AVIE AI LTD
SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON CV10 7RH- Active
- Private Limited Company
- Company No. 13441606
- Last Updated: 01 Mar 2024
Company Profile
AVIE AI LTD was incorporated on Monday, June 7, 2021 as a Private Limited Company with registered address in NUNEATON. AVIE AI LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 3 months and 15 days.
| Name | AVIE AI LTD |
|---|---|
| Company number | 13441606 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON CV10 7RH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Holland & Barrett International Limited Eliot Park, CV10 7RH |
Dates: Thursday, March 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Maxim Edward Karl Logan Nationality: British |
Dates: Monday, June 7, 2021 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Renwick Leggate Nationality: British |
Dates: Monday, June 7, 2021 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVIE AI LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVIE AI LTD | 07 Jun 2021 |