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AVG TECHNOLOGIES UK LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 06301720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CLARK, Whitney Elliott
- KO, Bryan Seuk
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-04
- Age Of Company 2007-07-04 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Gen Digital Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- AVG TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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AVG TECHNOLOGIES UK LIMITED Company Description
- AVG TECHNOLOGIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06301720. Its current trading status is "live". It was registered 2007-07-04. It was previously called AVG TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at 1 More London Place .
Get AVG TECHNOLOGIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avg Technologies Uk Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2007-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-sail-address-company-with-new-address (2024-02-01) - AD02
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move-registers-to-sail-company-with-new-address (2024-02-01) - AD03
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liquidation-voluntary-appointment-of-liquidator (2024-02-07) - 600
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resolution (2024-02-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-25) - AD01
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liquidation-voluntary-declaration-of-solvency (2024-01-25) - LIQ01
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notification-of-a-person-with-significant-control (2024-01-22) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-22) - PSC07
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-04) - AD01
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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change-to-a-person-with-significant-control (2023-10-10) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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legacy (2022-07-18) - GUARANTEE2
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legacy (2022-07-18) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-12-23) - TM01
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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legacy (2022-07-18) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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change-to-a-person-with-significant-control (2022-12-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-13) - AA
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resolution (2022-07-18) - RESOLUTIONS
keyboard_arrow_right 2021
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legacy (2021-09-14) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-04) - AA
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legacy (2021-09-14) - GUARANTEE2
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legacy (2021-09-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
keyboard_arrow_right 2020
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legacy (2020-10-23) - PARENT_ACC
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legacy (2020-10-23) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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legacy (2020-11-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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notification-of-a-person-with-significant-control (2019-04-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-25) - PSC07
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accounts-with-accounts-type-full (2019-03-12) - AA
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auditors-resignation-company (2019-01-11) - AUD
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-24) - AA
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confirmation-statement-with-no-updates (2018-10-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-27) - CS01
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notification-of-a-person-with-significant-control (2017-11-13) - PSC01
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cessation-of-a-person-with-significant-control (2017-11-13) - PSC07
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change-to-a-person-with-significant-control (2017-10-06) - PSC05
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-06) - MR04
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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mortgage-satisfy-charge-full (2016-10-04) - MR04
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accounts-with-accounts-type-full (2016-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-04) - AD01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
keyboard_arrow_right 2014
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miscellaneous (2014-01-30) - MISC
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change-person-director-company-with-change-date (2014-09-26) - CH01
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termination-director-company-with-name (2014-02-18) - TM01
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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mortgage-satisfy-charge-full (2013-05-01) - MR04
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termination-director-company-with-name (2013-03-20) - TM01
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accounts-with-accounts-type-full (2013-06-06) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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change-person-director-company-with-change-date (2012-10-22) - CH01
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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change-person-director-company-with-change-date (2012-07-05) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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change-person-director-company-with-change-date (2011-07-12) - CH01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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change-person-director-company-with-change-date (2011-07-11) - CH01
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memorandum-articles (2011-03-23) - MEM/ARTS
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legacy (2011-03-23) - MG01
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resolution (2011-03-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-29) - AA
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termination-secretary-company-with-name (2010-06-29) - TM02
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appoint-person-director-company-with-name (2010-06-29) - AP01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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termination-director-company-with-name (2010-11-19) - TM01
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termination-director-company-with-name (2010-06-29) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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legacy (2009-07-21) - 287
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legacy (2009-07-21) - 353
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legacy (2009-07-21) - 190
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legacy (2009-04-27) - 288b
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accounts-with-accounts-type-full (2009-01-29) - AA
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legacy (2009-01-07) - 287
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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legacy (2008-07-17) - 353
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legacy (2008-07-17) - 190
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legacy (2008-07-17) - 287
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legacy (2008-07-16) - 288c
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-06-16) - 288c
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legacy (2008-01-02) - 288b
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legacy (2008-01-02) - 288a
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certificate-change-of-name-company (2008-01-25) - CERTNM
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resolution (2008-02-01) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-09-14) - 288a
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legacy (2007-08-08) - 288b
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legacy (2007-07-20) - 287
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legacy (2007-08-08) - 288a
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certificate-change-of-name-company (2007-07-12) - CERTNM
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incorporation-company (2007-07-04) - NEWINC
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legacy (2007-08-17) - 287