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Avigilon UK Limited

Avigilon UK Limited is an active company incorporated on 17 September 2007 with the registered office located in London, Greater London. Avigilon UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06372173
Private limited company
Age
18 years
Incorporated 17 September 2007
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 17 September 2025 (4 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Nova South
160 Victoria Street
London
SW1E 5LB
United Kingdom
Address changed on 5 Oct 2023 (2 years 3 months ago)
Previous address was Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1982
Director • Brazilian • Lives in United States • Born in Nov 1972
Motorola Solutions International Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorola Solutions UK Limited
Katherine ANN Maher is a mutual person.
Active
Barrett Europe Limited
Katherine ANN Maher is a mutual person.
Active
Airwave Solutions Limited
Katherine ANN Maher is a mutual person.
Active
Silent Sentinel Limited
Katherine ANN Maher is a mutual person.
Active
3TC Software Limited
Katherine ANN Maher is a mutual person.
Active
Motorola Solutions Finance Emea Limited
Katherine ANN Maher is a mutual person.
Active
CRFS Limited
Katherine ANN Maher is a mutual person.
Active
Guardian Digital Communications Limited
Katherine ANN Maher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£177.21K
Decreased by £866.48K (-83%)
Turnover
£1.13M
Increased by £370.46K (+49%)
Employees
7
Increased by 1 (+17%)
Total Assets
£9.09M
Increased by £822.79K (+10%)
Total Liabilities
-£119.96K
Increased by £36.21K (+43%)
Net Assets
£8.97M
Increased by £786.58K (+10%)
Debt Ratio (%)
1%
Increased by 0.31% (+30%)
Latest Activity
Alexander Michael Maktaz Resigned
2 Months Ago on 14 Nov 2025
Viviane Merendi Damiao Appointed
2 Months Ago on 14 Nov 2025
Confirmation Submitted
4 Months Ago on 22 Sep 2025
Full Accounts Submitted
4 Months Ago on 15 Sep 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Feb 2024
Inspection Address Changed
2 Years 3 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Mar 2023
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Documents
Termination of appointment of Alexander Michael Maktaz as a director on 14 November 2025
Submitted on 4 Dec 2025
Appointment of Viviane Merendi Damiao as a director on 14 November 2025
Submitted on 4 Dec 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 13 Feb 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 5 Oct 2023
Register inspection address has been changed from Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 6 Mar 2023
Repayment History
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