Avanade Europe Holdings Ltd.. Head office in London. Check Director.

Avanade Europe Holdings Ltd., London

Avanade Europe Holdings Ltd. is a private limited company. Once, it was named Alnery No. 2453 Limited (changed on 2004-09-21). Registered at 30 Fenchurch Street, London EC3M 3BD, the aforementioned 19 years old business was incorporated on 2004-09-15 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
4 directors can be found in the firm: Dion W. (appointed on 01 August 2021), Julia J. (appointed on 01 March 2020), Sonia W. (appointed on 01 March 2020). Moving on to the secretaries (1 in total), we can name: Ruth R. (appointed on 01 June 2009).

About
Name: Avanade Europe Holdings Ltd.
Number: 05231764
Incorporation date: 2004-09-15
End of financial year: 31 August


Address:	30 Fenchurch Street London EC3M 3BD
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Avanade International Corporation

15 September 2016

Address	Corporation Trust Centre 1209 Orange Street, City Of Wilmington, County Of Newcastle, PO Box DE 19801, United States
Legal authority	Delaware General Corporation Law
Legal form	State Of Delaware Corporation
Nature of control:	75,01-100% shares

The deadline for Avanade Europe Holdings Ltd. confirmation statement filing is 2024-09-28. The last confirmation statement was filed on 2023-09-14. The deadline for a subsequent accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only company Avanade International Corporation that has over 3/4 of shares. The corporate PSC can be reached at 1209 Orange Street, County Of Newcastle.

Company filing

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AA	Full accounts for the period ending 2022/08/31 filed on: 9th, March 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 9th, March 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 7th, June 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 23rd, April 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 10th, March 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 1st, May 2019 \| accounts	Free Download (26 pages)
AA	Small company accounts made up to 2017/08/31 filed on: 3rd, May 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 13th, April 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 25th, May 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/15 filed on: 22nd, September 2015 \| annual return	Free Download
AA	Full accounts for the period ending 2014/08/31 filed on: 17th, April 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/15 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 8th, April 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/15 filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 16th, April 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/15 filed on: 21st, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 26th, April 2012 \| accounts	Free Download (25 pages)
SH01	1000001.00 GBP is the capital in company's statement on 2012/01/16 filed on: 16th, January 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/15 filed on: 15th, September 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 25th, March 2011 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/15 filed on: 4th, October 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 12th, March 2010 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 11th, December 2009 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/15 filed on: 13th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 3rd, September 2009 \| accounts	Free Download (30 pages)
363a	Annual return drawn up to 2008/10/13 with complete member list filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 2nd, December 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 2nd, December 2007 \| accounts	Free Download (25 pages)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/20 annual return
363s	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 5th, July 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 5th, July 2006 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, December 2004 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 16th, December 2004 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, December 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, December 2004 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 2004 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 2004 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, October 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 29th, October 2004 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, October 2004 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 21/09/04 filed on: 29th, October 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 21/09/04 filed on: 29th, October 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 29th, October 2004 \| resolution
NEWINC	Company registration filed on: 15th, September 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, September 2004 \| incorporation	Free Download (17 pages)

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