Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Avega UK Services Limited
- Incorporated
- 17 March 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Thomas Probst
- Owned by
- Thomas WeberThomas ProbstStefan Ruppert
- Accounts type
- Small
- Region
- Greater London
- Address
- 40 Queen Street1st FloorLondonEC4R 1DD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2024
British
Born September 1983 (43)
Probst, Thomas
Director · Appointed 6 February 2024
German
Born September 1976 (50)
Director · Appointed 6 February 2024
Also at Maverick Warnes Limited (proposed for strike-off), Gahc3 U.K. Senior Care Holding Ltd, Emerald Doncaster 1 Ltd · more companies
British
Born February 1977 (49)
Officer history (3 former)
6 February 2024
6 February 2024
Appointed Probst, Thomas as Director
6 February 2024
6 February 2024
Resigned Probst, Thomas as Secretary
6 February 2024
Resigned Ruppert, Stefan as Director
6 February 2024
Resigned Weber, Thomas as Director
17 March 2023
Appointed Probst, Thomas as Secretary
17 March 2023
Appointed Ruppert, Stefan as Director
17 March 2023
Appointed Weber, Thomas as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas Weber
Individual · Notified 31 January 2024
Owns 25–50% of shares
German
Born August 1981 (45)
Thomas Probst
Individual · Notified 31 January 2024
Owns 25–50% of shares
German
Born September 1976 (50)
Stefan Ruppert
Individual · Notified 17 March 2023
Owns 25–50% of shares
Holds 50–75% of voting rights
German
Born April 1983 (43)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Accounts for a small company | 31 December 2024 | 10 | |
| 27 March 2025 | Confirmation statement with no updates | 16 March 2025 | 3 | |
| 20 January 2025 | Accounts for a small company | 31 December 2023 | 10 | |
| 28 March 2024 | Confirmation statement with no updates | 16 March 2024 | 3 | |
| 28 March 2024 | Change of details for a person with significant control | 2 |
Some other companies at this address
Other companies in this industry
Cirencester
Edinburgh
London
Solihull
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →