AVIE AI LTD - NUNEATON
Company Profile | Company Filings |
Overview
AVIE AI LTD is a Private Limited Company from NUNEATON ENGLAND and has the status: Active.
AVIE AI LTD was incorporated 3 years ago on 07/06/2021 and has the registered number: 13441606. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AVIE AI LTD was incorporated 3 years ago on 07/06/2021 and has the registered number: 13441606. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AVIE AI LTD - NUNEATON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SAMUEL RYDER HOUSE BARLING WAY
NUNEATON
CV10 7RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW GILES THOMAS SMITH | Nov 1975 | British | Director | 2023-03-30 | CURRENT |
MR NICHOLAS DERMOTT VANCE ALLEN | Apr 1968 | British | Director | 2023-04-30 | CURRENT |
MR. CHRISTOPHER LOGAN | Feb 1997 | British | Director | 2021-06-07 UNTIL 2023-03-30 | RESIGNED |
MR CHARLES RENWICK LEGGATE | Dec 1994 | British | Director | 2021-06-07 UNTIL 2023-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holland & Barrett International Limited | 2023-03-30 | Nuneaton Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Charles Renwick Leggate | 2021-06-07 - 2023-03-30 | 12/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Christopher Maxim Edward Karl Logan | 2021-06-07 - 2023-03-30 | 2/1997 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AVIE AI LTD | 2022-08-09 | 30-06-2022 | £56,118 equity |