AVOLIN UK LIMITED - READING


Company Profile Company Filings

Overview

AVOLIN UK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
AVOLIN UK LIMITED was incorporated 38 years ago on 03/06/1985 and has the registered number: 01918777. The accounts status is SMALL.

AVOLIN UK LIMITED - READING

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

4TH FLOOR, THE ANCHORAGE, 34
READING
RG1 2LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
APTEAN SYSTEMS (UK) LIMITED (until 18/12/2018)
ROSS SYSTEMS (UK) LIMITED (until 17/06/2015)

Confirmation Statements

Last Statement Next Statement Due
01/06/2022 15/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMON PRICE Aug 1974 American Director 2018-12-18 CURRENT
PITSEC LIMITED Corporate Secretary 2019-02-26 CURRENT
SANDRA ANN PRICE Secretary 1998-11-13 UNTIL 2000-11-17 RESIGNED
MS. HELLEN MARIA STEIN Mar 1974 British Director 2015-07-10 UNTIL 2018-10-26 RESIGNED
MR STUART M WALSH Sep 1944 British Director 1992-07-10 UNTIL 1994-02-03 RESIGNED
MR SURESHCHANDRA VISHWAS SAKPAL Jun 1970 British Director 2015-07-10 UNTIL 2016-09-08 RESIGNED
MR ALAN GIBSON SOMERVILLE Apr 1963 British Director 2015-07-10 UNTIL 2018-10-26 RESIGNED
ANDREW GORDON NEWTON Nov 1963 British Director 1994-11-09 UNTIL 1998-11-13 RESIGNED
MR NICHOLAS PARKIN Jul 1957 British Director 1996-03-29 UNTIL 1997-04-30 RESIGNED
DUDLEY WILLIAM VAN TIL May 1932 S African Secretary RESIGNED
OSCAR PIERRE PRATS Apr 1956 Spanish Director 1998-02-09 UNTIL 2000-11-17 RESIGNED
WAYNE ROGERS Jul 1959 British Director 1997-05-31 UNTIL 1997-12-05 RESIGNED
ROBERT BRUCE WEBSTER Oct 1947 Usa Director 1998-11-02 UNTIL 2005-04-01 RESIGNED
MR ROBERT WILLIAM TAYLOR Oct 1956 Secretary 2007-04-01 UNTIL 2009-04-03 RESIGNED
MR ROBERT WILLIAM TAYLOR Oct 1956 Director 2006-08-07 UNTIL 2009-04-03 RESIGNED
ANDREW GORDON NEWTON Nov 1963 British Secretary 1994-12-30 UNTIL 1998-11-13 RESIGNED
MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR Nov 1959 Dutch Secretary 2009-04-03 UNTIL 2009-09-01 RESIGNED
DAVID LOMAX Jul 1943 British Secretary 2000-11-17 UNTIL 2001-05-01 RESIGNED
MR RAPHAEL KANTELIP Oct 1971 French Secretary 2009-09-01 UNTIL 2011-01-06 RESIGNED
MR STEPHEN MICHAEL DEXTER Secretary 2011-01-07 UNTIL 2012-12-01 RESIGNED
MR TIMOTHY FREDERICKS COEN Sep 1955 Secretary 2009-04-03 UNTIL 2009-04-03 RESIGNED
JENNIFER ANNE CASWELL Secretary 2001-05-01 UNTIL 2003-08-08 RESIGNED
ELOISE ANNE-MARIE ANTOINE British Secretary 2006-06-01 UNTIL 2007-04-01 RESIGNED
MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR Nov 1959 Dutch Secretary 2003-08-08 UNTIL 2006-06-01 RESIGNED
MR TIMOTHY FREDERICKS COEN Sep 1955 Director 2009-04-03 UNTIL 2009-04-03 RESIGNED
MR SELBY FRANCIS LITTLE 111 Nov 1953 Us Director 1992-10-08 UNTIL 1996-05-31 RESIGNED
MR MATTHEW LAVELLE Apr 1966 American Director 2009-04-03 UNTIL 2011-01-07 RESIGNED
MR RAPHAEL KANTELIP Oct 1971 French Director 2009-09-01 UNTIL 2011-01-06 RESIGNED
MICHAEL OLIVER HUNT Jan 1942 Canadian Director 1994-02-03 UNTIL 1996-02-28 RESIGNED
MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR Nov 1959 Dutch Director 2001-07-01 UNTIL 2009-09-01 RESIGNED
CHRISTOPHER PATRICK HODGE Nov 1949 British Director 1994-08-17 UNTIL 1997-05-31 RESIGNED
MR TIMOTHY CHARLES WILLIAM GODWIN Mar 1960 British Director RESIGNED
VP STEPHEN DEXTER Jun 1968 Usa Director 2011-01-07 UNTIL 2012-12-01 RESIGNED
MS SANDRA ANN CUMMINGS Jul 1964 British Director 2016-09-08 UNTIL 2018-10-26 RESIGNED
MR JULIAN TIMOTHY CUMMINGS Sep 1971 British Director 2011-01-07 UNTIL 2012-11-13 RESIGNED
DAVID LOMAX Jul 1943 British Director 2000-11-17 UNTIL 2001-05-01 RESIGNED
VINCENT BURKETT Dec 1964 Usa Director 2012-12-01 UNTIL 2015-07-10 RESIGNED
JAMES HICKEY Aug 1957 American Director 2012-12-01 UNTIL 2015-07-10 RESIGNED
MRS ANNE CECILY MCKASKILL Oct 1952 New Zealand Director RESIGNED
MR RODNEY DESMOND JONES Mar 1952 British Director 1998-02-09 UNTIL 2001-09-21 RESIGNED
MR PHILIP JAMES NEWMAN Dec 1958 British Director 2001-07-01 UNTIL 2002-12-06 RESIGNED
MR THOMAS PHILIP MCKASKILL Oct 1948 Australian Director RESIGNED
DUDLEY WILLIAM VAN TIL May 1932 S African Director RESIGNED
PATRICK TINLEY Feb 1948 American Director 1991-08-29 UNTIL 1991-12-09 RESIGNED
JAMES PATRICK TINLEY Nov 1948 American Director 1997-02-06 UNTIL 2006-06-01 RESIGNED
MARC TEILLON Feb 1974 American Director 2012-12-01 UNTIL 2015-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Liemandt 2018-10-26 - 2018-10-26 8/1968 Austin   Texas Significant influence or control
Avolin Inc 2018-10-26 - 2018-10-26 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joseph Anthony Liemandt 2018-10-26 8/1968 Reading   Significant influence or control
Mr. Robert Smith 2016-04-06 - 2018-10-26 12/1962 Northampton   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Aptean Systems (UK) Limited (previously Ross Systems (UK) Limited) 2015-10-02 31-12-2014 £330,828 equity

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