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.
Office Address | 10272971 - Companies House Default Address |
Town | Cardiff |
Post code | CF14 8LH |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Net Worth | 10 505 | |||||
Balance Sheet | ||||||
Cash Bank On Hand | 5 441 | 2 311 | 2 014 | 73 | 103 | |
Current Assets | 13 218 | 11 237 | 2 311 | 5 470 | 4 270 | 2 130 |
Debtors | 5 796 | 3 456 | 4 197 | 2 027 | ||
Net Assets Liabilities | 10 505 | 10 037 | 1 111 | 4 270 | 3 820 | 1 680 |
Other Debtors | 5 796 | 3 456 | 3 456 | 1 400 | ||
Net Assets Liabilities Including Pension Asset Liability | 10 505 | |||||
Reserves/Capital | ||||||
Called Up Share Capital | 100 | |||||
Profit Loss Account Reserve | 10 405 | |||||
Shareholder Funds | 10 505 | |||||
Other | ||||||
Version Production Software | 2 021 | |||||
Accrued Liabilities | 450 | 450 | ||||
Creditors | 2 713 | 1 200 | 1 200 | 1 200 | 450 | 450 |
Net Current Assets Liabilities | 10 505 | 10 037 | 1 111 | 4 270 | 3 820 | 1 680 |
Other Creditors | 1 200 | 1 200 | 1 200 | |||
Total Assets Less Current Liabilities | 10 505 | 10 037 | ||||
Creditors Due Within One Year | 2 713 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy