AVALOQ INNOVATION LTD.

active Company number SC406072

Private Limited by Shares · Incorporated on 24th Aug 2011

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SIC code: 62090
Registered office: Edinburgh, EH3 9EN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AVALOQ INNOVATION LTD. is a private limited by shares company based in Edinburgh. It was incorporated on 24th Aug 2011 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

1 Company at address

9 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hubert GmÜnder	Director	22nd Feb 2021		Swiss	View profile
Paula Suttie	Director	9th Feb 2021	This company	Canadian	View profile
Thomas Widmer	Director	1st Apr 2026	This company	Swiss	View profile
Nec Corporation	Corporate PSC	23rd Dec 2020	—	—	View profile
Francisco Fernandez (ceased)	PSC	6th Apr 2016	—	Swiss	View profile
Maria Luisa Fernandez-Grinon (ceased)	PSC	6th Apr 2016	—	Swiss	View profile
Charles R. Kaye (ceased)	PSC	20th Jul 2017	—	American	View profile
Joseph P. Landy (ceased)	PSC	20th Jul 2017	—	American	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Aug 2011
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

24th Aug 2011 Company incorporated
24th Aug 2011 Simon Kauth appointed as Director
24th Aug 2011 Enrico Ardielli appointed as Director
30th Jun 2014 Simon Kauth resigned as Director
30th Jun 2014 Christoph Zwicker appointed as Director
1st Dec 2014 Klaus Rausch appointed as Director
6th Apr 2016 Francisco Fernandez appointed as PSC
6th Apr 2016 Maria Luisa Fernandez-Grinon appointed as PSC
30th Jun 2016 Christoph Zwicker resigned as Director
1st Jul 2016 Philippe Meyer appointed as Director
20th Jul 2017 Charles R. Kaye appointed as PSC
20th Jul 2017 Joseph P. Landy appointed as PSC
31st Aug 2017 Klaus Rausch resigned as Director
31st Aug 2017 Philippe Meraldi appointed as Director
26th Mar 2018 Philippe Meyer resigned as Director
26th Mar 2018 Francisco Fernandez appointed as Director
1st Jan 2019 Maria Luisa Fernandez-Grinon ceased to be a PSC
15th Mar 2019 Mark Doherty appointed as Director
28th Oct 2019 Mark Doherty resigned as Director
1st Feb 2020 Joseph P. Landy ceased to be a PSC
23rd Dec 2020 Nec Corporation appointed as Corporate PSC
23rd Dec 2020 Francisco Fernandez ceased to be a PSC
23rd Dec 2020 Charles R. Kaye ceased to be a PSC
9th Feb 2021 Paula Suttie appointed as Director
9th Feb 2021 Jon Mirhadi appointed as Director
22nd Feb 2021 Francisco Fernandez resigned as Director
22nd Feb 2021 Atsuo Kubota appointed as Director
22nd Feb 2021 Hubert GmÜnder appointed as Director
7th Dec 2023 Atsuo Kubota resigned as Director
1st Apr 2026 Enrico Ardielli resigned as Director
1st Apr 2026 Philippe Meraldi resigned as Director
1st Apr 2026 Thomas Widmer appointed as Director
24th Aug 2026 Confirmation statement made up
31st Aug 2026 Jon Mirhadi resigned as Director
31st Dec 2026 Next accounts due

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