AVALOQ INNOVATION LTD.
Active - Accounts Filed
General Information
NAME
AVALOQ INNOVATION LTD.
COMPANY NUMBER
SC406072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/08/2011
(13 years and 3 months old)
WEBSITE
www.avaloq.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9QA
Telephone: 01315246200
TPS: No
One Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9QA
EH3 9QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVALOQ GROUP AG | N/A | N/A |
| AVALOQ INNOVATION LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 12/12/2023 | Atsuo Kubota (927998814) has left the board |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVALOQ INNOVATION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVALOQ INNOVATION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALOQ INNOVATION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2011 - Present (13 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2021 - Present (3 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2021 - Present (3 years and 10 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WP/AV HOLDINGS I BV | N/A | N/A |
| AVALOQ GROUP AG | N/A | N/A |
| AVALOQ INNOVATION LTD. | Active - Accounts Filed | View Report |
| AVALOQ UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 12/12/2023 | Atsuo Kubota (927998814) has left the board |
| 15/11/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Hubert Gmunder (926806855) Appointed |
| 24/02/2021 | New Board Member Hubert Gmunder (927998951) Appointed |
| 24/02/2021 | New Board Member Atsuo Kubota (927998814) Appointed |
| 16/02/2021 | New Board Member Jon Mirhadi (927963987) Appointed |
| 16/02/2021 | New Board Member Paula Caroline Suttie (927963418) Appointed |
| 06/01/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 04/11/2019 | Mark Andrew Doherty (916511574) has left the board |
| 15/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Mark Andrew Doherty (916511574) Appointed |
| 26/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 24/05/2018 | Urs Lehmann (924466190) has left the board |
| 18/04/2018 | New Board Member Francisco Fernandez (924532479) Appointed |
| 29/03/2018 | Philippe Henri Andre Meyer (920989266) has left the board |
| 29/03/2018 | New Board Member Urs Lehmann (924466190) Appointed |
| 16/12/2017 | New Accounts filed |
| 21/09/2017 | New Board Member Philippe Meraldi (923804308) Appointed |
| 20/09/2017 | Klaus Rausch (919355805) has left the board |
| 13/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 12/09/2016 | New Annual Return filed |
| 12/07/2016 | Christoph Emanuel Zwicker (918935139) has left the board |
| 30/08/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 22/12/2014 | New Board Member Klaus Rausch (919355805) Appointed |
| 17/09/2014 | New Annual Return filed |
| 16/07/2014 | Simon Kauth (916256603) has left the board |
| 16/07/2014 | New Board Member Christoph Emanuel Zwicker (918935139) Appointed |
| 21/04/2014 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
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