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ANTAVO LIMITED - 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 08046168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor
- 107 Cheapside
- London
- EC2V 6DN 9th Floor, 107 Cheapside, London, EC2V 6DN UK
Management
- Managing Directors
- DAVISON, Kristina Perkin
- KECSMAR, Attila
- SZEKELY, Kristof Kocsard
- TOTH, Zoltan
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-26
- Age Of Company 2012-04-26 12 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Laszlo Czirjak
- Attila Kecsmar
- Ms Kristina Perkin Davison
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
✓
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ANTAVO LIMITED Company Description
- ANTAVO LIMITED is a ltd registered in United Kingdom with the Company reg no 08046168. Its current trading status is "live". It was registered 2012-04-26. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 9Th Floor .
Get ANTAVO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Antavo Limited - 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
- 2012-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANTAVO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08046168#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08046168#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08046168#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares (2024-04-17) - SH03
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capital-cancellation-shares (2024-04-17) - SH06
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keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-10-31) - SH03
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capital-return-purchase-own-shares (2023-03-15) - SH03
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capital-return-purchase-own-shares (2023-03-06) - SH03
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capital-return-purchase-own-shares (2023-03-03) - SH03
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capital-name-of-class-of-shares (2023-04-18) - SH08
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capital-statement-capital-company-with-date-currency-figure (2023-10-23) - SH19
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resolution (2023-10-23) - RESOLUTIONS
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capital-cancellation-shares (2023-03-15) - SH06
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legacy (2023-10-23) - SH20
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accounts-with-accounts-type-total-exemption-full (2023-10-05) - AA
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confirmation-statement-with-updates (2023-05-10) - CS01
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change-to-a-person-with-significant-control (2023-05-10) - PSC04
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legacy (2023-10-23) - CAP-SS
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resolution (2023-11-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-05-10) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-09) - CS01
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resolution (2022-06-15) - RESOLUTIONS
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resolution (2022-07-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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capital-allotment-shares (2022-10-19) - SH01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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capital-allotment-shares (2022-10-25) - SH01
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-08-04) - AA
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memorandum-articles (2022-11-02) - MA
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resolution (2022-12-30) - RESOLUTIONS
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resolution (2022-11-02) - RESOLUTIONS
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memorandum-articles (2022-12-30) - MA
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capital-allotment-shares (2022-12-23) - SH01
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capital-statement-capital-company-with-date-currency-figure (2022-11-08) - SH19
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legacy (2022-11-07) - SH20
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memorandum-articles (2022-10-01) - MA
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resolution (2022-11-07) - RESOLUTIONS
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legacy (2022-11-07) - CAP-SS
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-10) - PSC04
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change-person-director-company-with-change-date (2021-05-10) - CH01
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confirmation-statement-with-updates (2021-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-06) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-22) - AA
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confirmation-statement-with-updates (2020-04-27) - CS01
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change-person-director-company-with-change-date (2020-04-06) - CH01
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legacy (2020-02-05) - RP04CS01
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legacy (2020-01-24) - RP04CS01
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capital-allotment-shares (2020-01-08) - SH01
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change-to-a-person-with-significant-control (2020-04-22) - PSC04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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change-to-a-person-with-significant-control (2019-10-03) - PSC04
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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capital-allotment-shares (2019-10-03) - SH01
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confirmation-statement-with-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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capital-name-of-class-of-shares (2019-07-24) - SH08
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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resolution (2019-07-25) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
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capital-name-of-class-of-shares (2018-03-12) - SH08
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resolution (2018-03-09) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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annual-return-company (2016-06-06) - AR01
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resolution (2016-08-10) - RESOLUTIONS
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resolution (2016-01-20) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2016-08-10) - RP04AR01
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capital-allotment-shares (2016-09-01) - SH01
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capital-name-of-class-of-shares (2016-08-10) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-15) - CH01
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capital-name-of-class-of-shares (2015-06-17) - SH08
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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capital-allotment-shares (2015-07-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-08-20) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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change-person-director-company-with-change-date (2014-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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appoint-corporate-director-company-with-name (2013-05-21) - AP02
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resolution (2013-05-21) - RESOLUTIONS
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-23) - SH01
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change-account-reference-date-company-current-shortened (2012-04-27) - AA01
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incorporation-company (2012-04-26) - NEWINC
