AVEIA LTD

Company number 10272971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2019 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 63/66 Hatton Garden London EC1N 8LE on 9 September 2019
23 Jul 2019 TM01 Termination of appointment of Jayaraman Arasakumar as a director on 18 July 2019
23 Jul 2019 AP01 Appointment of Andrei Suslin as a director on 18 July 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
01 Jul 2019 AD01 Registered office address changed from 2nd Floor 507 Green Lanes London N4 1AL England to 85 Great Portland Street London W1W 7LT on 1 July 2019
05 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
18 Apr 2019 AD01 Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 2nd Floor 507 Green Lanes London N4 1AL on 18 April 2019
18 Mar 2019 AD01 Registered office address changed from 2nd Floor 507 Green Lanes Haringey London N4 1AL England to First Floor 85 Great Portland Street London W1W 7LT on 18 March 2019
17 Sep 2018 AD01 Registered office address changed from 91 Battersea Park Road London SW8 4DU to 2nd Floor 507 Green Lanes Haringey London N4 1AL on 17 September 2018
25 Jul 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
24 Apr 2018 AA Micro company accounts made up to 31 July 2017
31 Oct 2017 PSC01 Notification of Andrei Suslin as a person with significant control on 30 October 2017
30 Oct 2017 PSC07 Cessation of Dinara Sims as a person with significant control on 30 October 2017
30 Oct 2017 PSC07 Cessation of Viacheslav Charyev as a person with significant control on 30 October 2017
25 May 2017 TM01 Termination of appointment of Viacheslav Charyev as a director on 15 May 2017
19 May 2017 AP01 Appointment of Jayaraman Arasakumar as a director on 15 May 2017
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
08 Feb 2017 AD01 Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE United Kingdom to 91 Battersea Park Road London SW8 4DU on 8 February 2017
25 Nov 2016 TM01 Termination of appointment of Dinara Sims as a director on 15 November 2016
12 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted