Avega UK Secretary Limited

Active15778060 Private limited company
Incorporated
14 June 2024 (2 years)
Industry
Combined office administrative service activities (82110)
Owned by
Thomas Probst
Thomas Weber
Stefan Ruppert
Accounts type
Dormant
Region
Greater London
Address
40 Queen Street 1st Floor
London
EC4R 1DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Thomas Probst
Individual · Notified 14 June 2024
Owns 25–50% of shares
German
Born September 1976 (50)
Thomas Weber
Individual · Notified 14 June 2024
Owns 25–50% of shares
German
Born August 1981 (45)
Stefan Ruppert
Individual · Notified 14 June 2024
Owns 25–50% of shares
Holds 50–75% of voting rights
German
Born April 1983 (43)

Financials

Net Assets
£1
Balance sheet detail
2024
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?