| Company Name | Avroko UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10670385 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2017(7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Gregory Brendan Bradshaw |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
| Director Name | Mr Adam Michael Farmerie |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
| Director Name | Ms Kristina Anne O'Neal |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
| Director Name | Mr William Michael Harris |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
Location
| Registered Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 25 March |
Returns
| Latest Return | 13 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 27 March 2024 (overdue) |
Filing History
| 21 December 2023 | Previous accounting period shortened from 27 March 2023 to 26 March 2023 (1 page) |
|---|---|
| 9 August 2023 | Accounts for a small company made up to 31 March 2022 (10 pages) |
| 27 June 2023 | Previous accounting period shortened from 28 March 2023 to 27 March 2023 (1 page) |
| 29 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 28 March 2023 | Current accounting period shortened from 29 March 2022 to 28 March 2022 (1 page) |
| 22 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 24 September 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 24 September 2021 (1 page) |
| 24 May 2021 | Director's details changed for Mr William Michael Harris on 19 May 2021 (2 pages) |
| 24 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 14 December 2020 | Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020 (1 page) |
| 22 April 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 June 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 7 March 2019 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 12 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 20 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 14 March 2017 | Incorporation Statement of capital on 2017-03-14
|
| 14 March 2017 | Incorporation Statement of capital on 2017-03-14
|