General information

Name:

Avie Ai Limited

Office Address:

Samuel Ryder House Barling Way Eliot Park CV10 7RH Nuneaton

Number: 13441606

Incorporation date: 2021-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avie Ai Ltd can be contacted at Nuneaton at Samuel Ryder House Barling Way. Anyone can search for this business by referencing its postal code - CV10 7RH. This enterprise has been in business on the English market for three years. The enterprise is registered under the number 13441606 and their official status is active. The company's declared SIC number is 62090 meaning Other information technology service activities. The business latest financial reports describe the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-06-06.

The following company owes its achievements and constant development to exactly two directors, namely Nicholas A. and Matthew S., who have been overseeing the firm since 2023.

The companies with significant control over this firm include: Holland & Barrett International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nuneaton at Eliot Park, CV10 7RH, Warwickshire and was registered as a PSC under the reg no 04515115.

Financial data based on annual report

Company staff

Nicholas A.

Role: Director

Appointed: 30 April 2023

Latest update: 24 March 2024

Matthew S.

Role: Director

Appointed: 30 March 2023

Latest update: 24 March 2024

People with significant control

Holland & Barrett International Limited
Address: Samuel Ryder House Barling Way Eliot Park, Nuneaton, Warwickshire, CV10 7RH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04515115
Notified on 30 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher L.
Notified on 7 June 2021
Ceased on 30 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charles L.
Notified on 7 June 2021
Ceased on 30 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 7 June 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 6th June 2023 (CS01)
filed on: 19th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
2
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