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Aviteo Ltd., W1F 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVITEO LTD.

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

This company is commonly known as Aviteo Ltd.. The company was founded 20 years ago and was given the registration number 05069029. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AVITEO LTD.
Company Number:05069029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Brixplatz, Berlin, Germany, 14052

Director20 May 2010Active
483 Green Lanes, London, N13 4BS

Corporate Secretary10 March 2004Active
59 Greenside Avenue, Huddersfield, HD5 8QQ

Director13 August 2004Active
59 Greenside Avenue, Huddersfield, HD5 8QQ

Director13 August 2004Active
29 Udetstr., Regensburg, Germany, 93049

Director01 July 2005Active
Kellerweg 6, Regensburg, Germany,

Director30 October 2007Active
2 Steckgasse, Regensburg, Germany,

Director01 July 2005Active
Freiherr-Vom-Stein-Str. 4, Regensburg, Germany, 93049

Director10 March 2004Active
59 Greenside Avenue, Huddersfield, HD5 8QQ

Corporate Director19 October 2004Active

People with Significant Control

Omniga Gmbh & Co Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:2b, Bischof Von Henle Str 2b, Regensburg, Germany, 93051
Nature of control:
  • Ownership of shares 75 to 100 percent
Andreas Christian Mihalovits
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:German
Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Oliver Stangl
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:German
Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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