About

Registered Number: 08046168
Date of Incorporation: 26/04/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 9th Floor, 107 Cheapside, London, EC2V 6DN

 

Antavo Ltd was established in 2012, it's status is listed as "Active". We don't know the number of employees at the organisation. This organisation has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, Kristina Perkin 01 February 2019 - 1
KECSMAR, Attila 26 April 2012 - 1
SZELAG, Marcin 05 March 2018 - 1
BENCSIK, Andras 26 April 2012 31 December 2016 1
CSARNAI, Gabor 26 April 2012 09 June 2015 1
KECSMAR, Zsuzsa 26 April 2012 09 June 2015 1
KOVACS, Miklos Matyas 09 June 2015 01 February 2019 1
MENTOR EQUITY LLC 08 January 2013 05 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 27 April 2020
PSC04 - N/A 22 April 2020
CH01 - Change of particulars for director 06 April 2020
RP04CS01 - N/A 05 February 2020
RP04CS01 - N/A 05 February 2020
RP04CS01 - N/A 24 January 2020
RP04CS01 - N/A 24 January 2020
SH01 - Return of Allotment of shares 08 January 2020
AA - Annual Accounts 30 October 2019
PSC04 - N/A 03 October 2019
SH01 - Return of Allotment of shares 03 October 2019
AP01 - Appointment of director 03 October 2019
TM01 - Termination of appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
RESOLUTIONS - N/A 25 July 2019
SH08 - Notice of name or other designation of class of shares 24 July 2019
TM01 - Termination of appointment of director 12 July 2019
AP01 - Appointment of director 12 July 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 14 June 2018
SH08 - Notice of name or other designation of class of shares 12 March 2018
RESOLUTIONS - N/A 09 March 2018
TM01 - Termination of appointment of director 20 December 2017
AP01 - Appointment of director 20 December 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 29 September 2016
SH01 - Return of Allotment of shares 01 September 2016
RESOLUTIONS - N/A 10 August 2016
RP04AR01 - N/A 10 August 2016
SH08 - Notice of name or other designation of class of shares 10 August 2016
AR01 - Annual Return 06 June 2016
RESOLUTIONS - N/A 20 January 2016
AA - Annual Accounts 20 August 2015
SH01 - Return of Allotment of shares 16 July 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
SH08 - Notice of name or other designation of class of shares 17 June 2015
CH01 - Change of particulars for director 15 May 2015
CH01 - Change of particulars for director 15 May 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 16 September 2014
CH01 - Change of particulars for director 23 June 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 23 May 2013
RESOLUTIONS - N/A 21 May 2013
AP02 - Appointment of corporate director 21 May 2013
SH01 - Return of Allotment of shares 23 July 2012
AA01 - Change of accounting reference date 27 April 2012
NEWINC - New incorporation documents 26 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.