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 - NUNEATON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLAND & BARRETT LIMITED NUNEATON Active DORMANT 74990 - Non-trading company
HEALTH & DIET GROUP LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LIFECYCLE 2018 LIMITED NUNEATON Active DORMANT 74990 - Non-trading company
NEAL'S YARD WHOLEFOODS LIMITED NUNEATON Dissolved... DORMANT 74990 - Non-trading company
HOLLAND & BARRETT RETAIL LIMITED NUNEATON Active FULL 47250 - Retail sale of beverages in specialised stores
HOLLAND & BARRETT GROUP LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
HOLLAND & BARRETT HOLDINGS LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NUTRITION WAREHOUSE LIMITED NUNEATON Dissolved... DORMANT 74990 - Non-trading company
HOLLAND & BARRETT INTERNATIONAL LIMITED NUNEATON Active GROUP 70100 - Activities of head offices
PRECISION ENGINEERED LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DAME HANNAH ROGERS TRUST IVYBRIDGE Dissolved... MICRO ENTITY 74990 - Non-trading company
GOOD 'N' NATURAL LIMITED NUNEATON Dissolved... FULL 70100 - Activities of head offices
THE SCREWFIX FOUNDATION YEOVIL Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
EDGE MOBILE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEYOND 100 LIMITED NUNEATON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
L1R HB MIDCO SUB LIMITED JERSEY CHANNEL ISLANDS Active FULL None Supplied
L1R HB MIDCO LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
L1R HB FINANCE LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
L1R HB LIMITED ST HELIER JERSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AVIE AI LTD 2022-08-09 30-06-2022 £56,118 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLAND & BARRETT LIMITED NUNEATON Active DORMANT 74990 - Non-trading company
HEALTH & DIET CENTRES LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 47290 - Other retail sale of food in specialised stores
HOLLAND & BARRETT RETAIL LIMITED NUNEATON Active FULL 47250 - Retail sale of beverages in specialised stores
HOLLAND & BARRETT GROUP LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
HOLLAND & BARRETT HOLDINGS LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LPC CONTRACTS LIMITED NUNEATON ENGLAND Active MICRO ENTITY 43910 - Roofing activities
HOLLAND & BARRETT INTERNATIONAL LIMITED NUNEATON Active GROUP 70100 - Activities of head offices
HOLLAND & BARRETT (BENELUX) LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HONEYDEW HEALTHCARE LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BETHANY PROPERTY MANAGEMENT LIMITED NUNEATON ENGLAND Active NO ACCOUNTS FILED 86102 - Medical nursing home activities