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Avega UK Secretary Limited

Avega UK Secretary Limited is a dormant company incorporated on 14 June 2024 with the registered office located in London, City of London. Avega UK Secretary Limited was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15778060
Private limited company
Age
1 year 4 months
Incorporated 14 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Jun31 Dec 2024 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Queen Street 1st Floor
London
EC4R 1DD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Sep 1983
Mr Thomas Probst
PSC • German • Lives in Germany • Born in Sep 1976
Mr 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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Mutual Companies
Gahc3 U.K. Senior Care Holding Ltd
Christopher Michael Warnes and Coral Suzanne Bidel are mutual people.
Active
Avega UK Services Limited
Christopher Michael Warnes and Coral Suzanne Bidel are mutual people.
Active
Hawkhill House Limited
Christopher Michael Warnes and Coral Suzanne Bidel are mutual people.
Active
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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Accounting Period Shortened
1 Year 3 Months Ago on 11 Jul 2024
Incorporated
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 27 Jun 2025
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 11 Jul 2024
Incorporation
Submitted on 14 Jun 2024
Repayment History
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