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AVIEDA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avieda Limited. The company was founded 25 years ago and was given the registration number 03618411. The firm's registered office is in ROYSTON. You can find them at 3 Silver Street, Litlington, Royston, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AVIEDA LIMITED
Company Number:03618411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Silver Street, Litlington, Royston, Hertfordshire, SG8 0QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Silver Street, Litlington, Royston, United Kingdom, SG8 0QE

Director19 August 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary19 August 1998Active
4 Maypole Close, Saffron Walden, CB11 4DB

Secretary19 August 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director19 August 1998Active
3, Silver Street, Litlington, Royston, United Kingdom, SG8 0QE

Director29 April 2009Active
4 Maypole Close, Saffron Walden, CB11 4DB

Director30 April 2001Active
4 Maypole Close, Saffron Walden, CB11 4DB

Director29 March 2005Active

People with Significant Control

Mrs Anna May Manuel London
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:American
Address:3, Silver Street, Royston, SG8 0QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John London
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:3, Silver Street, Royston, SG8 0QE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type unaudited abridged.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type unaudited abridged.

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2020-12-22Resolution

Resolution.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-20Persons with significant control

Cessation of a person with significant control.

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2020-08-20Officers

Termination director company with name termination date.

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2020-04-27Accounts

Accounts with accounts type unaudited abridged.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type unaudited abridged.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Officers

Change person director company with change date.

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