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.
Name | : | AVEALTO LIMITED |
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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 | : |
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Registered Address | : | 5 St John's Lane, London, EC1M 4BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, St John's Lane, London, EC1M 4BH | Secretary | 01 March 2024 | Active |
8000, Towers Crescent Drive, #1350, Vienna, Usa, 22182 | Director | 02 April 2013 | Active |
Jl. Margasawa Raya No 5, Komplek Bukit Indah Kav.10, Jakarta, Indonesia, | Director | 01 March 2024 | Active |
34, Mervan Road, London, United Kingdom, SW2 1DU | Secretary | 11 December 2014 | Active |
5, St John's Lane, London, EC1M 4BH | Director | 02 April 2013 | Active |
Walter Anderson | ||
Notified on | : | 07 June 2019 |
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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 | : |
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Beverly Anderson Heinle | ||
Notified on | : | 05 April 2017 |
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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 | : |
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Mr David Kenneth Chambers | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Address | : | 5, St John's Lane, London, EC1M 4BH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-28 | Officers | Appoint person secretary company with name date. | Download |
2024-03-28 | Officers | Appoint person director company with name date. | Download |
2023-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-21 | Officers | Termination secretary company with name termination date. | Download |
2023-09-08 | Officers | Termination director company with name termination date. | Download |
2023-08-21 | Capital | Capital allotment shares. | Download |
2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-04 | Capital | Capital allotment shares. | Download |
2023-02-09 | Capital | Capital allotment shares. | Download |
2023-02-08 | Capital | Capital allotment shares. | Download |
2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-12 | Capital | Capital alter shares subdivision. | Download |
2022-04-12 | Capital | Capital alter shares subdivision. | Download |
2022-04-08 | Capital | Capital allotment shares. | Download |
2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-29 | Accounts | Change account reference date company previous shortened. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-04 | Miscellaneous | Legacy. | Download |
2020-04-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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