AUVIK NETWORKS UK LIMITED
Overview
| Company Name | AUVIK NETWORKS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11305116 |
| 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 AUVIK NETWORKS UK LIMITED?
- Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AUVIK NETWORKS UK LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUVIK NETWORKS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AUVIK NETWORKS UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for AUVIK NETWORKS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2024 | 17 pages | AA | ||
Group of companies' accounts made up to Jul 31, 2023 | 45 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 31, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||
Appointment of Robert Feller as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patrick Timothy Martin as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Douglas Murray as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Marc Henri Morin as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Feb 12, 2020 | 2 pages | AP04 | ||
Registered office address changed from Part 2nd Floor, Building 5 (Formerly Known as St Andrew's House) Caldecotte Lake Dr, Caldecotte Lake Business Park Milton Keynes MK7 8LF England to 5 New Street Square London EC4A 3TW on Jun 19, 2020 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Part 2nd Floor, Building 5, (Formerly Known as St Andrew's House), Caldecotte Lake Dr, Caldecotte Lake Business Park, Milton Keynes MK7 8LF England to Part 2nd Floor, Building 5 (Formerly Known as St Andrew's House) Caldecotte Lake Dr, Caldecotte Lake Business Park Milton Keynes MK7 8LF on Nov 15, 2018 | 1 pages | AD01 | ||
Registered office address changed from C/O Rsm the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to Part 2nd Floor, Building 5, (Formerly Known as St Andrew's House), Caldecotte Lake Dr, Caldecotte Lake Business Park, Milton Keynes MK7 8LF on Nov 15, 2018 | 1 pages | AD01 | ||
Registration of charge 113051160001, created on Oct 30, 2018 | 23 pages | MR01 | ||
Director's details changed for Mr Marc Henri Morin on Apr 12, 2018 | 2 pages | CH01 | ||
Who are the officers of AUVIK NETWORKS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| FELLER, Robert | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | Ukrainian | Cfo | 306439640001 | ||||||||
| MURRAY, Douglas | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | President And Ceo Of Auvik Networks Inc. | 303419610001 | ||||||||
| MARTIN, Patrick Timothy | Director | Milla Court N2L 6N4 Waterloo 312 On Canada | Canada | Canadian | Cfo | 245195260001 | ||||||||
| MORIN, Marc Henri | Director | Columbia St W Suite 1c N2L 3L3 Waterloo 180 Ontario Canada | Canada | Canadian | Ceo | 245195270001 |
What are the latest statements on persons with significant control for AUVIK NETWORKS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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