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ANTAVO LIMITED

ANTAVO LIMITED is an active private limited company, incorporated on 26 April 2012. The nature of the business is Other information technology service activities. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ANTAVO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08046168
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
ANTAVO LIMITED

Directors

(The company's officers)
MS KRISTINA PERKIN DAVISON
(~57 year old American national)
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
  • Current Director
  • Gives occupation as CO-FOUNDER/MANAGING PARTNER AT IEUROPE C
  • Usually resident in UNITED STATES
Appointed on 01/02/2019
ATTILA KECSMAR
(~41 year old Hungarian national)
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in HUNGARY
Appointed on 26/04/2012
MRS ZSUZSA KECSMAR
(~35 year old Hungarian national)
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HUNGARY
Appointed on 23/08/2022
MR MIKLOS MATYAS KOVACS
(~44 year old Hungarian national)
ANTAVO KFT. 19. KALVARIA SGT., SZEGED, 6722, HUNGARY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HUNGARY
Appointed on 13/06/2022
MR KRISTOF KOCSARD SZEKELY
(~38 year old Hungarian national)
LEAD VENTURES PLC KAPAS UTCA 6-12, BUDAPEST, 1027, HUNGARY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HUNGARY
Appointed on 23/08/2022
MR ZOLTAN TOTH
(~57 year old Hungarian national)
EUROVENTURES MARTONHEGYI UT 61/A, BUDAPEST, 1124, HUNGARY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HUNGARY
Appointed on 13/06/2022
OHS SECRETARIES LIMITED
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 26/04/2012

Shareholders

(Persons of Significant Control)
Attila Kecsmar
(~41 year old Hungarian national)
9th, Floor, 107 Cheapside, London, EC2V 6DN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANTAVO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of ANTAVO LIMITED at local scale
Map of ANTAVO LIMITED at local scale
Map of ANTAVO LIMITED at district scale
Map of ANTAVO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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