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AVEALTO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avealto Limited. The company was founded 11 years ago and was given the registration number 08468235. The firm's registered office is in LONDON. You can find them at 5 St John's Lane, , London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:AVEALTO LIMITED
Company Number:08468235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:5 St John's Lane, London, EC1M 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St John's Lane, London, EC1M 4BH

Secretary01 March 2024Active
8000, Towers Crescent Drive, #1350, Vienna, Usa, 22182

Director02 April 2013Active
Jl. Margasawa Raya No 5, Komplek Bukit Indah Kav.10, Jakarta, Indonesia,

Director01 March 2024Active
34, Mervan Road, London, United Kingdom, SW2 1DU

Secretary11 December 2014Active
5, St John's Lane, London, EC1M 4BH

Director02 April 2013Active

People with Significant Control

Walter Anderson
Notified on:07 June 2019
Status:Active
Date of birth:September 1953
Nationality:American
Country of residence:United States
Address:8000, Towers Crescent Drive, Vienna, United States, 22182
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Beverly Anderson Heinle
Notified on:05 April 2017
Status:Active
Date of birth:December 1925
Nationality:American
Country of residence:United Kingdom
Address:5, St Johns Lane, London, United Kingdom, EC1M 4BH
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Kenneth Chambers
Notified on:01 February 2017
Status:Active
Date of birth:April 1959
Nationality:British
Address:5, St John's Lane, London, EC1M 4BH
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-03-28Officers

Appoint person secretary company with name date.

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2024-03-28Officers

Appoint person director company with name date.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-09-21Officers

Termination secretary company with name termination date.

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2023-09-08Officers

Termination director company with name termination date.

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2023-08-21Capital

Capital allotment shares.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-04-04Capital

Capital allotment shares.

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2023-02-09Capital

Capital allotment shares.

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2023-02-08Capital

Capital allotment shares.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-04-12Capital

Capital alter shares subdivision.

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2022-04-12Capital

Capital alter shares subdivision.

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2022-04-08Capital

Capital allotment shares.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-07-06Persons with significant control

Cessation of a person with significant control.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-06-04Miscellaneous

Legacy.

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2020-04-16Persons with significant control

Change to a person with significant control.

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2020-04-16Persons with significant control

Cessation of a person with significant control.

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