AVOLIN UK LIMITED
4TH FLOOR, THE ANCHORAGE, 34, BRIDGE STREET, READING RG1 2LU- Active
- Private Limited Company
- Company No. 01918777
- Last Updated: 01 Oct 2022
Company Profile
AVOLIN UK LIMITED was incorporated on Monday, June 3, 1985 as a Private Limited Company with registered address in READING. AVOLIN UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 39 years 3 months and 13 days.
| Name | AVOLIN UK LIMITED |
|---|---|
| Company number | 01918777 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET READING RG1 2LU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joseph Liemandt Nationality: American |
Dates: Friday, October 26, 2018 - Friday, October 26, 2018
significant influence or control
|
| Mr Joseph Anthony Liemandt Nationality: American |
Dates: Friday, October 26, 2018 - present
significant influence or control
|
| Avolin Inc 34 Bridge Street, RG1 2LU |
Dates: Friday, October 26, 2018 - Friday, October 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Robert Smith Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-717 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| AVOLIN UK LIMITED | 03 Jun 1985 |
| ROSS SYSTEMS (UK) LIMITED | 17 Jun 2015 |
| APTEAN SYSTEMS (UK) LIMITED | 18 Dec 2018 |