AVEIA LTD - CARDIFF
| Company Profile | Company Filings |
Overview
AVEIA LTD is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
AVEIA LTD was incorporated 7 years ago on 12/07/2016 and has the registered number: 10272971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AVEIA LTD was incorporated 7 years ago on 12/07/2016 and has the registered number: 10272971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AVEIA LTD - CARDIFF
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
4385
10272971 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2022 | 26/09/2023 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHOBHIT MALHOTRA | Feb 1977 | Indian | Director | 2022-08-30 | CURRENT |
| ANDREI SUSLIN | Sep 1986 | Russian | Director | 2019-07-18 UNTIL 2022-08-30 | RESIGNED |
| MS. DINARA SIMS | Dec 1983 | Uzbekistan | Director | 2016-07-12 UNTIL 2016-11-15 | RESIGNED |
| MR VIACHESLAV CHARYEV | Jun 1980 | Russian | Director | 2016-07-12 UNTIL 2017-05-15 | RESIGNED |
| JAYARAMAN ARASAKUMAR | Jun 1989 | Indian | Director | 2017-05-15 UNTIL 2019-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shobhit Malhotra | 2022-08-30 | 2/1977 | London | Ownership of shares 75 to 100 percent |
| Andrei Suslin | 2017-10-30 - 2022-08-30 | 9/1986 | London | Significant influence or control |
| Viacheslav Charyev | 2016-07-12 - 2017-10-30 | 6/1980 | Ashukino Moscow Region |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Significant influence or control |
| Ms. Dinara Sims | 2016-07-12 - 2017-10-30 | 12/1983 | London London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVEIA LTD | 2022-08-27 | 31-07-2022 | £103 Cash £1,680 equity |
| AVEIA LTD | 2021-10-12 | 31-07-2021 | £73 Cash £3,820 equity |
| AVEIA LTD - Filleted accounts | 2020-04-29 | 31-07-2019 | £2,311 Cash £1,111 equity |
| Micro-entity Accounts - AVEIA LTD | 2019-05-01 | 31-07-2018 | £10,037 equity |
| Micro-entity Accounts - AVEIA LTD | 2018-04-25 | 31-07-2017 | £10,505 equity |