDCopy
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Latest events (Record since 17/03/2023)
dot icon10/04/2026
Confirmation statement made on 2026-03-16 with no updates
dot icon06/01/2026
Accounts for a small company made up to 2024-12-31
dot icon27/03/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon20/01/2025
Accounts for a small company made up to 2023-12-31
dot icon17/10/2024
Accounts for a small company made up to 2023-12-31
dot icon28/03/2024
Change of details for Stefan Ruppert as a person with significant control on 2024-01-31
dot icon28/03/2024
Notification of Thomas Probst as a person with significant control on 2024-01-31
dot icon28/03/2024
Notification of Thomas Weber as a person with significant control on 2024-01-31
dot icon28/03/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon07/02/2024
Appointment of Mr Christopher Michael Warnes as a director on 2024-02-06
dot icon07/02/2024
Appointment of Mr Thomas Probst as a director on 2024-02-06
dot icon07/02/2024
Termination of appointment of Stefan Ruppert as a director on 2024-02-06
dot icon07/02/2024
Termination of appointment of Thomas Weber as a director on 2024-02-06
dot icon07/02/2024
Termination of appointment of Thomas Probst as a secretary on 2024-02-06
dot icon06/02/2024
Appointment of Ms Coral Suzanne Bidel as a director on 2024-02-06
dot icon02/01/2024
Registered office address changed from C/O Novitas Capital Advisors Limited 27 Ember Lane Esher KT10 8EA England to 40 Queen Street 1st Floor London EC4R 1DD on 2024-01-02
dot icon30/11/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon20/03/2023
Change of details for Stefan Ruppert as a person with significant control on 2023-03-17
dot icon17/03/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bidel, Coral Suzanne
Director
06/02/2024 - Present
216
Warnes, Christopher Michael
Director
06/02/2024 - Present
146
Ruppert, Stefan
Director
17/03/2023 - 06/02/2024
1
Mr Thomas Weber
Director
17/03/2023 - 06/02/2024
1
Probst, Thomas
Secretary
17/03/2023 - 06/02/2024
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About AVEGA UK SERVICES LIMITED

AVEGA UK SERVICES LIMITED is an(a) Active company incorporated on 17/03/2023 with the registered office located at 40 Queen Street 1st Floor, London EC4R 1DD. 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 AVEGA UK SERVICES LIMITED?

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AVEGA UK SERVICES LIMITED is currently Active. It was registered on 17/03/2023 .

Where is AVEGA UK SERVICES LIMITED located?

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AVEGA UK SERVICES LIMITED is registered at 40 Queen Street 1st Floor, London EC4R 1DD.

What does AVEGA UK SERVICES LIMITED do?

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AVEGA UK SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AVEGA UK SERVICES LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-16 with no updates.