Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Avineon Europe Limited
- Incorporated
- 11 April 2002 (24 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Dave LaurierAnand Chottengada SubramaniKarlu Rambhala
- Controlled by
- Karlu Rambhala
- Accounts type
- Group
- Region
- South East
- Address
- 2 Minton PlaceVictoria RoadBicesterOX26 6QB
Officers 4 active
Officer details are public data from the Companies House register.
Subramani, Anand Chottengada
Secretary · Appointed 22 May 2025
Laurier, Dave
Director · Appointed 22 May 2025
Dutch
Born May 1973 (53)
Subramani, Anand Chottengada
Director · Appointed 22 May 2025
American
Born October 1978 (48)
Rambhala, Karlu
Director · Appointed 16 April 2002
American
Born February 1951 (75)
Officer history (7 former)
26 June 2026
Resigned Van Es, Peter as Director
22 May 2025
Appointed Laurier, Dave as Director
22 May 2025
Appointed Subramani, Anand Chottengada as Director
22 May 2025
Resigned Van Es, Peter as Secretary
22 May 2025
Appointed Subramani, Anand Chottengada as Secretary
5 December 2018
21 October 2014
30 March 2004
Resigned Kleis, Patrick as Secretary
30 March 2004
Resigned Kleis, Patrick as Director
30 March 2004
Appointed Van Es, Peter as Secretary
19 February 2004
Appointed Van Es, Peter as Director
16 April 2002
Appointed Kleis, Patrick as Secretary
16 April 2002
Appointed Kleis, Patrick as Director
16 April 2002
Appointed Rambhala, Karlu as Director
16 April 2002
16 April 2002
11 April 2002
11 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Karlu Rambhala
Individual · Notified 6 April 2016
Has significant influence or control
American
Born February 1951 (75)
Former controllers (1)
22 May 2025
Ceased Peter Van Es — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £201,293
- Profit
- (£218,360)
- Employees
- 1
- Current Ratio
- 1.0x
- Return on Equity
- -521%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £94,464 |
| Current Assets | £2,063,063 |
| Debtors | £1,861,770 |
| Cash | £201,293 |
| Creditors (< 1 year) | £2,115,580 |
| Net Current Assets | (£52,517) |
| Shareholder Funds | £41,947 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Cessation of a person with significant control | |||
| 30 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 9 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 May 2025 | Appointment of a director | |||
| 28 May 2025 | Appointment of a secretary |
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