AVIE CONSULTING LIMITED
6 KILLINGBECK COURT KILLINGBECK COURT, KILLINGBECK OFFICE VILLAGE, LEEDS LS14 6FD- Active
- Private Limited Company
- Company No. 08325892
- Last Updated: 01 Mar 2024
Company Profile
AVIE CONSULTING LIMITED was incorporated on Tuesday, December 11, 2012 as a Private Limited Company with registered address in LEEDS. AVIE CONSULTING LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 14 days.
| Name | AVIE CONSULTING LIMITED |
|---|---|
| Company number | 08325892 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 KILLINGBECK COURT KILLINGBECK COURT KILLINGBECK OFFICE VILLAGE LEEDS LS14 6FD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avie Holdings Ltd Killingbeck Court, Killingbeck Drive, LS14 6FD |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Mark Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Graham Lister Helme Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Nicholas North Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against AVIE CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVIE CONSULTING LIMITED | 11 Dec 2012 |