AVATO CONSULTING LTD.
A AND L, SUITE 1-3 HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON SE1 1TY- Active
- Private Limited Company
- Company No. 11645758
- Last Updated: 01 Mar 2024
Company Profile
AVATO CONSULTING LTD. was incorporated on Friday, October 26, 2018 as a Private Limited Company with registered address in LONDON. AVATO CONSULTING LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 10 months and 28 days.
| Name | AVATO CONSULTING LTD. |
|---|---|
| Company number | 11645758 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A AND L, SUITE 1-3 HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avato Consulting Ag Siemensstr., 63755 |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gregor Peter Bister Nationality: German |
Dates: Friday, October 26, 2018 - Saturday, April 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Wolfgang Walter Ries Nationality: German |
Dates: Friday, October 26, 2018 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVATO CONSULTING LTD..
Previous Names
| Name | Change Date |
|---|---|
| AVATO CONSULTING LTD. | 26 Oct 2018 |