AVEALTO LIMITED

Key Data

Status

Active

Company No.

08468235

Incorporation date

02/04/2013

Size

Micro Entity

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2013)

20/04/2026

Director's details changed for Mr Walter Anderson on 2026-04-15

View PDF (2 pages)

20/04/2026

Change of details for Walter Anderson as a person with significant control on 2026-04-15

View PDF (2 pages)

20/04/2026

Director's details changed for Mr Walter Anderson on 2026-04-15

View PDF (2 pages)

29/01/2026

Statement of capital following an allotment of shares on 2025-12-01

View PDF (3 pages)

15/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

16/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (6 pages)

11/04/2025

Statement of capital following an allotment of shares on 2024-08-01

View PDF (3 pages)

11/04/2025

Statement of capital following an allotment of shares on 2024-12-16

View PDF (3 pages)

13/12/2024

Statement of capital following an allotment of shares on 2023-12-27

View PDF (3 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-07-19

View PDF (3 pages)

12/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/10/2024

Appointment of Mr. James Kenefick as a director on 2024-10-21

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (6 pages)

28/03/2024

Appointment of Muhardjono Moenarso as a director on 2024-03-01

View PDF (2 pages)

28/03/2024

Appointment of Walt Anderson as a secretary on 2024-03-01

View PDF (3 pages)

09/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/09/2023

Termination of appointment of David Kenneth Chambers as a secretary on 2023-09-11

View PDF (2 pages)

08/09/2023

Termination of appointment of David Kenneth Chambers as a director on 2023-09-01

View PDF (1 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (6 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (3 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-02-03

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-09-08

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/04/2022

Sub-division of shares on 2022-01-15

View PDF (4 pages)

12/04/2022

Sub-division of shares on 2022-02-15

View PDF (3 pages)

08/04/2022

Statement of capital following an allotment of shares on 2021-12-11

View PDF (3 pages)

08/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (6 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/04/2021

Previous accounting period shortened from 2021-06-29 to 2020-12-31

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (5 pages)

11/01/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

06/07/2020

Cessation of Beverly Anderson Heinle as a person with significant control on 2019-06-07

View PDF (1 pages)

06/07/2020

Notification of Walter Anderson as a person with significant control on 2019-06-07

View PDF (2 pages)

04/06/2020

Second filing of Confirmation Statement dated 02/04/2019

View PDF (8 pages)

16/04/2020

Change of details for Beverly Anderson Heinle as a person with significant control on 2019-08-13

View PDF (2 pages)

16/04/2020

Cessation of David Kenneth Chambers as a person with significant control on 2018-08-30

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (6 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-03-01

View PDF (3 pages)

16/04/2020

Statement of capital following an allotment of shares on 2019-08-16

View PDF (3 pages)

16/04/2020

Statement of capital following an allotment of shares on 2019-11-04

View PDF (3 pages)

16/04/2020

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

16/04/2020

Statement of capital following an allotment of shares on 2019-08-13

View PDF (3 pages)

16/04/2020

Statement of capital following an allotment of shares on 2018-06-27

View PDF (3 pages)

27/03/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

12/06/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

07/06/2019

Change of details for Mr David Kenneth Chambers as a person with significant control on 2017-02-01

View PDF (5 pages)

07/06/2019

Notification of Beverly Anderson Heinle as a person with significant control on 2017-04-05

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (7 pages)

29/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (3 pages)

04/12/2018

Registered office address changed from C/O David Chambers 34 Mervan Road London SW2 1DU to 5 st John's Lane London EC1M 4BH on 2018-12-04

View PDF (2 pages)

09/05/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

09/05/2018

Amended total exemption full accounts made up to 2016-04-30

View PDF (6 pages)

03/05/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (7 pages)

29/01/2018

Previous accounting period extended from 2017-04-30 to 2017-06-30

View PDF (3 pages)

18/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

27/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

21/09/2016

Annual return made up to 2016-04-02

View PDF (20 pages)

21/09/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (1 pages)

21/09/2016

Administrative restoration application

View PDF (3 pages)

21/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2016

Statement of capital following an allotment of shares on 2016-01-07

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

29/12/2014

Accounts made up to 2014-04-30

View PDF (1 pages)

18/12/2014

Appointment of David Kenneth Chambers as a secretary on 2014-12-11

View PDF (3 pages)

18/12/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (14 pages)

18/12/2014

Administrative restoration application

View PDF (3 pages)

18/11/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2013

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
576.78K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderson, Walter	Director	02/04/2013 - Present	2
Mr David Kenneth Chambers	Director	02/04/2013 - 01/09/2023	2
Chambers, David Kenneth	Secretary	11/12/2014 - 11/09/2023	-
Moenarso, Muhardjono	Director	01/03/2024 - Present	-
Anderson, Walt	Secretary	01/03/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AVEALTO LIMITED

AVEALTO LIMITED is an(a) Active company incorporated on 02/04/2013 with the registered office located at 5 St John's Lane, London EC1M 4BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVEALTO LIMITED?

AVEALTO LIMITED is currently Active. It was registered on 02/04/2013 .

Where is AVEALTO LIMITED located?

AVEALTO LIMITED is registered at 5 St John's Lane, London EC1M 4BH.

What does AVEALTO LIMITED do?

AVEALTO LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for AVEALTO LIMITED?

The latest filing was on 20/04/2026: Director's details changed for Mr Walter Anderson on 2026-04-15.