Menna Overview
Here’s a quick overview of AVANADE EUROPE HOLDINGS LTD. 👀 — a London based business that started in 2004.
AVANADE EUROPE HOLDINGS LTD.
- Company statusactive
- Company No05231764
- Age21 years 10 months Incorporated 15 September 2004
- Officers2
Address
30 Fenchurch Street, London, EC3M 3BD, England
AVANADE EUROPE HOLDINGS LTD. is an active company incorporated on 15 September 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAPER, Sally Anne | director | Jan 1983 | 27 Jun 2025 |
| JAISWAL, Jainendra | director | Feb 1980 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avanade International Corporation | 15 Sept 2016 |
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DRAPER, Sally Anne, JAISWAL, Jainendra, PAUL, Manoj Kumar, REDMAN, Ruth, SUTTEN, Douglas Calvin, BUCKLEY, Christopher Arthur Francis, CAVERO RUIZ, Miguel, GUTHRIE, Kenneth Allen, HARDMAN, Darren, JESSEN, Julia Katinka, KNAPP, Dennis Karl, KUMAR, Ashish, LOWRY, Brett Evan, MAYNARD, Pamela Ann, MEANTI, Mauro Luigi, PATEL, Dharmesh Dhruvkumar, PETTITT, Barry William, STONE, John Stephen, WALKER, Dion Leslie, WARBY, Adam Hugh, WEBB, Sonia Irene, WHITE, Andrew James are mutual persons.
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ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
PATEL, Dharmesh Dhruvkumar are mutual persons.
PATEL, Dharmesh Dhruvkumar are mutual persons.
PATEL, Dharmesh Dhruvkumar are mutual persons.
WARBY, Adam Hugh are mutual persons.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
MDP INVESTMENTS LTD
PATEL, Dharmesh Dhruvkumar are mutual persons.
WARBY LTD
WARBY, Adam Hugh are mutual persons.
AMERDALE PC ONE LLP
WARBY, Adam Hugh are mutual persons.
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Here’s a quick overview of AVANADE EUROPE HOLDINGS LTD. 👀 — a London based business that started in 2004.