AVEPOINT UK, LTD.

Key Data

Status

Active

Company No.

06478398

Incorporation date

21/01/2008

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2008)

24/04/2026

Director's details changed for Tianyi Jiang on 2008-01-21

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

23/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

21/05/2024

Appointment of Mr Brian Michael Brown as a director on 2024-05-10

View PDF (2 pages)

16/05/2024

Second filing of Confirmation Statement dated 2024-01-21

View PDF (3 pages)

15/05/2024

Termination of appointment of Brian Brown as a secretary on 2024-05-10

View PDF (1 pages)

15/05/2024

Appointment of Mr Xunkai Gong as a director on 2024-05-10

View PDF (2 pages)

09/05/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (4 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

25/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

28/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

07/10/2021

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

View PDF (23 pages)

12/03/2021

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

View PDF (24 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

11/11/2019

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

View PDF (21 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

03/10/2018

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

View PDF (20 pages)

05/03/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

21/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

02/10/2017

Registered office address changed from , Watchmaker Court 33 st John’S Lane, London, EC1M 4BJ, England to Watchmaker Court 33 st John’S Lane London EC1M 4BJ on 2017-10-02

View PDF (1 pages)

29/09/2017

Registered office address changed from , Farringdon Point 29-35 Farringdon Road, Floor 3, London, EC1M 3JF to Watchmaker Court 33 st John’S Lane London EC1M 4BJ on 2017-09-29

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

28/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

21/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (3 pages)

16/11/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (3 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

18/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (3 pages)

26/11/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

22/03/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

21/03/2013

Termination of appointment of James Caci as a director

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

24/01/2012

Appointment of Secretary Brian Brown as a secretary

View PDF (1 pages)

24/01/2012

Appointment of James Caci as a director

View PDF (2 pages)

23/01/2012

Termination of appointment of Anthony Lanni as a secretary

View PDF (1 pages)

11/01/2012

Full accounts made up to 2010-12-31

View PDF (16 pages)

23/11/2011

Auditor's resignation

View PDF (2 pages)

18/10/2011

Registered office address changed from , C/O Sarju Raja, 89 Windmill Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3FB, England on 2011-10-18

View PDF (1 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/02/2011

Secretary's details changed for Anthony Lanni on 2011-01-01

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (3 pages)

10/02/2011

Director's details changed for Tianyi Jiang on 2011-01-01

View PDF (2 pages)

04/11/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/10/2010

Registered office address changed from , St Martin's House 16 st Martin's Le Grand, London, EC1A 4EN on 2010-10-18

View PDF (1 pages)

04/03/2010

Registered office address changed from , Abbey Business Centres St. Martin's House, 16 st. Martin's Le Grand, London, EC1A 4EN on 2010-03-04

View PDF (2 pages)

24/02/2010

Registered office address changed from , C/O Regus, Lakeside House, 1 Furzeground Way, Stockley Park, UB11 1BD on 2010-02-24

View PDF (1 pages)

18/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for Tianyi Jiang on 2010-02-16

View PDF (2 pages)

30/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

30/06/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

19/05/2009

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

21/01/2008

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

21/01/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Caci, James	Director	01/01/2012 - 04/03/2013	-
Jiang, Tianyi	Director	21/01/2008 - Present	-
Gong, Xunkai	Director	10/05/2024 - Present	1
Brown, Brian, Secretary	Secretary	01/01/2012 - 10/05/2024	-
Brown, Brian Michael	Director	10/05/2024 - 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

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AVEPOINT UK, LTD.

AVEPOINT UK, LTD. is an(a) Active company incorporated on 21/01/2008 with the registered office located at Watchmaker Court, 33 St John’S Lane, London EC1M 4BJ. 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 AVEPOINT UK, LTD.?

AVEPOINT UK, LTD. is currently Active. It was registered on 21/01/2008 .

Where is AVEPOINT UK, LTD. located?

AVEPOINT UK, LTD. is registered at Watchmaker Court, 33 St John’S Lane, London EC1M 4BJ.

What does AVEPOINT UK, LTD. do?

AVEPOINT UK, LTD. operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for AVEPOINT UK, LTD.?

The latest filing was on 24/04/2026: Director's details changed for Tianyi Jiang on 2008-01-21.