AVELIOS UK LTD

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON  EC4M 8AB
  • Active
  • Private Limited Company
  • Company No. 13910858
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AVELIOS UK LTD was incorporated on Friday, February 11, 2022 as a Private Limited Company with registered address in LONDON. AVELIOS UK LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 25 days.

Name AVELIOS UK LTD
Company number 13910858
Company type Private Limited Company
Incorporation date 11 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Country Of Origin UNITED KINGDOM

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
Avelios Holding S.A.R.L. Route De Treves, L-2633 Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Avelios Management Holding Sarl 65 St Paul's Churchyard, EC4M 8AB Dates: Friday, February 11, 2022 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AVELIOS UK LTD.

Previous Names

Name Change Date
AVELIOS UK LTD 11 Feb 2022