This company is commonly known as Aveia Ltd. The company was founded 7 years ago and was given the registration number 10272971. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AVEIA LTD |
|---|---|---|
| Company Number | : | 10272971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2016 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63/66 Hatton Garden, London, England, EC1N 8LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63/66, Hatton Garden, London, England, EC1N 8LE | Director | 30 August 2022 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 15 May 2017 | Active |
| 38, Gogol Street, Ashukino, Russia, | Director | 12 July 2016 | Active |
| 79, Rainbow Road, Erith, London, United Kingdom, DA8 2BT | Director | 12 July 2016 | Active |
| 63/66, Hatton Garden, London, England, EC1N 8LE | Director | 18 July 2019 | Active |
| Shobhit Malhotra | ||
| Notified on | : | 30 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 63/66, Hatton Garden, London, England, EC1N 8LE |
| Nature of control | : |
|
| Andrei Suslin | ||
| Notified on | : | 30 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 63/66, Hatton Garden, London, England, EC1N 8LE |
| Nature of control | : |
|
| Viacheslav Charyev | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | 38, Gogol Street, Ashukino, Russia, |
| Nature of control | : |
|
| Ms. Dinara Sims | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | Uzbekistan |
| Country of residence | : | United Kingdom |
| Address | : | 79, Rainbow Road, London, United Kingdom, DA8 2BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-27 | Address | Default companies house registered office address applied. | Download |
| 2022-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-23 | Officers | Termination director company with name termination date. | Download |
| 2019-07-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-17 | Address | Change registered office address company with date old address new address. | Download |
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