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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.
Watch Company
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 Jun
⟶
31 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)
Learn more about Dhi Avia Ltd
Contact
Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since
incorporation
Companies in WC1N 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Pavlo Veselov
PSC • Director • Ukrainian • Lives in Ukraine • Born in Nov 1983
Robert Botond Sabou
Director • Pilot • Hungarian • Lives in Hungary • Born in Oct 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Machines INC Ltd
Robert Botond Sabou is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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