AVITEO LTD. - Retail sale via mail order houses or via Internet - A business based in United Kingdom registered with Companies House

Company Overview

About Aviteo Ltd.

AVITEO LTD. was founded on 2004-03-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aviteo Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AVITEO LTD.

PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD Other companies in W1F

Filing Information

Company Number		05069029
Company ID Number		05069029
Date formed		2004-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 19:10:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVITEO LTD.
The accountancy firm based at this address is CLTAA LTD

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Company Officers of AVITEO LTD.

Current Directors

Officer	Role	Date Appointed
CHRISTIAN ROBERT SCHUETZE	Director	2010-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WOLFGANG OSWALD	Director	2007-10-30	2010-05-20
L24 CO SEC LTD	Company Secretary	2004-03-10	2009-06-16
ANDREAS MIHALOVITS	Director	2005-07-01	2007-10-30
OLIVER STANGL	Director	2005-07-01	2007-10-30
XYZ NOMINEES LTD	Director	2004-10-19	2005-07-01
DL24 LTD	Director	2004-08-13	2004-08-20
DL24 LTD	Director	2004-08-13	2004-08-20
MARC STELZL	Director	2004-03-10	2004-08-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-08		Voluntary dissolution strike-off suspended
2022-01-08	SOAS(A)	Voluntary dissolution strike-off suspended
2022-01-05		Application to strike the company off the register
2022-01-05		Application to strike the company off the register
2022-01-05	DS01	Application to strike the company off the register
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-28	CS01	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-04-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER STANGL
2018-04-04	PSC02	Notification of Omniga Gmbh & Co Kg as a person with significant control on 2016-04-06
2018-04-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS CHRISTIAN MIHALOVITS
2018-04-03	PSC09	Withdrawal of a person with significant control statement on 2018-04-03
2017-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27	AR01	27/05/16 ANNUAL RETURN FULL LIST
2015-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02	AR01	27/05/15 ANNUAL RETURN FULL LIST
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13	AR01	10/03/14 ANNUAL RETURN FULL LIST
2013-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2013 FROM GAINSBOROUGH HOUSE 81 OXFORDSTREET LONDON W1D 2EU
2013-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2013 FROM, GAINSBOROUGH HOUSE, 81 OXFORDSTREET, LONDON, W1D 2EU
2013-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2013-03-11	AR01	10/03/13 ANNUAL RETURN FULL LIST
2012-03-21	AR01	10/03/12 ANNUAL RETURN FULL LIST
2012-02-01	DISS40	Compulsory strike-off action has been discontinued
2012-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2012-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-04-04	AR01	10/03/11 ANNUAL RETURN FULL LIST
2011-04-04	CH01	Director's details changed for Mr. Christian Robert Schuetze on 2011-04-01
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15	AR01	10/03/10 FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG OSWALD / 10/03/2010
2010-05-21	AP01	DIRECTOR APPOINTED MR. CHRISTIAN ROBERT SCHUETZE
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG OSWALD
2010-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY L24 CO SEC LTD
2009-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-10-30	288a	NEW DIRECTOR APPOINTED
2007-10-30	288b	DIRECTOR RESIGNED
2007-10-30	288b	DIRECTOR RESIGNED
2007-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-19	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 483 GREEN LANES, LONDON, N13 4BS
2006-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-18	363a	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-03	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-07-07	288a	NEW DIRECTOR APPOINTED
2005-07-07	288a	NEW DIRECTOR APPOINTED
2005-07-01	288b	DIRECTOR RESIGNED
2005-06-13	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 59 GREENSIDE AVENUE, HUDDERSFIELD, HD5 8QQ
2004-12-16	288b	DIRECTOR RESIGNED
2004-10-19	288a	NEW DIRECTOR APPOINTED
2004-09-27	288b	DIRECTOR RESIGNED
2004-09-27	288a	NEW DIRECTOR APPOINTED
2004-08-15	288b	DIRECTOR RESIGNED
2004-08-15	288a	NEW DIRECTOR APPOINTED
2004-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to AVITEO LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against AVITEO LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AVITEO LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVITEO LTD.

Intangible Assets

Patents

We have not found any records of AVITEO LTD. registering or being granted any patents

Domain Names

AVITEO LTD. owns 1 domain names.

usenext.co.uk

Trademarks

We have not found any records of AVITEO LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVITEO LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as AVITEO LTD. are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where AVITEO LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AVITEO LTD.	Event Date	2012-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVITEO LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVITEO LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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