AVEGA UK SECRETARY LIMITED
Overview
| Company Name | AVEGA UK SECRETARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15778060 |
| 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 AVEGA UK SECRETARY LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is AVEGA UK SECRETARY LIMITED located?
| Registered Office Address | 40 Queen Street 1st Floor EC4R 1DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVEGA UK SECRETARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVEGA UK SECRETARY LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for AVEGA UK SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AVEGA UK SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDEL, Coral Suzanne | Director | 1st Floor EC4R 1DD London 40 Queen Street England | United Kingdom | British | 179297460002 | |||||
| WARNES, Christopher Michael | Director | 1st Floor EC4R 1DD London 40 Queen Street England | United Kingdom | British | 222731770002 |
Who are the persons with significant control of AVEGA UK SECRETARY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Probst | Jun 14, 2024 | Rue Edward Steichen 2540 Luxembourg 2 Luxembourg | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Thomas Weber | Jun 14, 2024 | Rue Edward Steichen 2540 Luxembourg 2 Luxembourg | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Stefan Ruppert | Jun 14, 2024 | Rue Edward Steichen 2540 Luxembourg 2 Luxembourg | No |
Nationality: German Country of Residence: Germany | |||
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