Menna Overview
Here’s a quick overview of AVEGA UK SERVICES LIMITED 👀 — a London based business that started in 2023.
AVEGA UK SERVICES LIMITED
- Company statusactive
- Company No14736258
- Age3 years 4 months Incorporated 17 March 2023
- Officers3
Address
40 Queen Street 1st Floor, London, EC4R 1DD, England
AVEGA UK SERVICES LIMITED is an active company incorporated on 17 March 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 30 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 20 Mar 2023
Incorporation Company
3 Years Ago on 17 Mar 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIDEL, Coral Suzanne | director | Sep 1983 | 06 Feb 2024 |
| PROBST, Thomas | director | Sep 1976 | 06 Feb 2024 |
| WARNES, Christopher Michael | director | Feb 1977 | 06 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Weber | Aug 1981 | 31 Jan 2024 |
| Mr Thomas Probst | Sep 1976 | 31 Jan 2024 |
| Stefan Ruppert | Apr 1983 | 17 Mar 2023 |
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Here’s a quick overview of AVEGA UK SERVICES LIMITED 👀 — a London based business that started in 2023.