ANTAVO LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 08046168
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 15 April 2016 GBP 101.94286 ; Second filing of the annual return made up to 26 April 2016. The most likely internet sites of ANTAVO LIMITED are www.antavo.co.uk, and www.antavo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antavo Limited is a Private Limited Company. The company registration number is 08046168. Antavo Limited has been working since 26 April 2012. The present status of the company is Active. The registered address of Antavo Limited is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. BENCSIK, Andras is a Director of the company. CONTRACTOR, Rohini Farsuram is a Director of the company. KECSMAR, Attila is a Director of the company. KOVACS, Miklos Matyas is a Director of the company. MENTOR EQUITY LLC is a Director of the company. Director CSARNAI, Gabor has been resigned. Director KECSMAR, Zsuzsa has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 26 April 2012
Director
BENCSIK, Andras
Appointed Date: 26 April 2012
42 years old
Director
CONTRACTOR, Rohini Farsuram
Appointed Date: 09 June 2015
46 years old
Director
KECSMAR, Attila
Appointed Date: 26 April 2012
43 years old
Director
KOVACS, Miklos Matyas
Appointed Date: 09 June 2015
46 years old
Director
MENTOR EQUITY LLC
Appointed Date: 08 January 2013

Resigned Directors

Director
CSARNAI, Gabor
Resigned: 09 June 2015
Appointed Date: 26 April 2012
45 years old
Director
KECSMAR, Zsuzsa
Resigned: 09 June 2015
Appointed Date: 26 April 2012
37 years old

ANTAVO LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 101.94286
10 Aug 2016
Second filing of the annual return made up to 26 April 2016
10 Aug 2016
Change of share class name or designation
10 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 17 more events
21 May 2013
Appointment of Mentor Equity Llc as a director
21 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 22/06/2012
23 Jul 2012
Statement of capital following an allotment of shares on 20 June 2012
  • GBP 90
27 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
26 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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