- Company Overview for AVEGA UK SERVICES LIMITED (14736258)
- Filing history for AVEGA UK SERVICES LIMITED (14736258)
- People for AVEGA UK SERVICES LIMITED (14736258)
- More for AVEGA UK SERVICES LIMITED (14736258)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 28 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with no updates | |
| 28 Mar 2024 | PSC01 | Notification of Thomas Weber as a person with significant control on 31 January 2024 | |
| 28 Mar 2024 | PSC01 | Notification of Thomas Probst as a person with significant control on 31 January 2024 | |
| 28 Mar 2024 | PSC04 | Change of details for Stefan Ruppert as a person with significant control on 31 January 2024 | |
| 07 Feb 2024 | TM02 | Termination of appointment of Thomas Probst as a secretary on 6 February 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Thomas Weber as a director on 6 February 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Stefan Ruppert as a director on 6 February 2024 | |
| 07 Feb 2024 | AP01 | Appointment of Mr Thomas Probst as a director on 6 February 2024 | |
| 07 Feb 2024 | AP01 | Appointment of Mr Christopher Michael Warnes as a director on 6 February 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Ms Coral Suzanne Bidel as a director on 6 February 2024 | |
| 02 Jan 2024 | AD01 | Registered office address changed from C/O Novitas Capital Advisors Limited 27 Ember Lane Esher KT10 8EA England to 40 Queen Street 1st Floor London EC4R 1DD on 2 January 2024 | |
| 30 Nov 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 20 Mar 2023 | PSC04 | Change of details for Stefan Ruppert as a person with significant control on 17 March 2023 | |
| 17 Mar 2023 | NEWINC |
Incorporation
Statement of capital on 2023-03-17
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