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Dhi Avia Ltd

Dhi Avia Ltd is an active company incorporated on 26 May 2021 with the registered office located in London, Greater London. Dhi Avia Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
13422244
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 318 days
Dated 14 December 2023 (1 year 11 months ago)
Next confirmation dated 14 December 2024
Was due on 28 December 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 256 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in Ukraine • Born in Nov 1983
Director • Pilot • Hungarian • Lives in Hungary • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Machines INC Ltd
Robert Botond Sabou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12K
Decreased by £1.67K (-12%)
Total Liabilities
-£7.34K
Increased by £3.54K (+93%)
Net Assets
£4.66K
Decreased by £5.21K (-53%)
Debt Ratio (%)
61%
Increased by 33.39% (+120%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 1 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 25 Mar 2025
Robert Botond Sabou Resigned
11 Months Ago on 10 Dec 2024
Mr Robert Botond Sabou Appointed
1 Year 5 Months Ago on 28 May 2024
Ian Denysenko Resigned
1 Year 5 Months Ago on 27 May 2024
Mr Ian Denysenko Appointed
1 Year 6 Months Ago on 13 May 2024
Pavlo Veselov (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Hanna Denysenko (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Denys Hovorun Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mr Pavlo Veselov Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Termination of appointment of Robert Botond Sabou as a director on 10 December 2024
Submitted on 21 Dec 2024
Appointment of Mr Robert Botond Sabou as a director on 28 May 2024
Submitted on 28 May 2024
Termination of appointment of Ian Denysenko as a director on 27 May 2024
Submitted on 28 May 2024
Certificate of change of name
Submitted on 25 May 2024
Appointment of Mr Ian Denysenko as a director on 13 May 2024
Submitted on 22 May 2024
Termination of appointment of Hanna Denysenko as a director on 1 January 2024
Submitted on 16 Mar 2024
Appointment of Mr Pavlo Veselov as a director on 1 January 2024
Submitted on 16 Mar 2024
Termination of appointment of Denys Hovorun as a director on 1 January 2024
Submitted on 16 Mar 2024
Repayment History
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