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AVG TECHNOLOGIES UK LIMITED

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AVG TECHNOLOGIES UK LIMITED

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Key Data

Status

Liquidation

Company No.

06301720Copy
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Incorporation date

04/07/2007

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 04/07/2007)
dot icon13/02/2026
Liquidators' statement of receipts and payments to 2026-01-18
View PDF (10 pages)
dot icon19/03/2025
Liquidators' statement of receipts and payments to 2025-01-18
View PDF (11 pages)
dot icon14/02/2024
Resolutions
View PDF (1 pages)
dot icon07/02/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/02/2024
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
View PDF (2 pages)
dot icon01/02/2024
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
View PDF (2 pages)
dot icon25/01/2024
Declaration of solvency
View PDF (6 pages)
dot icon25/01/2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 1 More London Place London SE1 2AF on 2024-01-25
View PDF (2 pages)
dot icon22/01/2024
Cessation of Avast Limited as a person with significant control on 2022-09-12
View PDF (1 pages)
dot icon22/01/2024
Notification of Gen Digital Inc. as a person with significant control on 2022-09-12
View PDF (2 pages)
dot icon10/11/2023
Confirmation statement made on 2023-10-22 with no updates
View PDF (3 pages)
dot icon10/10/2023
Change of details for Avast Limited as a person with significant control on 2023-10-04
View PDF (2 pages)
dot icon04/10/2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2023-10-04
View PDF (1 pages)
dot icon13/06/2023
Appointment of Mr Bryan Seuk Ko as a director on 2023-06-09
View PDF (2 pages)
dot icon13/06/2023
Termination of appointment of Gavin Todd Lazarus as a director on 2023-03-24
View PDF (1 pages)
dot icon23/12/2022
Termination of appointment of Stuart Campbell Simpson as a director on 2022-12-21
View PDF (1 pages)
dot icon23/12/2022
Appointment of Gavin Todd Lazarus as a director on 2022-12-21
View PDF (2 pages)
dot icon23/12/2022
Appointment of Whitney Elliott Clark as a director on 2022-12-21
View PDF (2 pages)
dot icon23/12/2022
Termination of appointment of Lamberta Alijda Jacoba Smink as a director on 2022-12-21
View PDF (1 pages)
dot icon09/12/2022
Confirmation statement made on 2022-10-22 with no updates
View PDF (3 pages)
dot icon05/12/2022
Change of details for Avast Plc as a person with significant control on 2022-12-01
View PDF (2 pages)
dot icon01/12/2022
Registered office address changed from 7th Floor 110 High Holborn London WC1V 6JS England to 100 New Bridge Street London EC4V 6JA on 2022-12-01
View PDF (1 pages)
dot icon13/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (36 pages)
dot icon28/09/2022
Termination of appointment of Trudy Cooke as a director on 2022-09-23
View PDF (1 pages)
dot icon18/07/2022
Resolutions
View PDF (4 pages)
dot icon18/07/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (215 pages)
dot icon18/07/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon18/07/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon04/03/2022
Appointment of Ms Lamberta Alijda Jacoba Smink as a director on 2022-03-03
View PDF (2 pages)
dot icon01/02/2022
Termination of appointment of Peter Turner as a director on 2022-01-28
View PDF (1 pages)
dot icon15/12/2021
Appointment of Mr Stuart Campbell Simpson as a director on 2021-12-14
View PDF (2 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon07/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (34 pages)
dot icon14/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon14/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (204 pages)
dot icon14/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon06/04/2021
Appointment of Mrs Trudy Cooke as a director on 2021-03-31
View PDF (2 pages)
dot icon06/04/2021
Termination of appointment of Kelby Frederick Barton as a director on 2021-03-31
View PDF (1 pages)
dot icon04/02/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (36 pages)
dot icon10/11/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon23/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (176 pages)
dot icon23/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon14/09/2020
Appointment of Mr Peter Turner as a director on 2020-09-11
View PDF (2 pages)
dot icon14/09/2020
Termination of appointment of Philip Marshall as a director on 2020-09-11
View PDF (1 pages)
dot icon26/05/2020
Appointment of Mr Philip Marshall as a director on 2020-05-26
View PDF (2 pages)
dot icon26/05/2020
Termination of appointment of Alan Arthur Rassaby as a director on 2020-05-26
View PDF (1 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-22 with no updates
View PDF (3 pages)
dot icon08/10/2019
Full accounts made up to 2018-12-31
View PDF (34 pages)
dot icon25/04/2019
Notification of Avast Plc as a person with significant control on 2018-05-15
View PDF (2 pages)
dot icon25/04/2019
Cessation of Pavel Baudis as a person with significant control on 2018-05-15
View PDF (1 pages)
dot icon12/03/2019
Full accounts made up to 2017-12-31
View PDF (35 pages)
dot icon11/01/2019
Auditor's resignation
View PDF (1 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-22 with no updates
View PDF (3 pages)
dot icon24/04/2018
Full accounts made up to 2016-12-31
View PDF (41 pages)
dot icon27/11/2017
Confirmation statement made on 2017-10-22 with updates
View PDF (4 pages)
dot icon13/11/2017
Notification of Pavel Baudis as a person with significant control on 2017-03-16
View PDF (2 pages)
dot icon13/11/2017
Cessation of Avast Software B.V. as a person with significant control on 2017-11-13
View PDF (1 pages)
dot icon06/10/2017
Change of details for Avg Technologies Holdings B.V. as a person with significant control on 2017-09-01
View PDF (2 pages)
dot icon08/11/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (5 pages)
dot icon08/11/2016
Appointment of Mr Kelby Frederick Barton as a director on 2016-09-30
View PDF (2 pages)
dot icon08/11/2016
Appointment of Mr Alan Arthur Rassaby as a director on 2016-09-30
View PDF (2 pages)
dot icon04/11/2016
Termination of appointment of Harvey James Anderson as a director on 2016-09-30
View PDF (1 pages)
dot icon04/11/2016
Termination of appointment of Vladimir Koutny as a director on 2016-09-30
View PDF (1 pages)
dot icon04/11/2016
Registered office address changed from Olympic House 995 Doddington Road North Hykeham Lincoln Lincolnshire LN6 3SE to 7th Floor 110 High Holborn London WC1V 6JS on 2016-11-04
View PDF (1 pages)
dot icon12/10/2016
Full accounts made up to 2015-12-31
View PDF (32 pages)
dot icon06/10/2016
Satisfaction of charge 063017200005 in full
View PDF (1 pages)
dot icon04/10/2016
Satisfaction of charge 063017200006 in full
View PDF (1 pages)
dot icon07/04/2016
Termination of appointment of John Charles Meyrick Lloyd as a secretary on 2016-04-01
View PDF (1 pages)
dot icon27/10/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2015
Full accounts made up to 2014-12-31
View PDF (32 pages)
dot icon14/07/2015
Appointment of Mr Harvey James Anderson as a director on 2015-05-19
View PDF (2 pages)
dot icon09/06/2015
Termination of appointment of Christophe Francois as a director on 2015-05-19
View PDF (1 pages)
dot icon20/02/2015
Registration of charge 063017200006, created on 2015-02-17
View PDF (42 pages)
dot icon11/02/2015
Registration of charge 063017200005, created on 2015-01-26
View PDF (20 pages)
dot icon09/01/2015
Satisfaction of charge 063017200004 in full
View PDF (4 pages)
dot icon09/01/2015
Satisfaction of charge 063017200003 in full
View PDF (4 pages)
dot icon22/10/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2014
Director's details changed for Mr Vladimir Koutny on 2014-09-24
View PDF (2 pages)
dot icon26/09/2014
Director's details changed for Mr Christophe Francois on 2014-09-24
View PDF (2 pages)
dot icon18/09/2014
Full accounts made up to 2013-12-31
View PDF (31 pages)
dot icon18/02/2014
Termination of appointment of Martin Wheatcroft as a director
View PDF (1 pages)
dot icon30/01/2014
Miscellaneous
View PDF (1 pages)
dot icon11/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2013
Registered office address changed from Glenholm Park Brunel Drive Newark Nottinghamshire NG24 2EG on 2013-10-28
View PDF (1 pages)
dot icon26/07/2013
Registration of charge 063017200004
View PDF (36 pages)
dot icon06/06/2013
Full accounts made up to 2012-12-31
View PDF (29 pages)
dot icon03/05/2013
Registration of charge 063017200003
View PDF (24 pages)
dot icon01/05/2013
Satisfaction of charge 2 in full
View PDF (31 pages)
dot icon01/05/2013
Satisfaction of charge 1 in full
View PDF (27 pages)
dot icon21/03/2013
Appointment of Mr Martin David Ashcombe Wheatcroft as a director
View PDF (2 pages)
dot icon20/03/2013
Termination of appointment of Rob Blasman as a director
View PDF (1 pages)
dot icon22/10/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2012
Director's details changed for Mr Christophe Francois on 2012-10-22
View PDF (2 pages)
dot icon05/10/2012
Full accounts made up to 2011-12-31
View PDF (29 pages)
dot icon06/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2012
Director's details changed for Mr Vladimir Koutny on 2012-07-05
View PDF (2 pages)
dot icon12/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2011
Director's details changed for Mr Rob Gerrit Johan Blasman on 2011-07-11
View PDF (2 pages)
dot icon11/07/2011
Director's details changed for Mr Christophe Francois on 2011-07-11
View PDF (2 pages)
dot icon24/06/2011
Appointment of Mr Rob Gerrit Johan Blasman as a director
View PDF (2 pages)
dot icon04/04/2011
Full accounts made up to 2010-12-31
View PDF (33 pages)
dot icon23/03/2011
Memorandum and Articles of Association
View PDF (7 pages)
dot icon23/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (29 pages)
dot icon23/03/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (24 pages)
dot icon21/03/2011
Resolutions
View PDF (3 pages)
dot icon19/11/2010
Termination of appointment of Michael Foreman as a director
View PDF (1 pages)
dot icon09/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2010
Secretary's details changed for John Charles Meyrick Lloyd on 2010-07-06
View PDF (1 pages)
dot icon29/06/2010
Director's details changed for Michael Foreman on 2010-06-29
View PDF (2 pages)
dot icon29/06/2010
Director's details changed for Mr Christope Francois on 2010-06-29
View PDF (2 pages)
dot icon29/06/2010
Appointment of Mr Christope Francois as a director
View PDF (2 pages)
dot icon29/06/2010
Termination of appointment of J Smith as a director
View PDF (1 pages)
dot icon29/06/2010
Appointment of Mr Vladimir Koutny as a director
View PDF (2 pages)
dot icon29/06/2010
Termination of appointment of J Smith as a secretary
View PDF (1 pages)
dot icon29/01/2010
Full accounts made up to 2009-12-31
View PDF (32 pages)
dot icon21/07/2009
Return made up to 04/07/09; full list of members
View PDF (4 pages)
dot icon21/07/2009
Registered office changed on 21/07/2009 from glenholm park brunel drive newark nottinghamshire NG24 2EG
View PDF (1 pages)
dot icon21/07/2009
Location of register of members
View PDF (1 pages)
dot icon21/07/2009
Location of debenture register
View PDF (1 pages)
dot icon27/04/2009
Appointment terminated director michael hedger
View PDF (1 pages)
dot icon29/01/2009
Full accounts made up to 2008-12-31
View PDF (36 pages)
dot icon07/01/2009
Registered office changed on 07/01/2009 from 27B cartergate newark nottinghamshire NG24 1UA
View PDF (1 pages)
dot icon17/07/2008
Location of register of members
View PDF (1 pages)
dot icon17/07/2008
Location of debenture register
View PDF (1 pages)
dot icon17/07/2008
Registered office changed on 17/07/2008 from 28B cartergate newark nottinghamshire NG24 1UA
View PDF (1 pages)
dot icon17/07/2008
Return made up to 04/07/08; full list of members
View PDF (4 pages)
dot icon17/07/2008
Location of debenture register
View PDF (1 pages)
dot icon17/07/2008
Registered office changed on 17/07/2008 from 27B carter gate newark nottinghamshire NG24 1UA
View PDF (1 pages)
dot icon17/07/2008
Location of register of members
View PDF (1 pages)
dot icon16/07/2008
Director's change of particulars / michael foreman / 15/07/2007
View PDF (1 pages)
dot icon14/07/2008
Full accounts made up to 2007-12-31
View PDF (37 pages)
dot icon16/06/2008
Director's change of particulars / michael foreman / 01/06/2008
View PDF (1 pages)
dot icon01/02/2008
Resolutions
View PDF (5 pages)
dot icon25/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon02/01/2008
New secretary appointed
View PDF (2 pages)
dot icon02/01/2008
Secretary resigned
View PDF (1 pages)
dot icon25/10/2007
Accounting reference date shortened from 31/07/08 to 31/12/07
View PDF (1 pages)
dot icon14/09/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/08/2007
Registered office changed on 17/08/07 from: 27 carter gate newark nottinghamshire NG24 1UA
View PDF (1 pages)
dot icon08/08/2007
New director appointed
View PDF (2 pages)
dot icon08/08/2007
Director resigned
View PDF (1 pages)
dot icon08/08/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/08/2007
New director appointed
View PDF (2 pages)
dot icon08/08/2007
New secretary appointed
View PDF (2 pages)
dot icon20/07/2007
Registered office changed on 20/07/07 from: one bishops square london E1 6AO
View PDF (1 pages)
dot icon12/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon04/07/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2022
dot iconDue by
31/12/2023
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
22/10/2024
dot iconLast statement dated
31/12/2021View PDF
See more events →

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Financial Ratios

AVG TECHNOLOGIES UK LIMITED has not submitted financial statements

AVG TECHNOLOGIES UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVG TECHNOLOGIES UK LIMITED

AVG TECHNOLOGIES UK LIMITED is a Liquidation company incorporated on 04/07/2007 with the registered office located at 1 More London Place, London SE1 2AF. 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 AVG TECHNOLOGIES UK LIMITED?

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AVG TECHNOLOGIES UK LIMITED is currently Liquidation. It was registered on 04/07/2007 .

Where is AVG TECHNOLOGIES UK LIMITED located?

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AVG TECHNOLOGIES UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does AVG TECHNOLOGIES UK LIMITED do?

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AVG TECHNOLOGIES UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AVG TECHNOLOGIES UK LIMITED?

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The latest filing was on 13/02/2026: Liquidators' statement of receipts and payments to 2026-01-18.