AVEGA UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AVEGA UK SERVICES LIMITED
COMPANY NUMBER
14736258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/03/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1DD
40 Queen Street
LONDON
EC4R 1DD
C/O Novitas Capital Advisors Limite
27 Ember Lane
Esher
Surrey
KT10 8EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
Credit Risk Overview
Want to learn more about AVEGA UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVEGA UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVEGA UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2024 - Present (10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 14 Past: 134 |
View Report |
|
06/02/2024 - Present (10 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 18 Past: 188 |
View Report |
|
06/02/2024 - Present (10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2024 - Present (10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 09/02/2024 | New Board Member Thomas Probst (931903158) Appointed |
| 09/02/2024 | New Board Member Christopher Michael Warnes (931903030) Appointed |
| 09/02/2024 | Stefan Ruppert (930680667) has left the board |
| 09/02/2024 | Thomas Weber (930680668) has left the board |
| 09/02/2024 | Thomas Probst (930680669) has left the board |
| 08/02/2024 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
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