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NAVETTA LIMITED - 32 Aspect Court Lensbury Avenue, London, SW6 2TN, England, United Kingdom
Company Information
- Company registration number
- 02934551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32 Aspect Court Lensbury Avenue
- London
- SW6 2TN
- England 32 Aspect Court Lensbury Avenue, London, SW6 2TN, England UK
Management
- Managing Directors
- STOFFBERG, Henry
- STOFFBERG, William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-01
- Age Of Company 1994-06-01 29 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Ms Natalia Pikariello
- -
- -
- -
- Mr Henry Stoffberg
- Mr William Stoffberg
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANGLO GEORGIAN HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138007YODI9YYJ9PP95
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2013-05-03
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
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NAVETTA LIMITED Company Description
- NAVETTA LIMITED is a ltd registered in United Kingdom with the Company reg no 02934551. Its current trading status is "live". It was registered 1994-06-01. It was previously called ANGLO GEORGIAN HOLDINGS LIMITED . It has declared SIC or NACE codes as "63990". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-05-03.It can be contacted at 32 Aspect Court Lensbury Avenue .
Get NAVETTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Navetta Limited - 32 Aspect Court Lensbury Avenue, London, SW6 2TN, England, United Kingdom
- 1994-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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notification-of-a-person-with-significant-control (2021-03-30) - PSC01
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confirmation-statement-with-updates (2021-03-30) - CS01
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cessation-of-a-person-with-significant-control (2021-03-30) - PSC07
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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notification-of-a-person-with-significant-control (2021-03-20) - PSC01
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cessation-of-a-person-with-significant-control (2021-03-20) - PSC07
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confirmation-statement-with-updates (2021-03-20) - CS01
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termination-director-company-with-name-termination-date (2021-03-20) - TM01
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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appoint-person-director-company-with-name-date (2021-03-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-14) - AA
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confirmation-statement-with-no-updates (2020-03-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-18) - CS01
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notification-of-a-person-with-significant-control (2019-03-18) - PSC01
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cessation-of-a-person-with-significant-control (2019-03-18) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA
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confirmation-statement-with-no-updates (2018-04-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-01-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-01-13) - AA
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accounts-with-accounts-type-total-exemption-full (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-person-director-company-with-change-date (2013-05-20) - CH01
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termination-secretary-company-with-name (2013-05-20) - TM02
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change-registered-office-address-company-with-date-old-address (2013-04-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2013-01-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-05-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-17) - AA
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legacy (2009-05-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-12) - AA
keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-14) - AA
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-03-02) - AA
keyboard_arrow_right 2006
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legacy (2006-05-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-11) - AA
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-02) - AA
keyboard_arrow_right 2004
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legacy (2004-05-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-23) - AA
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legacy (2004-02-05) - 287
keyboard_arrow_right 2003
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legacy (2003-06-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-02) - AA
keyboard_arrow_right 2002
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legacy (2002-09-24) - 287
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accounts-with-accounts-type-total-exemption-full (2002-01-09) - AA
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legacy (2002-06-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-28) - 363s
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certificate-change-of-name-company (2001-04-25) - CERTNM
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legacy (2001-04-09) - 287
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accounts-with-accounts-type-full (2001-01-18) - AA
keyboard_arrow_right 2000
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legacy (2000-05-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-06) - AA
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legacy (1999-05-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-28) - AA
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legacy (1998-05-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-13) - AA
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legacy (1997-06-06) - 363s
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accounts-with-accounts-type-full (1997-12-19) - AA
keyboard_arrow_right 1996
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legacy (1996-05-13) - 363s
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legacy (1996-02-22) - 287
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accounts-with-accounts-type-full (1996-02-15) - AA
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legacy (1996-01-31) - 288
keyboard_arrow_right 1995
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legacy (1995-06-01) - 363b
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legacy (1995-05-24) - 288
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legacy (1995-01-24) - 224
keyboard_arrow_right 1994
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legacy (1994-06-23) - 287
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legacy (1994-06-14) - 288
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incorporation-company (1994-06-01) - NEWINC