AVG TECHNOLOGIES UK LIMITED

1 MORE LONDON PLACE, LONDON  SE1 2AF
  • Liquidation
  • Private Limited Company
  • Company No. 06301720
  • Last Updated: 01 Mar 2024

Company Profile

AVG TECHNOLOGIES UK LIMITED was incorporated on Wednesday, July 4, 2007 as a Private Limited Company with registered address in LONDON. AVG TECHNOLOGIES UK LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 2 months and 20 days.

Name AVG TECHNOLOGIES UK LIMITED
Company number 06301720
Company type Private Limited Company
Incorporation date 04 Jul 2007
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1 MORE LONDON PLACE
LONDON
SE1 2AF
Country Of Origin

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
Gen Digital Inc. E. Rio Salado Parkway, Suite 1000, 85281 Dates: Monday, September 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Avast Limited Bishopsgate, EC2M 4RB Dates: Tuesday, May 15, 2018 - Monday, September 12, 2022
ownership of shares 75 to 100 percent
Mr Pavel Baudis Nationality: Czech Dates: Thursday, March 16, 2017 - Tuesday, May 15, 2018
significant influence or control
Avast Software B.V. Tower F, 7th Floor, 1118bj Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-268 days left)
Latest accounts 31 December 2021
Next confirmation statement due 19 November 2016
Last confirmation statement dated 22 October 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
AVG TECHNOLOGIES UK LIMITED 04 Jul 2007
ALNERY NO. 2711 LIMITED 12 Jul 2007
AVG TECHNOLOGIES LIMITED 25 Jan 2008