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AVALOQ UK LIMITED

AVALOQ UK LIMITED is an active private limited company, incorporated on 18 March 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AVALOQ UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07195214
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, 2
Address Line 2COPTHALL AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC2R 7DA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date12/04/2017
Last Made Up Date15/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AVALOQ UK LIMITED

Directors

(The company's officers)
ENRICO ARDIELLI
(~60 year old Swiss national)
140 ALLMENDSTRASSE, ZURICH, 8027, SWITZERLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in SWITZERLAND
Appointed on 22/03/2010
HUBERT GMÜNDER
(~40 year old Swiss national)
3RD FLOOR, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in SWITZERLAND
Appointed on 25/02/2020
SUMAN MOHAM RAO
(~46 year old British national)
3RD FLOOR 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2023
MITRE SECRETARIES LIMITED
(British national)
CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF, UNITED KINGDOM
  • Current Secretary
Appointed on 01/01/2014

Connections

(Shared officers)
ACLARA METERS UK LTD.
  • MITRE SECRETARIES LIMITED
AMAZON CAPITAL SERVICES (UK) LTD.
  • MITRE SECRETARIES LIMITED
AMAZON DATA SERVICES UK LIMITED
  • MITRE SECRETARIES LIMITED
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED
  • MITRE SECRETARIES LIMITED
  • MITRE SECRETARIES LIMITED
AMAZON DIGITAL UK LIMITED
  • MITRE SECRETARIES LIMITED
AMAZON KUIPER UK LIMITED
  • MITRE SECRETARIES LIMITED
AMAZON ONLINE UK LIMITED
  • MITRE SECRETARIES LIMITED
AMAZON PAYMENTS UK LIMITED
  • MITRE SECRETARIES LIMITED
AMAZON UK SERVICES LTD.
  • MITRE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AVALOQ UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 7DA.

Map of AVALOQ UK LIMITED at local scale
Map of AVALOQ UK LIMITED at local scale
Map of AVALOQ UK LIMITED at district scale
Map of AVALOQ UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 7DA

Other companies with registered offices in EC2R 7DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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