AVIE CONSULTING LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
AVIE CONSULTING LIMITED is a Private Limited Company from LEEDS and has the status: Active.
AVIE CONSULTING LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08325892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVIE CONSULTING LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08325892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVIE CONSULTING LIMITED - LEEDS
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 KILLINGBECK COURT KILLINGBECK COURT
LEEDS
LS14 6FD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS NORTH | Dec 1968 | British | Director | 2012-12-11 | CURRENT |
| MR GRAHAM LISTER HELME | Feb 1961 | British | Director | 2012-12-11 | CURRENT |
| MR TIMOTHY MARK DAVIS | Dec 1966 | British | Director | 2012-12-11 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avie Holdings Ltd | 2019-05-31 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Timothy Mark Davis | 2016-04-06 - 2019-05-31 | 12/1966 | Leeds | Ownership of shares 25 to 50 percent |
| Mr Nicholas North | 2016-04-06 - 2019-05-31 | 12/1968 | Leeds | Ownership of shares 25 to 50 percent |
| Mr Graham Lister Helme | 2016-04-06 - 2019-05-31 | 2/1961 | Leeds | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVIE_CONSULTING_LIMITED - Accounts | 2023-09-15 | 31-12-2022 | £101,370 Cash £202,278 equity |
| Avie Consulting Limited Filleted accounts for Companies House (small and micro) | 2022-09-30 | 31-12-2021 | £53,684 Cash £187,512 equity |
| Avie Consulting Limited Filleted accounts for Companies House (small and micro) | 2021-10-01 | 31-12-2020 | £167,831 Cash £151,031 equity |
| Avie Consulting Limited Filleted accounts for Companies House (small and micro) | 2020-12-18 | 31-12-2019 | £58,311 Cash £165,111 equity |
| Avie Consulting Limited Filleted accounts for Companies House (small and micro) | 2019-10-01 | 31-12-2018 | £309,365 Cash £316,668 equity |
| Micro-entity Accounts - AVIE CONSULTING LIMITED | 2018-09-29 | 31-12-2017 | £217,191 equity |
| Micro-entity Accounts - AVIE CONSULTING LIMITED | 2017-10-31 | 31-12-2016 | £190,393 Cash £209,643 equity |
| Avie Consulting Limited Small abbreviated accounts | 2016-09-28 | 31-12-2015 | £94,376 Cash |