| Company Name | Avaloq UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 07195214 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2010(14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Enrico Ardielli |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 22 March 2010(4 days after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Chief Financial Officer |
| Country of Residence | Switzerland |
| Correspondence Address | 140 Allmendstrasse Zurich 8027 Switzerland |
| Director Name | Hubert GmÜNder |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 25 February 2020(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Lawyer |
| Country of Residence | Switzerland |
| Correspondence Address | 3rd Floor, 2 Copthall Avenue London EC2R 7DA |
| Director Name | Suman Moham Rao |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2023(13 years, 3 months after company formation) |
| Appointment Duration | 10 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 2 Copthall Avenue London EC2R 7DA |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2014(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
| Director Name | Ms Luciene Maureen James |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Company Reg Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Director Name | Tecla Solari |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 22 March 2010(4 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 16 March 2012) |
| Role | Head International Business Development |
| Country of Residence | Switzerland |
| Correspondence Address | Zurcherstrasse 59 Thalwil Ch 8800 Switzerland |
| Director Name | Mathias Schutz |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 16 March 2012(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 November 2014) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 140 Allmendstrasse ZÜRich 8027 |
| Director Name | Mrs Tecla Solari |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 04 November 2014(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 March 2018) |
| Role | Head Of International Business Development |
| Country of Residence | Switzerland |
| Correspondence Address | 59 Zurcherstrasse Thalwil Ch 8800 Switzerland |
| Director Name | Mr Urs Andreas Markus Lehmann |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 March 2018(8 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 October 2019) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 140 Allmendstrasse Zurich 8027 Switzerland |
| Director Name | Mr Jonathan Philip Lindsay Davis |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2019(8 years, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 May 2021) |
| Role | Head Of Uk&I Division |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 2 Copthall Avenue London EC2R 7DA |
| Director Name | John Kevin Wilson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2021(11 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 16 June 2023) |
| Role | Managing Director Uk&I |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 2 Copthall Avenue London EC2R 7DA |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Contact
| Website | www.avaloq.com |
|---|---|
| Telephone | 020 77963586 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor, 2 Copthall Avenue London EC2R 7DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Avaloq Group A.g. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,680,088 |
| Gross Profit | £3,505,776 |
| Net Worth | £1,113,553 |
| Cash | £43,122 |
| Current Liabilities | £791,452 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 10 February 2021 | Cessation of Francisco Fernandez as a person with significant control on 23 December 2020 (1 page) |
|---|---|
| 10 February 2021 | Cessation of Charles R. Kaye as a person with significant control on 23 December 2020 (1 page) |
| 10 February 2021 | Notification of Nec Corporation as a person with significant control on 23 December 2020 (2 pages) |
| 4 January 2021 | Accounts for a small company made up to 31 December 2019 (30 pages) |
| 18 May 2020 | Cessation of Joseph P. Landy as a person with significant control on 1 February 2020 (1 page) |
| 17 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 12 March 2020 | Appointment of Hubert Gmünder as a director on 25 February 2020 (2 pages) |
| 9 March 2020 | Termination of appointment of Urs Andreas Markus Lehmann as a director on 31 October 2019 (1 page) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (24 pages) |
| 2 April 2019 | Appointment of Mr Jonathan Philip Lindsay Davis as a director on 15 March 2019 (2 pages) |
| 21 March 2019 | Cessation of Maria Luisa Fernandez - Grinon as a person with significant control on 1 January 2019 (1 page) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a small company made up to 31 December 2017 (22 pages) |
| 27 September 2018 | Registered office address changed from 1st Floor 8 Angel Court London EC2R 7HP to 3rd Floor, 2 Copthall Avenue London EC2R 7DA on 27 September 2018 (1 page) |
| 16 April 2018 | Director's details changed for Mr Urs Andreas Markus Lehmann on 26 March 2018 (2 pages) |
| 26 March 2018 | Appointment of Mr Urs Andreas Markus Lehmann as a director on 26 March 2018 (2 pages) |
| 26 March 2018 | Termination of appointment of Tecla Solari as a director on 26 March 2018 (1 page) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 29 December 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 21 July 2017 | Notification of Joseph P. Landy as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Joseph P. Landy as a person with significant control on 20 July 2017 (2 pages) |
| 21 July 2017 | Notification of Charles R. Kaye as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Charles R. Kaye as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Maria Luisa Fernandez - Grinon as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Withdrawal of a person with significant control statement on 20 July 2017 (2 pages) |
| 20 July 2017 | Withdrawal of a person with significant control statement on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Francisco Fernandez as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Maria Luisa Fernandez - Grinon as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Francisco Fernandez as a person with significant control on 20 July 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 25 November 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 25 November 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 15 March 2016 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page) |
| 15 March 2016 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page) |
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 11 September 2015 | Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD England to Hill House 1 Little New Street London EC4A 3TR (1 page) |
| 11 September 2015 | Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD England to Hill House 1 Little New Street London EC4A 3TR (1 page) |
| 10 September 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 10 September 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 10 September 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 3 August 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 3 August 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 19 December 2014 | Termination of appointment of Mathias Schutz as a director on 4 November 2014 (1 page) |
| 19 December 2014 | Termination of appointment of Mathias Schutz as a director on 4 November 2014 (1 page) |
| 19 December 2014 | Appointment of Mrs Tecla Solari as a director on 4 November 2014 (2 pages) |
| 19 December 2014 | Termination of appointment of Mathias Schutz as a director on 4 November 2014 (1 page) |
| 19 December 2014 | Appointment of Mrs Tecla Solari as a director on 4 November 2014 (2 pages) |
| 19 December 2014 | Appointment of Mrs Tecla Solari as a director on 4 November 2014 (2 pages) |
| 29 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 29 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 31 January 2014 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page) |
| 31 January 2014 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page) |
| 10 January 2014 | Appointment of Mitre Secretaries Limited as a secretary (2 pages) |
| 10 January 2014 | Appointment of Mitre Secretaries Limited as a secretary (2 pages) |
| 7 January 2014 | Termination of appointment of Abogado Nominees Limited as a secretary (1 page) |
| 7 January 2014 | Termination of appointment of Abogado Nominees Limited as a secretary (1 page) |
| 29 November 2013 | Register inspection address has been changed (1 page) |
| 29 November 2013 | Register inspection address has been changed (1 page) |
| 29 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 29 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2013 | Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England on 19 November 2013 (1 page) |
| 19 November 2013 | Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England on 19 November 2013 (1 page) |
| 10 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 10 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 20 March 2013 | Director's details changed for Mathias Schutz on 1 March 2013 (2 pages) |
| 20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Director's details changed for Enrico Ardielli on 1 March 2013 (2 pages) |
| 20 March 2013 | Director's details changed for Mathias Schutz on 1 March 2013 (2 pages) |
| 20 March 2013 | Director's details changed for Enrico Ardielli on 1 March 2013 (2 pages) |
| 20 March 2013 | Director's details changed for Mathias Schutz on 1 March 2013 (2 pages) |
| 20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Director's details changed for Enrico Ardielli on 1 March 2013 (2 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 14 May 2012 | Termination of appointment of Tecla Solari as a director (2 pages) |
| 14 May 2012 | Appointment of Mathias Schutz as a director (3 pages) |
| 14 May 2012 | Termination of appointment of Tecla Solari as a director (2 pages) |
| 14 May 2012 | Appointment of Mathias Schutz as a director (3 pages) |
| 15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 21 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 21 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2010 | Appointment of Enrico Ardielli as a director (3 pages) |
| 1 April 2010 | Appointment of Tecla Solari as a director (3 pages) |
| 1 April 2010 | Appointment of Tecla Solari as a director (3 pages) |
| 1 April 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 1 April 2010 | Memorandum and Articles of Association (30 pages) |
| 1 April 2010 | Appointment of Enrico Ardielli as a director (3 pages) |
| 1 April 2010 | Resolutions
|
| 1 April 2010 | Memorandum and Articles of Association (30 pages) |
| 1 April 2010 | Resolutions
|
| 1 April 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 26 March 2010 | Termination of appointment of Abogado Nominees Limited as a director (1 page) |
| 26 March 2010 | Termination of appointment of Luciene James as a director (1 page) |
| 26 March 2010 | Termination of appointment of Abogado Nominees Limited as a director (1 page) |
| 26 March 2010 | Termination of appointment of Abogado Custodians Limited as a director (1 page) |
| 26 March 2010 | Termination of appointment of Luciene James as a director (1 page) |
| 26 March 2010 | Termination of appointment of Abogado Custodians Limited as a director (1 page) |
| 18 March 2010 | Incorporation (31 pages) |
| 18 March 2010 | Incorporation (31 pages) |