Back to search

Avg Technologies Uk Limited

06301720

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 04/07/2007

Compliance

Last accounts

31/12/2021

audit exemption subsidiary

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 22/10/2023

Due 05/11/2024

Overdue

Industry

62012
Business and domestic software development

Officers

Mr Whitney Elliott Clark

director · Since 21/12/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Also on 4 other boards

Mr Bryan Seuk Ko

director · Since 09/06/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 55

Persons with Significant Control

Gen Digital Inc.

75–100% shares
75–100% votes
Appoint directors

60, E. Rio Salado Parkway, Tempe, 85281

Reg: 000-17781 · Delaware Division Of Corporations · Us Corporation

Notified 12/09/2022

Former PSCs

Avast Software B.V.

Ceased 13/11/2017

Mr Pavel Baudis

Ceased 15/05/2018

Avast Limited

Ceased 12/09/2022

Charges0 outstanding

A registered charge
fully satisfied

Hsbc Bank Usa, N.a as Collateral Agent for the Secured Parties

Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture.

Created 17/02/2015Registered 20/02/2015Satisfied 04/10/2016
A registered charge
fully satisfied

Hsbc Bank Usa, N.a as Security Agent

Right of pledge over the shareholding interest of the charging company in avg technologies cz, S.R.o, as more particularly described in clause 2 of the agreement on pledge of shareholding interest in avg technologies cz, S.R.O.

Created 26/01/2015Registered 11/02/2015Satisfied 06/10/2016
A registered charge
fully satisfied

Hsbc Corporate Trustee Company (UK) Limited

The company unconditionally and irrevocably creates a right of pledge over the 0.01% shareholding interest owned by the company in avg technologies cz, S.R.O.. notification of addition to or amendment of charge.

Created 25/07/2013Registered 26/07/2013Satisfied 09/01/2015
A registered charge
fully satisfied

Hsbc Corporate Trustee Company (UK) Limited

All rights, title and interest in and to the account balances by way of first floating charge.. Notification of addition to or amendment of charge.

Created 03/05/2013Registered 03/05/2013Satisfied 09/01/2015
Debenture
fully satisfied

Jp Morgan Chase Bank, N.A. (Security Agent)

Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/03/2011Registered 23/03/2011Satisfied 01/05/2013
U.S.collateral agreement
fully satisfied

Jp Morgan Chase Bank,N.A.

Any right title or interest in all accounts,all chattel paper,all contracts,all deposit accounts see image for full details.

All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/03/2011Registered 23/03/2011Satisfied 01/05/2013

Insolvency History1 case

members voluntary liquidation19/01/2024

Andrew Dolliver (practitioner) · Joseph Luke Carleton (practitioner)