AVINEON EUROPE LIMITED
Company details
- Registered name
- AVINEON EUROPE LIMITED
- Company number
- 04414965
- Registered office
- 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB · 345 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 April 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2025 | Person with significant control ceased | Mr Peter Van Es | — |
| 22/05/2025 | Secretary resigned | VAN ES, Peter | — |
| 22/05/2025 | Director appointed | — | SUBRAMANI, Anand Chottengada |
| 22/05/2025 | Director appointed | — | LAURIER, Dave |
| 22/05/2025 | Secretary appointed | — | SUBRAMANI, Anand Chottengada |
| 05/12/2018 | Corporate-secretary resigned | CLARK HOWES BUSINESS SERVICES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Mr Peter Van Es |
| 06/04/2016 | Person with significant control added | — | Mr Karlu Rambhala |
| 21/10/2014 | Corporate-secretary appointed | — | CLARK HOWES BUSINESS SERVICES LIMITED |
| 30/03/2004 | Director resigned | KLEIS, Patrick | — |
| 30/03/2004 | Secretary resigned | KLEIS, Patrick | — |
| 30/03/2004 | Secretary appointed | — | VAN ES, Peter |
| 19/02/2004 | Director appointed | — | VAN ES, Peter |
| 16/04/2002 | Corporate-nominee-director resigned | HANOVER DIRECTORS LIMITED | — |
| 16/04/2002 | Corporate-nominee-secretary resigned | HCS SECRETARIAL LIMITED | — |
| 16/04/2002 | Director appointed | — | KLEIS, Patrick |
| 16/04/2002 | Secretary appointed | — | KLEIS, Patrick |
| 16/04/2002 | Director appointed | — | RAMBHALA, Karlu |
| 11/04/2002 | Corporate-nominee-director appointed | — | HANOVER DIRECTORS LIMITED |
| 11/04/2002 | Corporate-nominee-secretary appointed | — | HCS SECRETARIAL LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 42 ▼ 83.9% | 260 |
Documents for AVINEON EUROPE LIMITED
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Filing history
Most recent filings
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About AVINEON EUROPE LIMITED (04414965)
AVINEON EUROPE LIMITED is a private limited company incorporated on 11 April 2002 and registered in the United Kingdom under company number 04414965. Its registered office is at 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Mr Karlu Rambhala. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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