AVAST LIMITED
Overview
| Company Name | AVAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07118170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVAST LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AVAST LIMITED located?
| Registered Office Address | C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVAST PLC | May 03, 2018 | May 03, 2018 |
| AVAST LIMITED | Jan 07, 2010 | Jan 07, 2010 |
What are the latest accounts for AVAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AVAST LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for AVAST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2025 | 21 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Notification of Gen Digital Inc. as a person with significant control on Oct 09, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Nitro Bidco Limited as a person with significant control on Oct 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Bryan Seuk Ko on May 20, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Whitney Elliott Clark on May 20, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Notification of Nitro Bidco Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on Oct 04, 2023 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Pavel Baudis as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ondrej Vlcek as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Feb 07, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Who are the officers of AVAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Whitney Elliott | Director | Middlefield Road 94303 Mountain View 487 E. California United States | United States | American | 300432070001 | |||||
| KO, Bryan Seuk | Director | Middlefield Road 94303 Mountain View, 487 E. California United States | United States | American | 269820000001 | |||||
| BARTON, Kelby Frederick | Secretary | High Holborn WC1V 6JS London 110 England | 271454250001 | |||||||
| COOKE, Trudy | Secretary | High Holborn WC1V 6JS London 110 England | 281265410001 | |||||||
| RASSABY, Alan Arthur | Secretary | High Holborn WC1V 6JS London 110 England | 246023810001 | |||||||
| BAUDIS, Pavel | Director | New Bridge Street EC4V 6JA London 100 England | Czech Republic | Czech | 246279590001 | |||||
| CHAN JONES, Maggie | Director | High Holborn WC1V 6JS London 110 England | United States | American | 256300400001 | |||||
| CLAESSON, Ulf Henry | Director | High Holborn WC1V 6JS London 110 England | Switzerland | Swiss | 246280810001 | |||||
| FINEGOLD, Warren Alan | Director | High Holborn WC1V 6JS London 110 England | England | British | 140205450001 | |||||
| GUNST, Erwin Sylvain | Director | High Holborn WC1V 6JS London 110 England | Switzerland | Belgian | 246279050001 | |||||
| KUCERA, Eduard | Director | High Holborn WC1V 6JS London 110 England | Czech Republic | Czech | 246278820001 | |||||
| KUENNE, Sebastian Ramin | Director | High Holborn WC1V 6JS London 110 England | United States | German | 243465990002 | |||||
| MARSHALL, Philip | Director | High Holborn WC1V 6JS London 110 England | Hungary | British | 246280260001 | |||||
| MCMANUS, Simon Marshall | Director | Sunrise Parkway Linford Wood MK14 6LS Milton Keynes Safenames House United Kingdom | United Kingdom | British | 152627090001 | |||||
| MINICK-SCOKALO, Tamara Lee | Director | High Holborn WC1V 6JS London 110 England | Switzerland | American | 247937100001 | |||||
| RICHARDS, Belinda Jane | Director | High Holborn WC1V 6JS London 110 England | England | British | 247404950001 | |||||
| ROBERTSON, Phil John | Director | High Holborn WC1V 6JS London 110 England | England | British | 242619010001 | |||||
| SCHWARZ, John George | Director | High Holborn WC1V 6JS London 110 England | United States | Canadian | 246373750001 | |||||
| SIMPSON, Stuart Campbell | Director | New Bridge Street EC4V 6JA London 100 England | England | British | 202194990001 | |||||
| SOMERVILLE, Lorne Rupert | Director | High Holborn WC1V 6JS London 110 England | England | British | 141993320001 | |||||
| STECKLER, Vincent Wayne | Director | High Holborn WC1V 6JS London 110 England | United States | American | 246281320001 | |||||
| VLCEK, Ondrej | Director | New Bridge Street EC4V 6JA London 100 England | Czech Republic | Czech | 246279440001 |
Who are the persons with significant control of AVAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gen Digital Inc. | Oct 09, 2024 | E. Rio Salado Parkway, Suite 1000 Tempe 60 Az 85281 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nitro Bidco Limited | Sep 12, 2022 | Bishopsgate EC2M 4RB London 280 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Marshall Mcmanus | Jan 30, 2017 | Sunrise Parkway Linford Wood MK14 6LS Milton Keynes Safenames House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0