AVENTION UK LIMITED

Profile AVENTION UK LIMITED

Actual on 01.09.2021
Company name
AVENTION UK LIMITED
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Company number
02835923
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 July 1993
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
63110 - Data processing, hosting and related activities
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Registered office address
THE POINT, 37, NORTH WHARF ROAD, ENGLAND, LONDON, W2 1AF
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PSC and Officers AVENTION UK LIMITED

Officers

(as of 19.09.2020)

BATTISSON, Gregory James
Status: Active
Appointed on: Thursday, 26 January 2017
Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Uk Finance Leader
Country of residence: England
PROWER, Julian Nicholas Nigel
Status: Active
Appointed on: Thursday, 26 January 2017
Correspondence address: Marlow International Parkway, Marlow, England, SL7 1AJ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Senior Company Officer
Country of residence: England
SIDHU, Paramdeep Singh
Status: Active
Appointed on: Monday, 09 January 2017
Correspondence address: Marlow International Parkway, Marlow, England, SL7 1AJ
Role: Secretary
THORNE, Edward Charles John
Status: Active
Appointed on: Thursday, 26 January 2017
Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Managing Director
Country of residence: England
NEWTON, Amanda Gail
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Friday, 30 July 2004
Correspondence address: Inglewood, Ridge Close, Woking, GU22 0PU
Role: Secretary
NEWTON, Amanda Gail
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Friday, 30 July 2004
Correspondence address: Inglewood, Ridge Close, Woking, GU22 0PU
Nationality: British
Role: Director
Occupation: Director
LANDON, Roy
Status: Not active
Appointed on: Wednesday, 08 September 1993
Resigned on: Monday, 01 November 2004
Correspondence address: 101 Bishops Forest, Waltham Ma 02154, Usa, FOREIGN
Nationality: American
Date of birth: December 1955
Role: Director
Occupation: Director
FLATOW, Jonathan Ames
Status: Not active
Appointed on: Wednesday, 07 November 2012
Resigned on: Monday, 04 August 2014
Correspondence address: 3rd Floor Broad Street House 55 Old Broad Street, London, EC2M 1RX
Role: Secretary
FLATOW, Jonathan Ames
Status: Not active
Appointed on: Wednesday, 07 November 2012
Resigned on: Monday, 04 August 2014
Correspondence address: 3rd Floor Broad Street House 55 Old Broad Street, London, EC2M 1RX
Nationality: Us
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: Usa
JESCHKE, Stephen James
Status: Not active
Appointed on: Wednesday, 07 November 2012
Resigned on: Monday, 09 January 2017
Correspondence address: 372 Danbury Road, Suite 210, Wilton, Usa, Connecticut, 06897
Nationality: American
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: Usa
POGORZELSKI, Steven Henry
Status: Not active
Appointed on: Monday, 04 August 2014
Resigned on: Monday, 09 January 2017
Correspondence address: 300 Baker Avenue, Concord, Usa, Massachusetts, 01742
Role: Secretary
POGORZELSKI, Steven Henry
Status: Not active
Appointed on: Monday, 04 August 2014
Resigned on: Monday, 09 January 2017
Correspondence address: 300 Baker Avenue, Concord, Usa, Massachusetts, 01742
Nationality: United States
Date of birth: June 1961
Role: Director
Occupation: Ceo
Country of residence: Usa
WHITE, Susan Walker
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Monday, 09 January 2017
Correspondence address: 300 Baker Avenue, Concord, Usa, Massachusetts, 01742
Nationality: American
Date of birth: June 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
BROWN, Paul Anthony
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Monday, 11 December 2006
Correspondence address: Westlea, Sid Road, Sidmouth, Devon, EX10 8QP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Vice Pres Of Sales Onesource
VALASIADIS, William
Status: Not active
Appointed on: Thursday, 03 February 1994
Resigned on: Saturday, 01 April 1995
Correspondence address: Grassdeep, 2 Morella Close, Virginia Waters, Surrey, GU25 4AT
Nationality: American
Date of birth: July 1958
Role: Director
Occupation: Director
VAKILI, Fred
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Saturday, 14 February 2009
Correspondence address: 2525 South 95th Circle, Omaha, Usa, Nebraska
Role: Secretary
VAKILI, Fred
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Saturday, 14 February 2009
Correspondence address: 2525 South 95th Circle, Omaha, Usa, Nebraska
Nationality: United States
Date of birth: August 1953
Role: Director
Occupation: Executive Vice President Admin
BIES, Robert Edward
Status: Not active
Appointed on: Wednesday, 07 November 2012
Resigned on: Saturday, 31 January 2015
Correspondence address: 3rd Floor Broad Street House 55 Old Broad Street, London, EC2M 1RX
Nationality: American
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United States
PRICE, Alan
Status: Not active
Appointed on: Wednesday, 08 September 1993
Resigned on: Thursday, 14 July 1994
Correspondence address: Culblain, Gasden Copse Witley, Godalming, Surrey, GU5 8QE
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
GARLICK, Philip
Status: Not active
Appointed on: Wednesday, 08 September 1993
Resigned on: Thursday, 19 March 1998
Correspondence address: Nile Bank 10 Beach Priory Gardens, Southport, Merseyside, PR8 1RT
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 July 1993
Resigned on: Thursday, 29 July 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 14 July 1993
Resigned on: Thursday, 29 July 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 14 July 1993
Resigned on: Thursday, 29 July 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
GILL, Stephen
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Thursday, 29 July 1993
Correspondence address: Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
Role: Secretary
GILL, Stephen
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Thursday, 29 July 1993
Correspondence address: Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: International Controller
GARLICK, Philip
Status: Not active
Appointed on: Wednesday, 08 September 1993
Resigned on: Thursday, 30 July 1998
Correspondence address: 54 The Ledges, Wainwright Road, Winchester, Usa, Massachusetts, 01890
Role: Secretary
GARLICK, Philip
Status: Not active
Appointed on: Thursday, 04 June 2009
Resigned on: Wednesday, 07 November 2012
Correspondence address: 1 Bogle Street, Weston, Massachusetts, Usa, Ma02493
Role: Secretary
GARLICK, Philip
Status: Not active
Appointed on: Monday, 11 December 2006
Resigned on: Wednesday, 07 November 2012
Correspondence address: 1 Bogle Street, Weston, Massachusetts, Usa, Ma02493
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: Usa
HANKS, Richard
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Wednesday, 07 November 2012
Correspondence address: 5711 S 86th Circle, Omaha, Usa, Nebraska, NE 68127
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
IACCARINO, Michael Louis
Status: Not active
Appointed on: Wednesday, 21 March 2012
Resigned on: Wednesday, 07 November 2012
Correspondence address: 15851 Dallas Parkway, Suite 627, Addison, Usa, Texas, 75001
Nationality: American
Date of birth: October 1964
Role: Director
Occupation: Ceo And Chairman
Country of residence: United States
KING, James Winston
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Wednesday, 07 November 2012
Correspondence address: 5711 S 86th Circle, Omaha, Usa, Nebraska, NE 68127
Nationality: American
Date of birth: October 1971
Role: Director
Occupation: General Counsel
Country of residence: United States
BAILEY, Paul
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Wednesday, 08 September 1993
Correspondence address: Jays Wood Clay Hill, Beenham, Berkshire, RG7 5PN
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Vice-President
Country of residence: England
MORGAN, Kenneth George
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Wednesday, 08 September 1993
Correspondence address: 58 Castlebar Road, Ealing, London, W5 2DD
Role: Secretary
MORGAN, Kenneth George
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Wednesday, 08 September 1993
Correspondence address: 58 Castlebar Road, Ealing, London, W5 2DD
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Treasury Manager
GUPTA, Vinod
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Wednesday, 20 August 2008
Correspondence address: 9017 Greensboro Lane, Las Vegas, Usa, Nv 89134, NV 89134
Nationality: United States
Date of birth: April 1946
Role: Director
Occupation: Ceo Infousa
HART, Clare
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Wednesday, 21 March 2012
Correspondence address: 5711 S 86th Circle, Omaha, United States, Nebraska, NE 68127
Nationality: United States
Date of birth: September 1960
Role: Director
Occupation: Cheif Executive Officer
Country of residence: Usa
SABIN, Michael
Status: Not active
Appointed on: Thursday, 26 January 2017
Resigned on: Wednesday, 26 June 2019
Correspondence address: 103 Jfk Parkway, Short Hills, United States, New Jersey, NJ 07078
Nationality: American
Date of birth: June 1972
Role: Director
Occupation: Executive Vice President
Country of residence: United States
FAIRFIELD, Bill
Status: Not active
Appointed on: Thursday, 04 June 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: 206 Fairacres Road, Omaha, United States, Nebraska, NE 68132
Nationality: American
Date of birth: November 1946
Role: Director
Occupation: Ceo
Country of residence: Usa
OBERDORF, Thomas
Status: Not active
Appointed on: Thursday, 04 June 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: 824 West Mercer Way, Mercer Island, United States, WA 018455
Nationality: Usa
Date of birth: May 1957
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 14 July 2016
Legal form: Persons With Significant Control Statement