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AVIE AI LTD

Company number 13441606

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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)
05 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
14 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	AD01	Registered office address changed from 23 Finlay Street London SW6 6HE England to Samuel Ryder House Barling Way Eliot Park Nuneaton CV10 7RH on 17 May 2023	View PDF Registered office address changed from 23 Finlay Street London SW6 6HE England to Samuel Ryder House Barling Way Eliot Park Nuneaton CV10 7RH on 17 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023	View PDF Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC02	Notification of Holland & Barrett International Limited as a person with significant control on 30 March 2023	View PDF Notification of Holland & Barrett International Limited as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC07	Cessation of Christopher Maxim Edward Karl Logan as a person with significant control on 30 March 2023	View PDF Cessation of Christopher Maxim Edward Karl Logan as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC07	Cessation of Charles Renwick Leggate as a person with significant control on 30 March 2023	View PDF Cessation of Charles Renwick Leggate as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Christopher Maxim Edward Karl Logan as a director on 30 March 2023	View PDF Termination of appointment of Christopher Maxim Edward Karl Logan as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Charles Renwick Leggate as a director on 30 March 2023	View PDF Termination of appointment of Charles Renwick Leggate as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Matthew Giles Thomas Smith as a director on 30 March 2023	View PDF Appointment of Mr Matthew Giles Thomas Smith as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 82	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 82 - link opens in a new window - 3 pages (3 pages)
07 Aug 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-07 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-07 GBP 80 - link opens in a new window - 13 pages (13 pages)

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