AVEGA UK SECRETARY LIMITED
Company Number 15778060
Status
Active
Incorporated
June 14, 2024
Entity Type
Ltd
Registered Office
40 Queen Street 1st Floor
London
EC4R 1DD
82110
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jun 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AVEGA UK SECRETARY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15778060, this organization has been active since June 2024. Primarily in the 82110 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
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Thomas Probst
• Ownership of shares 25 to 50 percent
Mr Thomas Weber
• 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
100%
over 2 years
Directory of Officers
Active
Active
director
director
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