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AVEIA LTD

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AVEIA LTD

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Key Data

Status

Dissolved

Company No.

10272971

Incorporation date

12/07/2016

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

4385, 10272971 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 12/07/2016)
dot icon27/02/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/12/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/09/2023
Registered office address changed to PO Box 4385, 10272971 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-27
View PDF (1 pages)
dot icon12/09/2022
Notification of Shobhit Malhotra as a person with significant control on 2022-08-30
View PDF (2 pages)
dot icon12/09/2022
Cessation of Andrei Suslin as a person with significant control on 2022-08-30
View PDF (1 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-12 with updates
View PDF (4 pages)
dot icon12/09/2022
Termination of appointment of Andrei Suslin as a director on 2022-08-30
View PDF (1 pages)
dot icon12/09/2022
Appointment of Shobhit Malhotra as a director on 2022-08-30
View PDF (2 pages)
dot icon26/08/2022
Total exemption full accounts made up to 2022-07-31
View PDF (6 pages)
dot icon19/08/2022
Confirmation statement made on 2022-07-10 with no updates
View PDF (3 pages)
dot icon11/10/2021
Total exemption full accounts made up to 2021-07-31
View PDF (6 pages)
dot icon12/07/2021
Confirmation statement made on 2021-07-10 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-07-31
View PDF (5 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-10 with no updates
View PDF (3 pages)
dot icon28/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (5 pages)
dot icon09/09/2019
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 63/66 Hatton Garden London EC1N 8LE on 2019-09-09
View PDF (1 pages)
dot icon23/07/2019
Termination of appointment of Jayaraman Arasakumar as a director on 2019-07-18
View PDF (1 pages)
dot icon23/07/2019
Appointment of Andrei Suslin as a director on 2019-07-18
View PDF (2 pages)
dot icon10/07/2019
Confirmation statement made on 2019-07-10 with updates
View PDF (4 pages)
dot icon01/07/2019
Registered office address changed from 2nd Floor 507 Green Lanes London N4 1AL England to 85 Great Portland Street London W1W 7LT on 2019-07-01
View PDF (1 pages)
dot icon05/06/2019
Confirmation statement made on 2019-05-19 with no updates
View PDF (3 pages)
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon18/04/2019
Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 2nd Floor 507 Green Lanes London N4 1AL on 2019-04-18
View PDF (1 pages)
dot icon18/03/2019
Registered office address changed from 2nd Floor 507 Green Lanes Haringey London N4 1AL England to First Floor 85 Great Portland Street London W1W 7LT on 2019-03-18
View PDF (1 pages)
dot icon17/09/2018
Registered office address changed from 91 Battersea Park Road London SW8 4DU to 2nd Floor 507 Green Lanes Haringey London N4 1AL on 2018-09-17
View PDF (1 pages)
dot icon25/07/2018
Confirmation statement made on 2018-05-19 with no updates
View PDF (3 pages)
dot icon24/04/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon31/10/2017
Notification of Andrei Suslin as a person with significant control on 2017-10-30
View PDF (2 pages)
dot icon30/10/2017
Cessation of Dinara Sims as a person with significant control on 2017-10-30
View PDF (1 pages)
dot icon30/10/2017
Cessation of Viacheslav Charyev as a person with significant control on 2017-10-30
View PDF (1 pages)
dot icon25/05/2017
Termination of appointment of Viacheslav Charyev as a director on 2017-05-15
View PDF (1 pages)
dot icon19/05/2017
Appointment of Jayaraman Arasakumar as a director on 2017-05-15
View PDF (2 pages)
dot icon19/05/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (4 pages)
dot icon05/04/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (4 pages)
dot icon08/02/2017
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE United Kingdom to 91 Battersea Park Road London SW8 4DU on 2017-02-08
View PDF (2 pages)
dot icon25/11/2016
Termination of appointment of Dinara Sims as a director on 2016-11-15
View PDF (2 pages)
dot icon12/07/2016
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+41.10 % *

* during past year

Cash in Bank

£103.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2022
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.82K
-
0.00
73.00
-
2022
0
1.68K
-
0.00
103.00
-
2022
0
1.68K
-
0.00
103.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.68K £Descended-56.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.00 £Ascended41.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malhotra, Shobhit
Director
30/08/2022 - Present
1
Charyev, Viacheslav
Director
12/07/2016 - 15/05/2017
12
Sims, Dinara
Director
12/07/2016 - 15/11/2016
1
Suslin, Andrei
Director
18/07/2019 - 30/08/2022
-
Arasakumar, Jayaraman
Director
15/05/2017 - 18/07/2019
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About AVEIA LTD

AVEIA LTD is an(a) Dissolved company incorporated on 12/07/2016 with the registered office located at 4385, 10272971 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVEIA LTD?

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AVEIA LTD is currently Dissolved. It was registered on 12/07/2016 and dissolved on 27/02/2024.

Where is AVEIA LTD located?

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AVEIA LTD is registered at 4385, 10272971 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AVEIA LTD do?

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AVEIA LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AVEIA LTD?

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The latest filing was on 27/02/2024: Final Gazette dissolved via compulsory strike-off.