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Avega UK Services Limited

Avega UK Services Limited is an active company incorporated on 17 March 2023 with the registered office located in London, City of London. Avega UK Services Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14736258
Private limited company
Age
2 years 7 months
Incorporated 17 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Mar31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
40 Queen Street 1st Floor
London
EC4R 1DD
England
Address changed on 2 Jan 2024 (1 year 9 months ago)
Previous address was C/O Novitas Capital Advisors Limited 27 Ember Lane Esher KT10 8EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • German • Lives in Germany • Born in Sep 1976
Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Feb 1977
Stefan Ruppert
PSC • German • Lives in Germany • Born in Apr 1983
Mr Thomas Weber
PSC • German • Lives in Germany • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Avega UK Secretary Limited
Christopher Michael Warnes and Coral Suzanne Bidel are mutual people.
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Hawkhill House Limited
Christopher Michael Warnes and Coral Suzanne Bidel are mutual people.
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Deptford 1601 Ltd
Coral Suzanne Bidel is a mutual person.
Active
Maverick Warnes Limited
Christopher Michael Warnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£26.07K
Turnover
Unreported
Employees
2
Total Assets
£121.91K
Total Liabilities
-£257.49K
Net Assets
-£135.58K
Debt Ratio (%)
211%
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Small Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Mr Thomas Probst Appointed
1 Year 8 Months Ago on 6 Feb 2024
Mr Christopher Michael Warnes Appointed
1 Year 8 Months Ago on 6 Feb 2024
Thomas Weber Resigned
1 Year 8 Months Ago on 6 Feb 2024
Stefan Ruppert Resigned
1 Year 8 Months Ago on 6 Feb 2024
Thomas Weber (PSC) Appointed
1 Year 8 Months Ago on 31 Jan 2024
Stefan Ruppert (PSC) Details Changed
1 Year 8 Months Ago on 31 Jan 2024
Thomas Probst (PSC) Appointed
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Jan 2025
Notification of Thomas Probst as a person with significant control on 31 January 2024
Submitted on 28 Mar 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 28 Mar 2024
Change of details for Stefan Ruppert as a person with significant control on 31 January 2024
Submitted on 28 Mar 2024
Notification of Thomas Weber as a person with significant control on 31 January 2024
Submitted on 28 Mar 2024
Termination of appointment of Thomas Probst as a secretary on 6 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Stefan Ruppert as a director on 6 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Thomas Weber as a director on 6 February 2024
Submitted on 7 Feb 2024
Appointment of Mr Christopher Michael Warnes as a director on 6 February 2024
Submitted on 7 Feb 2024
Repayment History
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