AVANADE EUROPE HOLDINGS LTD.
Company Number 05231764
Status
Active
Incorporated
September 15, 2004
Entity Type
Ltd
Registered Office
30 Fenchurch Street
London
EC3M 3BD
62020
Previous Names
ALNERY NO. 2453 LIMITED
Ceased on Sep 21, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Sep 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AVANADE EUROPE HOLDINGS LTD. is a British corporate entity currently listed with a status of active. Registered as company #05231764, this organization has been active since September 2004. Primarily in the 62020 sector, the business maintains its official headquarters at 30 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 22, 2026
Accounts
Mar 15, 2026
Confirmation Statement
Nov 17, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Officers
Jun 26, 2025
Accounts
Mar 17, 2025
Officers
Sep 19, 2024
Confirmation Statement
Sep 12, 2024
Accounts
Mar 18, 2024
Confirmation Statement
Sep 18, 2023
Address
Aug 7, 2023
Accounts
Mar 9, 2023
Confirmation Statement
Sep 15, 2022
Accounts
Jun 7, 2022
Officers
Mar 2, 2022
Confirmation Statement
Sep 16, 2021
Officers
Aug 9, 2021
Officers
Aug 9, 2021
Accounts
Apr 23, 2021
Confirmation Statement
Sep 17, 2020
Accounts
Mar 10, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Avanade International Corporation
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
8%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
05137087
AVANADE EUROPE SERVICES LTD.
JAISWAL, Jainendra is a director
04042711
AVANADE UK LIMITED
DRAPER, Sally Anne is a director