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AVIYA LTD

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

This company is commonly known as Aviya Ltd. The company was founded 4 years ago and was given the registration number 12544859. The firm's registered office is in GRESFORD. You can find them at Bryn Alyn Farm, Pont-y-capel Lane, Gresford, Wrexham. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AVIYA LTD
Company Number:12544859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bryn Alyn Farm, Pont-y-capel Lane, Gresford, Wrexham, United Kingdom, LL12 8RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director19 August 2021Active
20, Bilberry Crescent, Sutton Coldfield, England, B76 1SL

Director02 April 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director02 April 2020Active

People with Significant Control

Inspirext Consulting Ltd
Notified on:07 February 2021
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Edmond Heath
Notified on:02 April 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Carr
Notified on:02 April 2020
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:20, Bilberry Crescent, Sutton Coldfield, England, B76 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-15Dissolution

Dissolution application strike off company.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-05Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-08-19Persons with significant control

Change to a person with significant control.

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2021-08-19Officers

Termination director company with name termination date.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2021-08-19Officers

Appoint person director company with name date.

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2021-04-08Accounts

Change account reference date company current extended.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-13Address

Change registered office address company with date old address new address.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-07Persons with significant control

Change to a person with significant control.

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2021-02-07Persons with significant control

Notification of a person with significant control.

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2021-02-07Persons with significant control

Change to a person with significant control.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-04Officers

Termination director company with name termination date.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-05-28Persons with significant control

Change to a person with significant control.

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