Aviteo Ltd. LONDON


Aviteo started in year 2004 as Private Limited Company with registration number 05069029. The Aviteo company has been functioning successfully for 20 years now and its status is active - proposal to strike off. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.

Aviteo Ltd. Address / Contact

Office Address Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05069029
Date of Incorporation Wed, 10th Mar 2004
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (940 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 10th Jun 2022 (2022-06-10)
Last confirmation statement dated Thu, 27th May 2021

Company staff

Christian S.

Position: Director

Appointed: 20 May 2010

Wolfgang O.

Position: Director

Appointed: 30 October 2007

Resigned: 20 May 2010

Oliver S.

Position: Director

Appointed: 01 July 2005

Resigned: 30 October 2007

Andreas M.

Position: Director

Appointed: 01 July 2005

Resigned: 30 October 2007

Xyz Nominees Ltd

Position: Corporate Director

Appointed: 19 October 2004

Resigned: 01 July 2005

Dl24 Ltd

Position: Director

Appointed: 13 August 2004

Resigned: 20 August 2004

L24 Co Sec Ltd

Position: Corporate Secretary

Appointed: 10 March 2004

Resigned: 16 June 2009

Marc S.

Position: Director

Appointed: 10 March 2004

Resigned: 13 August 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Andreas M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Omniga Gmbh & Co Kg that put Regensburg, Germany as the official address. This PSC has a legal form of "a gmbh & co kg", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Oliver S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Andreas M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Omniga Gmbh & Co Kg

2b Bischof Von Henle Str 2b, Regensburg, 93051, Germany

Legal authority Hgb
Legal form Gmbh & Co Kg
Country registered Germany
Place registered Handelsregister
Registration number Hra 8112
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Oliver S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2019/12/31
filed on: 2nd, September 2020
Free Download (21 pages)

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