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Avega Uk Services Limited
14736258
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
40 QUEEN STREET, LONDON, EC4R 1DD
Incorporated 17/03/2023
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Ms Coral Suzanne Bidel
director · Since 06/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 48 other boards
Mr Christopher Michael Warnes
director · Since 06/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 20 other boards
Persons with Significant Control
Mr Stefan Ruppert
25–50% shares
50–75% votes
German · Germany · Age 43
40 Queen Street, 1st Floor, London, EC4R 1DD
Notified 17/03/2023
Mr Thomas Probst
25–50% shares
German · Germany · Age 49
40 Queen Street, 1st Floor, London, EC4R 1DD
Notified 31/01/2024
Mr Thomas Weber
25–50% shares
German · Germany · Age 44
40 Queen Street, 1st Floor, London, EC4R 1DD
Notified 31/01/2024