AVANADE EUROPE HOLDINGS LTD.

Overview

Company Name	AVANADE EUROPE HOLDINGS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05231764
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVANADE EUROPE HOLDINGS LTD.?

Information technology consultancy activities (62020) / Information and communication

Where is AVANADE EUROPE HOLDINGS LTD. located?

Registered Office Address	30 Fenchurch Street EC3M 3BD London England
Undeliverable Registered Office Address	No

What were the previous names of AVANADE EUROPE HOLDINGS LTD.?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2453 LIMITED	Sep 15, 2004	Sep 15, 2004

What are the latest accounts for AVANADE EUROPE HOLDINGS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for AVANADE EUROPE HOLDINGS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for AVANADE EUROPE HOLDINGS LTD.?

Filings
Date	Description	Document	Type
Jul 14, 2025	Termination of appointment of Ruth Redman as a secretary on Jun 30, 2025	1 pages	TM02

Jul 14, 2025	Termination of appointment of Dion Leslie Walker as a director on Jun 30, 2025	1 pages	TM01

Jul 14, 2025	Termination of appointment of Julia Katinka Jessen as a director on Jun 30, 2025	1 pages	TM01

Jul 14, 2025	Appointment of Mrs Sally Anne Draper as a director on Jun 27, 2025	2 pages	AP01

Jul 14, 2025	Appointment of Mr Jainendra Jaiswal as a director on Jun 27, 2025	2 pages	AP01

Jun 26, 2025	Termination of appointment of Barry William Pettitt as a director on May 31, 2025	1 pages	TM01

Mar 17, 2025	Full accounts made up to Aug 31, 2024	29 pages	AA

Sep 19, 2024	Termination of appointment of Sonia Irene Webb as a director on Aug 16, 2024	1 pages	TM01

Sep 12, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Full accounts made up to Aug 31, 2023	29 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Registered office address changed from 30 Cannon Street London EC4M 6XH England to 30 Fenchurch Street London EC3M 3BD on Aug 07, 2023	1 pages	AD01

Mar 09, 2023	Full accounts made up to Aug 31, 2022	28 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Full accounts made up to Aug 31, 2021	25 pages	AA

Mar 02, 2022	Director's details changed for Mr Barry William Pettitt on Feb 09, 2022	2 pages	CH01

Sep 16, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Termination of appointment of Mauro Luigi Meanti as a director on Aug 01, 2021	1 pages	TM01

Aug 09, 2021	Appointment of Mr Dion Leslie Walker as a director on Aug 01, 2021	2 pages	AP01

Apr 23, 2021	Full accounts made up to Aug 31, 2020	27 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Full accounts made up to Aug 31, 2019	26 pages	AA

Mar 04, 2020	Appointment of Ms Julia Katinka Jessen as a director on Mar 01, 2020	2 pages	AP01

Mar 04, 2020	Appointment of Mr Mauro Luigi Meanti as a director on Mar 01, 2020	2 pages	AP01

Mar 04, 2020	Appointment of Ms Sonia Irene Webb as a director on Mar 01, 2020	2 pages	AP01

View All Filings

Who are the officers of AVANADE EUROPE HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRAPER, Sally Anne c/o Avanade Reception Fenchurch Street EC3M 3BD London 30 England	Jun 27, 2025		Director	c/o Avanade Reception Fenchurch Street EC3M 3BD London 30 England	England	British	1983-1	Company Director	337960260001
JAISWAL, Jainendra c/o Avanade Reception Fenchurch Street EC3M 3BD London 30 England	Jun 27, 2025		Director	c/o Avanade Reception Fenchurch Street EC3M 3BD London 30 England	England	British	1980-2	Company Director	337961460001
PAUL, Manoj Kumar 70 Landsdown Close EN5 1NU New Barnet Hertfordshire	May 31, 2007	Jun 01, 2009	Secretary	70 Landsdown Close EN5 1NU New Barnet Hertfordshire		British			123007630001
REDMAN, Ruth Fenchurch Street EC3M 3BD London 30 England	Jun 01, 2009	Jun 30, 2025	Secretary	Fenchurch Street EC3M 3BD London 30 England		British			139110220001
SUTTEN, Douglas Calvin 17917 N.E. 154th Street Woodinville Washington 98072 Usa	Sep 21, 2004	May 31, 2007	Secretary	17917 N.E. 154th Street Woodinville Washington 98072 Usa		Us Citizen		Treasurer	100926450001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 15, 2004	Sep 21, 2004	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
BUCKLEY, Christopher Arthur Francis Diamonds 66 Bottrells Lane HP8 4EJ Chalfont St Giles Buckinghamshire	Oct 01, 2004	Nov 19, 2007	Director	Diamonds 66 Bottrells Lane HP8 4EJ Chalfont St Giles Buckinghamshire		British	1962-7	European Finance Director	100839560001
CAVERO RUIZ, Miguel Avanida Talgo, 222-Bajo C FOREIGN Madrid 28023 Spain	Nov 19, 2007	Oct 01, 2009	Director	Avanida Talgo, 222-Bajo C FOREIGN Madrid 28023 Spain		Spanish	1971-1	Finance Director	126441800001
GUTHRIE, Kenneth Allen Cannon Street EC4M 6XH London 30 England	Jan 02, 2013	Mar 01, 2020	Director	Cannon Street EC4M 6XH London 30 England	United States	American	1965-9	Chief Financial Officer	174792420001
HARDMAN, Darren Cannon Street EC4M 6XH London 30 England	Oct 01, 2017	Jan 17, 2020	Director	Cannon Street EC4M 6XH London 30 England	England	British	1977-6	Area President Europe	213746250001
JESSEN, Julia Katinka Fenchurch Street EC3M 3BD London 30 England	Mar 01, 2020	Jun 30, 2025	Director	Fenchurch Street EC3M 3BD London 30 England	Germany	German	1971-1	European General Counsel	267804030001
KNAPP, Dennis Karl 5542-156th Avenue Se Bellevue Washington 98006 Usa	Sep 21, 2004	Oct 01, 2009	Director	5542-156th Avenue Se Bellevue Washington 98006 Usa		American	1959-6	Chief Financial Officer	78669970001
KUMAR, Ashish Queen Victoria Street EC4N 4TR London 60 England	Sep 01, 2008	Sep 01, 2013	Director	Queen Victoria Street EC4N 4TR London 60 England	Usa	American	1965-12	Director	132893210003
LOWRY, Brett Evan Cannon Street EC4M 6XH London 30 England	Apr 30, 2013	Mar 01, 2020	Director	Cannon Street EC4M 6XH London 30 England	United States	American	1966-8	Global Financial Controller	178133390001
MAYNARD, Pamela Ann Cannon Street EC4M 6XH London 30 England	Sep 01, 2013	Oct 01, 2017	Director	Cannon Street EC4M 6XH London 30 England	United Kingdom	British	1967-8	President Eala	154552710001
MEANTI, Mauro Luigi Cannon Street EC4M 6XH London 30 England	Mar 01, 2020	Aug 01, 2021	Director	Cannon Street EC4M 6XH London 30 England	Italy	Italian	1959-3	European Coo	267803320001
PATEL, Dharmesh Dhruvkumar Cannon Street EC4M 6XH London 30 England	Sep 30, 2009	Oct 01, 2017	Director	Cannon Street EC4M 6XH London 30 England	England	British	1965-9	Finance Director	146359820002
PETTITT, Barry William Fenchurch Street EC3M 3BD London 30 England	Oct 01, 2017	May 31, 2025	Director	Fenchurch Street EC3M 3BD London 30 England	United Kingdom	British	1971-5	European Finance Director	238836800002
STONE, John Stephen Floor 135-141 Wardour Street W1F 0UT London 2nd United Kingdon United Kingdom	Sep 30, 2009	Jan 02, 2013	Director	Floor 135-141 Wardour Street W1F 0UT London 2nd United Kingdon United Kingdom	Usa	American	1967-6	Director	146906400004
SUTTEN, Douglas Calvin Floor 135-141 Wardour Street W1F 0UT London 2nd United Kingdon United Kingdom	Sep 21, 2004	Apr 30, 2013	Director	Floor 135-141 Wardour Street W1F 0UT London 2nd United Kingdon United Kingdom	Usa	Us Citizen	1953-9	Treasurer	100926450001
WALKER, Dion Leslie Fenchurch Street EC3M 3BD London 30 England	Aug 01, 2021	Jun 30, 2025	Director	Fenchurch Street EC3M 3BD London 30 England	England	Australian	1968-6	Coo	286055240001
WARBY, Adam Hugh Cedar House 25 Rotherfield Road RG9 1NR Henley On Thames Oxfordshire	May 31, 2007	Sep 01, 2008	Director	Cedar House 25 Rotherfield Road RG9 1NR Henley On Thames Oxfordshire	United Kingdom	British	1960-9	Director	123007700002
WEBB, Sonia Irene Fenchurch Street EC3M 3BD London 30 England	Mar 01, 2020	Aug 16, 2024	Director	Fenchurch Street EC3M 3BD London 30 England	United States	American	1970-12	Cfo	267802410001
WHITE, Andrew James 20 Hollybrook Road Clontarf Dublin 3 Ireland	Sep 21, 2004	Apr 05, 2012	Director	20 Hollybrook Road Clontarf Dublin 3 Ireland	Ireland	Irish	1963-4	General Manager	101101320001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 15, 2004	Sep 21, 2004	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Sep 15, 2004	Sep 21, 2004	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVANADE EUROPE HOLDINGS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Avanade International Corporation

Sep 15, 2016

1209 Orange Street

DE 19801

City Of Wilmington

Corporation Trust Centre

County Of Newcastle

United States

Legal Form	State Of Delaware Corporation
Legal Authority	Delaware General Corporation Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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