Aveia Ltd CARDIFF


Founded in 2016, Aveia, classified under reg no. 10272971 is an active company. Currently registered at 10272971 - Companies House Default Address CF14 8LH, Cardiff the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Shobhit M., appointed on 30 August 2022. There are currently no secretaries appointed. As of 29 March 2024, there were 4 ex directors - Andrei S., Jayaraman A. and others listed below. There were no ex secretaries.

Aveia Ltd Address / Contact

Office Address 10272971 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10272971
Date of Incorporation Tue, 12th Jul 2016
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 26th Sep 2023 (2023-09-26)
Last confirmation statement dated Mon, 12th Sep 2022

Company staff

Shobhit M.

Position: Director

Appointed: 30 August 2022

Andrei S.

Position: Director

Appointed: 18 July 2019

Resigned: 30 August 2022

Jayaraman A.

Position: Director

Appointed: 15 May 2017

Resigned: 18 July 2019

Viacheslav C.

Position: Director

Appointed: 12 July 2016

Resigned: 15 May 2017

Dinara S.

Position: Director

Appointed: 12 July 2016

Resigned: 15 November 2016

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Shobhit M. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Andrei S. This PSC has significiant influence or control over the company,. The third one is Viacheslav C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Shobhit M.

Notified on 30 August 2022
Nature of control: 75,01-100% shares

Andrei S.

Notified on 30 October 2017
Ceased on 30 August 2022
Nature of control: significiant influence or control

Viacheslav C.

Notified on 12 July 2016
Ceased on 30 October 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Dinara S.

Notified on 12 July 2016
Ceased on 30 October 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth10 505     
Balance Sheet
Cash Bank On Hand 5 4412 3112 01473103
Current Assets13 21811 2372 3115 4704 2702 130
Debtors 5 796 3 4564 1972 027
Net Assets Liabilities10 50510 0371 1114 2703 8201 680
Other Debtors 5 796 3 4563 4561 400
Net Assets Liabilities Including Pension Asset Liability10 505     
Reserves/Capital
Called Up Share Capital100     
Profit Loss Account Reserve10 405     
Shareholder Funds10 505     
Other
Version Production Software    2 021 
Accrued Liabilities    450450
Creditors2 7131 2001 2001 200450450
Net Current Assets Liabilities10 50510 0371 1114 2703 8201 680
Other Creditors 1 2001 2001 200  
Total Assets Less Current Liabilities10 50510 037    
Creditors Due Within One Year2 713     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 5th, December 2023
Free Download (1 page)

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