CONVIVIA ASSET MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

11233535

Incorporation date

05/03/2018

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2018)

16/07/2025

Final Gazette dissolved following liquidation

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16/04/2025

Completion of winding up

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13/02/2024

Order of court to wind up

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05/12/2023

First Gazette notice for compulsory strike-off

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05/12/2023

Compulsory strike-off action has been suspended

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30/10/2023

Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 19 Lloyds Court Manor Royal Crawley West Sussex RH10 9QX on 2023-10-30

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30/10/2023

Change of details for Convivia Group Limited as a person with significant control on 2023-10-30

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30/10/2023

Termination of appointment of Auria Accountancy Limited as a secretary on 2023-10-30

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30/10/2023

Director's details changed for Mr Roy Andrew Ledgister on 2023-10-30

View PDF (2 pages)

27/09/2023

Change of details for a person with significant control

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26/09/2023

Director's details changed for Mr Roy Andrew Ledgister on 2023-09-25

View PDF (2 pages)

26/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-25

View PDF (1 pages)

26/09/2023

Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-26

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26/09/2023

Change of details for Convivia Group Limited as a person with significant control on 2023-09-25

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22/09/2023

Change of details for a person with significant control

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21/09/2023

Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-21

View PDF (1 pages)

21/09/2023

Director's details changed for Mr Roy Andrew Ledgister on 2023-09-21

View PDF (2 pages)

21/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-21

View PDF (1 pages)

19/07/2023

Appointment of Auria Accountancy Limited as a secretary on 2023-07-11

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19/07/2023

Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with no updates

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23/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

24/06/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (5 pages)

14/06/2022

Director's details changed for Mr Roy Andrew Ledgister on 2021-06-28

View PDF (2 pages)

01/12/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

27/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

14/07/2021

Notification of Convivia Group Limited as a person with significant control on 2021-07-14

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14/07/2021

Cessation of Convivia Holdings Limited as a person with significant control on 2021-07-14

View PDF (1 pages)

14/07/2021

Change of details for Convivia Holdings (Aparthotel) Limited as a person with significant control on 2021-05-18

View PDF (2 pages)

04/06/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

21/04/2021

Change of details for Convivia Group Ltd as a person with significant control on 2021-01-14

View PDF (2 pages)

20/04/2021

Change of details for a person with significant control

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (5 pages)

07/10/2020

Secretary's details changed for Auria@Wimpole Street Ltd on 2019-02-13

View PDF (1 pages)

07/10/2020

Director's details changed for Mr Roy Andrew Ledgister on 2019-02-13

View PDF (2 pages)

27/04/2020

Cessation of Roy Ledgister as a person with significant control on 2020-04-03

View PDF (1 pages)

27/04/2020

Notification of Convivia Group Ltd as a person with significant control on 2020-04-03

View PDF (2 pages)

16/04/2020

Resolutions

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07/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (5 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (5 pages)

19/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

28/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (5 pages)

13/02/2019

Registered office address changed from , 9 Wimpole Street London, Greater London, W1G 9SR, United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 2019-02-13

View PDF (1 pages)

05/03/2018

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£57,949.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

07/04/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
2
228.44K
-
0.00
57.95K
-

2021
2
228.44K
-
0.00
57.95K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

228.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ledgister, Roy Andrew	Director	05/03/2018 - Present	54
AURIA ACCOUNTANCY LIMITED	Corporate Secretary	11/07/2023 - 30/10/2023	181
AURIA@WIMPOLE STREET LTD	Corporate Secretary	05/03/2018 - 11/07/2023	337

Persons with Significant Control

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

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Description

About CONVIVIA ASSET MANAGEMENT LTD

CONVIVIA ASSET MANAGEMENT LTD is an(a) Dissolved company incorporated on 05/03/2018 with the registered office located at 19 Lloyds Court Manor Royal, Crawley, West Sussex RH10 9QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVIVIA ASSET MANAGEMENT LTD?

CONVIVIA ASSET MANAGEMENT LTD is currently Dissolved. It was registered on 05/03/2018 and dissolved on 16/07/2025.

Where is CONVIVIA ASSET MANAGEMENT LTD located?

CONVIVIA ASSET MANAGEMENT LTD is registered at 19 Lloyds Court Manor Royal, Crawley, West Sussex RH10 9QX.

What does CONVIVIA ASSET MANAGEMENT LTD do?

CONVIVIA ASSET MANAGEMENT LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CONVIVIA ASSET MANAGEMENT LTD have?

CONVIVIA ASSET MANAGEMENT LTD had 2 employees in 2021.

What is the latest filing for CONVIVIA ASSET MANAGEMENT LTD?

The latest filing was on 16/07/2025: Final Gazette dissolved following liquidation.