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AVIE CONSULTING LIMITED

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AVIE CONSULTING LIMITED

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Key Data

Status

Active

Company No.

08325892

Incorporation date

11/12/2012

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

6 Killingbeck Court, Killingbeck Office Village, Leeds, West Yorkshire LS14 6FDCopy
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Latest events (Record since 11/12/2012)
dot icon12/03/2026
Registered office address changed from 6 Killingbeck Court Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to 6 6 Killingbeck Court Killingbeck Office Village Leeds West Yorkshire LS14 6FD on 2026-03-12
View PDF (1 pages)
dot icon12/03/2026
Registered office address changed from 6 6 Killingbeck Court Killingbeck Office Village Leeds West Yorkshire LS14 6FD United Kingdom to 6 Killingbeck Court Killingbeck Office Village Leeds West Yorkshire LS14 6FD on 2026-03-12
View PDF (1 pages)
dot icon15/12/2025
Confirmation statement made on 2025-12-11 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon23/04/2025
Memorandum and Articles of Association
View PDF (8 pages)
dot icon23/04/2025
Resolutions
View PDF (2 pages)
dot icon14/04/2025
Termination of appointment of Graham Lister Helme as a director on 2025-04-03
View PDF (1 pages)
dot icon14/04/2025
Appointment of Christopher Nathan Iliffe as a director on 2025-04-03
View PDF (2 pages)
dot icon09/01/2025
Confirmation statement made on 2024-12-11 with no updates
View PDF (3 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-11 with no updates
View PDF (3 pages)
dot icon14/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-11 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-11 with updates
View PDF (4 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon29/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon17/06/2019
Notification of Avie Holdings Ltd as a person with significant control on 2019-05-31
View PDF (2 pages)
dot icon10/06/2019
Termination of appointment of Timothy Mark Davis as a director on 2019-05-31
View PDF (1 pages)
dot icon07/06/2019
Cessation of Nicholas North as a person with significant control on 2019-05-31
View PDF (3 pages)
dot icon07/06/2019
Cessation of Graham Lister Helme as a person with significant control on 2019-05-31
View PDF (3 pages)
dot icon07/06/2019
Cessation of Timothy Mark Davis as a person with significant control on 2019-05-31
View PDF (3 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-11 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon30/10/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (7 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon16/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon28/01/2015
Registered office address changed from Suite 55, the Sugar Refinery Oakhurst Avenue Leeds LS11 7HL to 6 Killingbeck Court Killingbeck Court Killingbeck Office Village Leeds LS14 6FD on 2015-01-28
View PDF (1 pages)
dot icon09/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2014
Registered office address changed from Suite 55 the Sugar Refinery Oakhurst Road Leeds LS11 7HL to Suite 55, the Sugar Refinery Oakhurst Avenue Leeds LS11 7HL on 2014-11-17
View PDF (1 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon18/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2013
Registered office address changed from 21 Plane Tree Croft Leeds LS17 8UQ United Kingdom on 2013-02-20
View PDF (1 pages)
dot icon11/12/2012
Incorporation
View PDF (8 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
14
187.51K
-
0.00
53.68K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nicholas North
Director
11/12/2012 - Present
5
Helme, Graham Lister
Director
11/12/2012 - 03/04/2025
5
Davis, Timothy Mark
Director
11/12/2012 - 31/05/2019
1
Iliffe, Christopher Nathan
Director
03/04/2025 - Present
3

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 AVIE CONSULTING LIMITED

AVIE CONSULTING LIMITED is an(a) Active company incorporated on 11/12/2012 with the registered office located at 6 Killingbeck Court, Killingbeck Office Village, Leeds, West Yorkshire LS14 6FD. There are currently 2 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 AVIE CONSULTING LIMITED?

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AVIE CONSULTING LIMITED is currently Active. It was registered on 11/12/2012 .

Where is AVIE CONSULTING LIMITED located?

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AVIE CONSULTING LIMITED is registered at 6 Killingbeck Court, Killingbeck Office Village, Leeds, West Yorkshire LS14 6FD.

What does AVIE CONSULTING LIMITED do?

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AVIE CONSULTING LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for AVIE CONSULTING LIMITED?

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The latest filing was on 12/03/2026: Registered office address changed from 6 Killingbeck Court Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to 6 6 Killingbeck Court Killingbeck Office Village Leeds West Yorkshire LS14 6FD on 2026-03-12.