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Avie Holdings Ltd

Avie Holdings Ltd is an active company incorporated on 15 March 2019 with the registered office located in Leeds, West Yorkshire. Avie Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11885427
Private limited company
Age
6 years
Incorporated 15 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
6 Killingbeck Court
Killingbeck Drive
Leeds
LS14 6FD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Feb 1961
Avie Holdings 25 Limited
PSC
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Mutual Companies
Avie Consulting Limited
Graham Lister Helme, Nicholas North, and 1 more are mutual people.
Active
Avie Holdings 25 Limited
Nicholas North and Christopher Nathan Iliffe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£103.2K
Decreased by £18.35K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£351.11K
Increased by £79.37K (+29%)
Total Liabilities
-£11.39K
Decreased by £17.75K (-61%)
Net Assets
£339.72K
Increased by £97.12K (+40%)
Debt Ratio (%)
3%
Decreased by 7.48% (-70%)
Latest Activity
Avie Holdings 25 Limited (PSC) Appointed
5 Months Ago on 3 Apr 2025
Graham Lister Helme (PSC) Resigned
5 Months Ago on 3 Apr 2025
Nicholas North (PSC) Resigned
5 Months Ago on 3 Apr 2025
Christopher Nathan Iliffe Appointed
5 Months Ago on 3 Apr 2025
Graham Lister Helme Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Notification of Avie Holdings 25 Limited as a person with significant control on 3 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Graham Lister Helme as a director on 3 April 2025
Submitted on 14 Apr 2025
Appointment of Christopher Nathan Iliffe as a director on 3 April 2025
Submitted on 14 Apr 2025
Cessation of Nicholas North as a person with significant control on 3 April 2025
Submitted on 14 Apr 2025
Cessation of Graham Lister Helme as a person with significant control on 3 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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