AVEGA UK SERVICES LIMITED
Company Number 14736258
Status
Active
Incorporated
March 17, 2023
Entity Type
Ltd
Registered Office
40 Queen Street 1st Floor
London
EC4R 1DD
64205
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AVEGA UK SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14736258, this organization has been active since March 2023. Primarily in the 64205 sector, the business maintains its official headquarters at 40 Queen Street 1st Floor. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Apr 10, 2026
Accounts
Jan 6, 2026
Confirmation Statement
Mar 27, 2025
Accounts
Jan 20, 2025
Confirmation Statement
Mar 28, 2024
Persons With Significant Control
Mar 28, 2024
Persons With Significant Control
Mar 28, 2024
Persons With Significant Control
Mar 28, 2024
Officers
Feb 7, 2024
Officers
Feb 7, 2024
Officers
Feb 7, 2024
Officers
Feb 7, 2024
Officers
Feb 7, 2024
Officers
Feb 6, 2024
Address
Jan 2, 2024
Accounts
Nov 30, 2023
Persons With Significant Control
Mar 20, 2023
Incorporation
Mar 17, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Thomas Weber
• Ownership of shares 25 to 50 percent
Mr Thomas Probst
• Ownership of shares 25 to 50 percent
Mr Stefan Ruppert
• Ownership of shares 25 to 50 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
50%
over 3 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
secretary
director
director
Connected Companies
16896156
AHR UK REIT LTD
BIDEL, Coral Suzanne is a director
15940331
DEPTFORD 1601 LTD
BIDEL, Coral Suzanne is a director
15778060
AVEGA UK SECRETARY LIMITED
BIDEL, Coral Suzanne is a director
09752840
GAHC3 U.K. SENIOR CARE HOLDING LTD
BIDEL, Coral Suzanne is a director
SC093939
HAWKHILL HOUSE LIMITED
BIDEL, Coral Suzanne is a director
12472879
HALLIWELL B5 LIMITED
BIDEL, Coral Suzanne is a director
12472888
HALLIWELL T5 LIMITED
BIDEL, Coral Suzanne is a director
12472876
HALLIWELL B4 LIMITED
BIDEL, Coral Suzanne is a director
12472874
HALLIWELL T1 LIMITED
BIDEL, Coral Suzanne is a director
12472886
HALLIWELL T2 LIMITED
BIDEL, Coral Suzanne is a director
12472883
HALLIWELL T4 LIMITED
BIDEL, Coral Suzanne is a director
12472881
HALLIWELL B2 LIMITED
BIDEL, Coral Suzanne is a director
12472880
HALLIWELL T3 LIMITED
BIDEL, Coral Suzanne is a director
12472866
HALLIWELL B3 LIMITED
BIDEL, Coral Suzanne is a director
12472865
HALLIWELL B1 LIMITED
BIDEL, Coral Suzanne is a director
10212227
CX HOLDCO LIMITED
BIDEL, Coral Suzanne is a director
09295353
MAX INDUSTRIAL GENERAL PARTNER LIMITED
BIDEL, Coral Suzanne is a director
08772703
MPG ARTEMIS NOMINEE 1 LIMITED
BIDEL, Coral Suzanne is a director
06970013
MAX INDUSTRIAL GP LIMITED
BIDEL, Coral Suzanne is a director
07015354
MAX INDUSTRIAL NOMINEE LIMITED
BIDEL, Coral Suzanne is a director
09327356
MAX INDUSTRIAL NOMINEE 2 LIMITED
BIDEL, Coral Suzanne is a director
08772697
MPG ARTEMIS GP LIMITED
BIDEL, Coral Suzanne is a director
08772707
MPG ARTEMIS NOMINEE 2 LIMITED
BIDEL, Coral Suzanne is a director
08214341
MPG HOLBORN NOMINEE LIMITED
BIDEL, Coral Suzanne is a director
09295348
MAX OFFICE (HHE) GENERAL PARTNER LTD
BIDEL, Coral Suzanne is a director
08214335
MPG HOLBORN GP LIMITED
BIDEL, Coral Suzanne is a director
05889551
COTMAN RESIDENTIAL HOMES LIMITED
BIDEL, Coral Suzanne is a director
09619955
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
BIDEL, Coral Suzanne is a director
03023504
CONISTON CARE CENTRE LIMITED
BIDEL, Coral Suzanne is a director
06962050
ADRIATIC LAND 1 (GR1) LIMITED
BIDEL, Coral Suzanne is a director
07225015
ADRIATIC LAND 1 (GR4) LIMITED
BIDEL, Coral Suzanne is a director
02452516
ADRIATIC LAND 1 (GR2) LIMITED
BIDEL, Coral Suzanne is a director
10373794
MC UK GAMING LIMITED
BIDEL, Coral Suzanne is a director
06962119
ADRIATIC LAND 2 (GR3) LIMITED
BIDEL, Coral Suzanne is a director