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Avie Ai Ltd

Avie Ai Ltd is a dissolved company incorporated on 7 June 2021 with the registered office located in Nuneaton, Warwickshire. Avie Ai Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (10 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13441606
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
CV10 7RH
England
Address changed on 17 May 2023 (2 years 3 months ago)
Previous address was 23 Finlay Street London SW6 6HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • Cfo • British • Lives in UK • Born in Apr 1968
Holland & Barrett International Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Jun 2022
For period 30 May30 Jun 2022
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£69.62K
Total Liabilities
-£13.5K
Net Assets
£56.12K
Debt Ratio (%)
19%
Latest Activity
Voluntarily Dissolution
10 Months Ago on 5 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 20 Aug 2024
Application To Strike Off
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 17 May 2023
Mr Nicholas Dermott Vance Allen Appointed
2 Years 4 Months Ago on 30 Apr 2023
Christopher Maxim Edward Karl Logan Resigned
2 Years 5 Months Ago on 30 Mar 2023
Mr Matthew Giles Thomas Smith Appointed
2 Years 5 Months Ago on 30 Mar 2023
Christopher Maxim Edward Karl Logan (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2024
Application to strike the company off the register
Submitted on 8 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 14 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 14 Jul 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Confirmation statement made on 6 June 2023 with updates
Submitted on 19 Jun 2023
Registered office address changed from 23 Finlay Street London SW6 6HE England to Samuel Ryder House Barling Way Eliot Park Nuneaton CV10 7RH on 17 May 2023
Submitted on 17 May 2023
Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023
Submitted on 16 May 2023
Cessation of Charles Renwick Leggate as a person with significant control on 30 March 2023
Submitted on 4 Apr 2023
Repayment History
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