Avg Technologies Uk Limited. Head office in London. Check Director.

Avg Technologies Uk Limited, London

Avg Technologies Uk Limited is a private limited company. Formerly, it was named Avg Technologies Limited (it was changed on 2008-01-25). Registered at 280 Bishopsgate, London EC2M 4RB, the aforementioned 16 years old enterprise was incorporated on 2007-07-04 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in this firm: Bryan K. (appointed on 09 June 2023), Whitney C. (appointed on 21 December 2022).

About
Name: Avg Technologies Uk Limited
Number: 06301720
Incorporation date: 2007-07-04
End of financial year: 31 December


Address:	280 Bishopsgate London EC2M 4RB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Gen Digital Inc.

12 September 2022

Address	60 E. Rio Salado Parkway, Suite 1000, Tempe, Arizona, 85281, United States
Legal authority	Delaware
Legal form	Us Corporation
Country registered	United States
Place registered	Delaware Division Of Corporations
Registration number	000-17781
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Avast Limited

15 May 2018 - 12 September 2022

Address	280 Bishopsgate, London, EC2M 4RB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	07118170
Nature of control:	75,01-100% shares

Pavel B.

16 March 2017 - 15 May 2018

Nature of control:	significiant influence or control

Avast Software B.V.

6 April 2016 - 13 November 2017

Address	Schiphol Boulevard 369 Tower F, 7th Floor, 1118bj, Amsterdam, Netherlands
Legal authority	The Netherlands Law
Legal form	Dutch B.V. (Private Limited Company)
Country registered	Netherlands
Place registered	Chamber Of Commerce
Registration number	59827874
Nature of control:	75,01-100% shares

The target date for Avg Technologies Uk Limited confirmation statement filing is 2023-11-05. The last one was filed on 2022-10-22. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

4 persons of significant control are listed in the Companies House, namely: Gen Digital Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at E. Rio Salado Parkway, Suite 1000, 85281 Tempe, Arizona. Avast Limited owns over 3/4 of shares. This corporate PSC can be found at Bishopsgate, EC2M 4RB London.

Company filing

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Type		Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 280 Bishopsgate London EC2M 4RB at an unknown date filed on: 1st, February 2024 \| address	Free Download (2 pages)

Type		Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 280 Bishopsgate London EC2M 4RB at an unknown date filed on: 1st, February 2024 \| address	Free Download (2 pages)
AD01	New registered office address 1 More London Place London SE1 2AF. Change occurred on 2024-01-25. Company's previous address: 280 Bishopsgate London EC2M 4RB England. filed on: 25th, January 2024 \| address	Free Download (2 pages)
AD01	New registered office address 280 Bishopsgate London EC2M 4RB. Change occurred on 2023-10-04. Company's previous address: 100 New Bridge Street London EC4V 6JA England. filed on: 4th, October 2023 \| address	Free Download (1 page)
AD01	New registered office address 100 New Bridge Street London EC4V 6JA. Change occurred on 2022-12-01. Company's previous address: 7th Floor 110 High Holborn London WC1V 6JS England. filed on: 1st, December 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 13th, October 2022 \| accounts	Free Download (36 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, July 2022 \| resolution	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, July 2022 \| accounts	Free Download (215 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, September 2021 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 4th, February 2021 \| accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, October 2020 \| accounts	Free Download (176 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, March 2019 \| accounts	Free Download (35 pages)
AUD	Auditor's resignation filed on: 11th, January 2019 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, April 2018 \| accounts	Free Download (41 pages)
AD01	New registered office address 7th Floor 110 High Holborn London WC1V 6JS. Change occurred on 2016-11-04. Company's previous address: Olympic House 995 Doddington Road North Hykeham Lincoln Lincolnshire LN6 3SE. filed on: 4th, November 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-27: 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-11: 1.00 GBP capital
AD01	Registered office address changed from Glenholm Park Brunel Drive Newark Nottinghamshire NG24 2EG on 2013-10-28 filed on: 28th, October 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 6th, June 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-22 filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-04 filed on: 6th, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-04 filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, April 2011 \| accounts	Free Download (33 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, March 2011 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 21st, March 2011 \| resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-04 filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, January 2010 \| accounts	Free Download (32 pages)
190	Location of debenture register filed on: 21st, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, July 2009 \| address	Free Download (1 page)
363a	Period up to 2009-07-21 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 21/07/2009 from glenholm park brunel drive newark nottinghamshire NG24 2EG filed on: 21st, July 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, January 2009 \| accounts	Free Download (36 pages)
287	Registered office changed on 07/01/2009 from 27B cartergate newark nottinghamshire NG24 1UA filed on: 7th, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 17/07/2008 from 28B cartergate newark nottinghamshire NG24 1UA filed on: 17th, July 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 17th, July 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 17th, July 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 17th, July 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 17th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 17/07/2008 from 27B carter gate newark nottinghamshire NG24 1UA filed on: 17th, July 2008 \| address	Free Download (1 page)
363a	Period up to 2008-07-17 - Annual return with full member list filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, July 2008 \| accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, February 2008 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, February 2008 \| resolution	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 17/08/07 from: 27 carter gate newark nottinghamshire NG24 1UA filed on: 17th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/08/07 from: 27 carter gate newark nottinghamshire NG24 1UA filed on: 17th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/07/07 from: one bishops square london E1 6AO filed on: 20th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/07/07 from: one bishops square london E1 6AO filed on: 20th, July 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, July 2007 \| incorporation	Free Download (17 pages)

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