ADW VEYRON LIMITED

Profile ADW VEYRON LIMITED

Actual on 01.11.2020
Company name
ADW VEYRON LIMITED
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Company number
10853485
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021

Last statement dated Thursday, 25 June 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
SOLERA HOUSE, WESTERN ROAD, UNITED KINGDOM, BRACKNELL, RG12 1RF
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PSC and Officers ADW VEYRON LIMITED

Officers

(as of 22.09.2020)

JR, David L. Babin
Status: Active
Appointed on: Thursday, 27 June 2019
Correspondence address: 1301 Solana Blvd, Bldg 2, Ste 2100, United States, Texas, Westlake, 76262, C/O Solera Holdings Inc
Nationality: American
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: United States
ROGOZINSKI, Ron
Status: Active
Appointed on: Thursday, 27 June 2019
Correspondence address: 1301 Solana Blvd, Bldg 2, United States, Texas, Ste 2100, Westlake, 76262, C/O Solera Holdings Inc
Nationality: Israeli
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: United States
YOUNG, Aileen
Status: Active
Appointed on: Thursday, 27 June 2019
Correspondence address: Western Road, United Kingdom, Bracknell, RG12 1RW, Solera House
Role: Secretary
OVERTOOM, Franciscus Johanes Carolus
Status: Not active
Appointed on: Monday, 22 January 2018
Resigned on: Friday, 12 June 2020
Correspondence address: The Forum, Station Road, Theale, England, Reading, RG7 4RA, Audatex (Uk) Limited
Nationality: Dutch
Date of birth: May 1966
Role: Director
Occupation: Regional Cfo
Country of residence: England
GIGER, Renato Carlo
Status: Not active
Appointed on: Monday, 22 January 2018
Resigned on: Thursday, 27 June 2019
Correspondence address: Bldg. 2 St. 2100, United States, Texas, Westlake, TX 76262, 1301 Solana Blvd
Nationality: Swiss
Date of birth: June 1960
Role: Director
Occupation: Cfo
Country of residence: United States
BRADY, Jason Michael
Status: Not active
Appointed on: Monday, 22 January 2018
Resigned on: Wednesday, 01 July 2020
Correspondence address: Solana Blvd, Bldg 2 Ste. 2100, United States, Texas, Westlake, 76262, 1301
Nationality: American
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: United States
WHITE, Alastair David
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Wednesday, 01 July 2020
Correspondence address: The Forum, Station Road, Theale, United Kingdom, Berkshire, Reading, RG7 4RA, Audatex (Uk) Limited
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Audatex (Uk) Ltd
Status: Active
Notified on: Thursday, 09 November 2017
Correspondence address: England, Reading, The Forum
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Missing name
Status: Not active
Notified on: Thursday, 06 July 2017
Legal form: Persons With Significant Control Statement