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AVALOQ INNOVATION LTD. - One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Company Information
- Company registration number
- SC406072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Lochrin Square
- 92 Fountainbridge
- Edinburgh
- EH3 9QA
- United Kingdom One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom UK
Management
- Managing Directors
- ARDIELLI, Enrico, Dr
- MERALDI, Philippe
- GMÜNDER, Hubert
- MIRHADI, Jon
- SUTTIE, Paula Caroline
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-24
- Age Of Company 2011-08-24 12 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Nec Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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AVALOQ INNOVATION LTD. Company Description
- AVALOQ INNOVATION LTD. is a ltd registered in United Kingdom with the Company reg no SC406072. Its current trading status is "live". It was registered 2011-08-24. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at One Lochrin Square .
Get AVALOQ INNOVATION LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avaloq Innovation Ltd. - One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
- 2011-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc406072#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc406072#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc406072#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-12-08) - TM01
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accounts-with-accounts-type-full (2023-11-10) - AA
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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second-filing-notification-of-a-person-with-significant-control (2021-03-17) - RP04PSC02
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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accounts-with-accounts-type-full (2021-10-21) - AA
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notification-of-a-person-with-significant-control (2021-02-10) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-18) - PSC07
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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accounts-with-accounts-type-full (2020-12-24) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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cessation-of-a-person-with-significant-control (2019-03-20) - PSC07
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-20) - PSC01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09
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notification-of-a-person-with-significant-control (2017-07-21) - PSC01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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confirmation-statement-with-updates (2017-09-08) - CS01
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accounts-with-accounts-type-full (2017-12-13) - AA
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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change-person-director-company-with-change-date (2015-08-27) - CH01
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accounts-with-accounts-type-full (2015-06-04) - AA
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keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-09-12) - AD02
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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accounts-with-accounts-type-full (2014-04-15) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-full (2013-06-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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move-registers-to-sail-company (2012-09-19) - AD03
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change-sail-address-company (2012-09-19) - AD02
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change-person-director-company-with-change-date (2012-09-19) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-02) - AD01
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keyboard_arrow_right 2011
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incorporation-company (2011-08-24) - NEWINC
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change-account-reference-date-company-current-extended (2011-12-29) - AA01
