AVANADE EUROPE HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
AVANADE EUROPE HOLDINGS LTD.
COMPANY NUMBER
05231764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/09/2004
(20 years and 3 months old)
WEBSITE
www.avanade.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/09/2004
21/09/2004
ALNERY NO. 2453 LIMITED
LONDON
EC3M 3BD
Telephone: 02070251000
TPS: No
30 Fenchurch Street
London
EC3M 3BD
30 Cannon Street
London
EC4M 6XH
Telephone: 70251000
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 |
|---|---|---|
| AVANADE INTERNATIONAL CORP | N/A | N/A |
| AVANADE EUROPE HOLDINGS LTD. | Active - Accounts Filed | View Report |
| AVANADE EUROPE SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Sonia Irene Webb (926780241) has left the board |
| 18/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVANADE EUROPE HOLDINGS LTD.?
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 AVANADE EUROPE HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANADE EUROPE HOLDINGS LTD.?
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 |
|---|---|---|---|---|
|
01/06/2009 - Present (15 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 15/09/2004 - Present (20 years and 3 months) Secretary: 15/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCENTURE PUBLIC LIMITED COMPANY | N/A | N/A |
| ACCENTURE GLOBAL HOLDINGS LIMITED | N/A | N/A |
| ACCENTURE CAPITAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACCENTURE GLOBAL ENGAGEMENTS LIMITED | N/A | N/A |
| ACCENTURE INTERNATIONAL LIMITED | N/A | N/A |
| ACCENTURE LIMITED | N/A | N/A |
| ENTERPRISE SYSTEM PARTNERS LIMITED | N/A | N/A |
| N3 RESULTS IRELAND LIMITED | N/A | N/A |
| ROTHCO HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ROTHCO LIMITED | N/A | N/A |
| ACCENTURE PARTICIPATIONS II LIMITED | N/A | N/A |
| ACCENTURE HOLDINGS BV | N/A | N/A |
| ACCENTURE GLOBAL SERVICES LIMITED | N/A | N/A |
| ACCENTURE GLOBAL SOLUTIONS LIMITED | N/A | N/A |
| BRAND LEARNING GROUP LIMITED | Company is dissolved | View Report |
| THE BRAND LEARNING PARTNERS LIMITED | Company is dissolved | View Report |
| ENERGY MANAGEMENT BROKERS LTD | Company is dissolved | View Report |
| KARMA COMMUNICATIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| KARMA COMMUNICATIONS DEBTCO LIMITED | Company is dissolved | View Report |
| KARMA COMMUNICATIONS GROUP LIMITED | Company is dissolved | View Report |
| ACCENTURE MARKETING SERVICES LTD | Active - Accounts Filed | View Report |
| K COMMS GROUP LIMITED | Company is dissolved | View Report |
| KARMARAMA COMMS LIMITED | Company is dissolved | View Report |
| KAPER COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| ACCENTURE HOLDINGS PUBLIC LIMITED COMPANY | N/A | N/A |
| ACCENTURE INTERNATIONAL B.V. | N/A | N/A |
| ACCENTURE (UK) LIMITED | Active - Accounts Filed | View Report |
| ACCENTURE HR SERVICES (JERSEY) LTD(DISS) | N/A | N/A |
| ACCENTURE HR SERVICES LIMITED | Company is dissolved | View Report |
| ACCENTURE POST-TRADE PROCESSING LIMITED | Active - Accounts Filed | View Report |
| BOW & ARROW LIMITED | Company is dissolved | View Report |
| CALLISTO INTEGRATION EUROPE LTD | In Liquidation | View Report |
| CERTUS SOLUTIONS CONSULTING SERVICES LTD | Company is dissolved | View Report |
| CONTEXT INFORMATION SECURITY LIMITED | In Liquidation | View Report |
| CUTTING EDGE SOLUTIONS LTD. | Company is dissolved | View Report |
| DROGA5 UK LIMITED | Active - Accounts Filed | View Report |
| DUCK CREEK TECHNOLOGIES INC | N/A | N/A |
| HAPPEN GP LIMITED | Company is dissolved | View Report |
| HAPPEN LTD | Company is dissolved | View Report |
| IMAGINE BROADBAND (USA) LIMITED | Non-Trading | View Report |
| INFINITY WORKS HOLDINGS LIMITED | In Liquidation | View Report |
| INFINITY WORKS MIDCO LIMITED | In Liquidation | View Report |
| INFINITY WORKS MANAGEMENT LIMITED | In Liquidation | View Report |
| INFINITY WORKS CONSULTING LIMITED | In Liquidation | View Report |
| KARMARAMA LIMITED | Active - Accounts Filed | View Report |
| KREAM COMMS LIMITED | Active - Accounts Filed | View Report |
| MACKEVISION UK LIMITED | Company is dissolved | View Report |
| MUDANO LIMITED | Company is dissolved | View Report |
| PARKER FITZGERALD LIMITED | Company is dissolved | View Report |
| PARKER FITZGERALD INTERNATIONAL LIMITED | Company is dissolved | View Report |
| PARKER FITZGERALD SERVICES LIMITED | Company is dissolved | View Report |
| PARKER FITZGERALD SOLUTIONS LIMITED | Company is dissolved | View Report |
| SEABURY AVIATION & AEROSPACE (UK) LTD | Company is dissolved | View Report |
| YESLER LIMITED | Company is dissolved | View Report |
| ACCENTURE FINANCE II LIMITED | N/A | N/A |
| ACCENTURE FINANCE LIMITED | N/A | N/A |
| EXACTSIDE LIMITED | N/A | N/A |
| ACCENTURE MINORITY 1 BV | N/A | N/A |
| AVANADE INTERNATIONAL CORP | N/A | N/A |
| AVANADE EUROPE HOLDINGS LTD. | Active - Accounts Filed | View Report |
| AVANADE EUROPE SERVICES LTD. | Active - Accounts Filed | View Report |
| AVANADE IRELAND LIMITED | N/A | N/A |
| AVANADE UK LIMITED | Active - Accounts Filed | View Report |
| FARAH TOPCO LIMITED | In Liquidation | View Report |
| FARAH MIDCO LIMITED | Company is dissolved | View Report |
| FARAH BIDCO LIMITED | Company is dissolved | View Report |
| CLOUDPOINT LIMITED | Company is dissolved | View Report |
| ALTIUS CONSULTING LIMITED | In Liquidation | View Report |
| CAS COMPUTER ANWENDUNGS-UND SYSTEMBERATU | N/A | N/A |
| DECLARATIVE HOLDINGS INC | N/A | N/A |
| ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Company is dissolved | View Report |
| DECLARATIVE HOLDINGS INC | N/A | N/A |
| ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Sonia Irene Webb (926780241) has left the board |
| 18/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 13/03/2020 | Mauro Luigi Meanti (926780426) has left the board |
| 13/03/2020 | Sonia Irene Webb (926780419) has left the board |
| 13/03/2020 | Julia Katinka Jessen (926780439) has left the board |
| 13/03/2020 | New Board Member Sonia Irene Webb (926780241) Appointed |
| 13/03/2020 | New Board Member Julia Katinka Jessen (926780403) Appointed |
| 13/03/2020 | New Board Member Mauro Luigi Meanti (926780332) Appointed |
| 06/03/2020 | Kenneth Allen Guthrie (917479242) has left the board |
| 06/03/2020 | Brett Evan Lowry (917813339) has left the board |
| 06/03/2020 | New Board Member Julia Katinka Jessen (926780439) Appointed |
| 06/03/2020 | New Board Member Mauro Luigi Meanti (926780426) Appointed |
| 06/03/2020 | New Board Member Sonia Irene Webb (926780419) Appointed |
| 05/02/2020 | Darren Hardman (921374625) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 13/10/2017 | New Board Member Darren Hardman (921374625) Appointed |
| 12/10/2017 | Pamela Ann Maynard (915455271) has left the board |
| 12/10/2017 | Dharmesh Dhruvkumar Patel (914635982) has left the board |
| 12/10/2017 | New Board Member Barry William Pettitt (923883680) Appointed |
| 19/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Change in Reg. Office |
| 20/04/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 18/09/2013 | New Board Member Pamela Ann Maynard (915455271) Appointed |
| 12/09/2013 | Ashish Kumar (913289321) has left the board |
| 21/08/2013 | Change in Reg. Office |
| 13/05/2013 | Douglas Calvin Sutten (910092645) has left the board |
| 13/05/2013 | New Board Member Brett Evan Lowry (917813339) Appointed |
| 20/04/2013 | New Accounts filed |
| 17/01/2013 | New Board Member Kenneth Allen Guthrie (917479242) Appointed |
| 17/01/2013 | Kenneth Allen Guthrie (917479715) has left the board |
| 10/01/2013 | New Board Member Kenneth Allen Guthrie (917479715) Appointed |
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