The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mogensen, Jens Christian
    Businessman born in December 1964
    Individual (1 offspring)
    Officer
    2018-10-01 ~ dissolved
    OF - director → CIF 0
    Jens Christian Morgensen
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Vines, Paul Lancaster
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2016-02-12 ~ 2017-12-31
    OF - director → CIF 0
  • 2
    Asif, Muhammad
    Financial Consultant born in December 1985
    Individual (18072 offsprings)
    Officer
    2015-12-03 ~ 2018-10-01
    OF - director → CIF 0
  • 3
    Berggren, David
    Director born in March 1974
    Individual
    Officer
    2016-02-12 ~ 2017-06-19
    OF - director → CIF 0
parent relation
Company in focus

AVEQIA INTERNATIONAL LTD

Standard Industrial Classification
56101 - Licenced Restaurants
56210 - Event Catering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Fixed Assets - Investments
1 GBP2017-12-31
1 GBP2016-12-31
Debtors
598,006 GBP2017-12-31
156,650 GBP2016-12-31
Cash at bank and in hand
437 GBP2017-12-31
2,607 GBP2016-12-31
Current Assets
598,443 GBP2017-12-31
159,257 GBP2016-12-31
Net Current Assets/Liabilities
42,737 GBP2017-12-31
60,790 GBP2016-12-31
Total Assets Less Current Liabilities
42,738 GBP2017-12-31
60,791 GBP2016-12-31
Equity
Called up share capital
1,045 GBP2017-12-31
1,045 GBP2016-12-31
Share premium
84,955 GBP2017-12-31
84,955 GBP2016-12-31
Retained earnings (accumulated losses)
-43,262 GBP2017-12-31
-25,209 GBP2016-12-31
Equity
42,738 GBP2017-12-31
60,791 GBP2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
22015-12-03 ~ 2016-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2016-12-31
Investments in Group Undertakings
1 GBP2017-12-31
1 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
532,000 GBP2017-12-31
14,600 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
66,006 GBP2017-12-31
142,050 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
598,006 GBP2017-12-31
156,650 GBP2016-12-31
Trade Creditors/Trade Payables
Current
23,100 GBP2017-12-31
16,039 GBP2016-12-31
Other Creditors
Current
270,906 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,045 shares2017-12-31

Related profiles found in government register
  • AVEQIA INTERNATIONAL LTD
    Info
    Registered number 09900585
    C/o Main Course Associates, 17 Hanover Square, London W1S 1BN
    Private Limited Company incorporated on 2015-12-03 and dissolved on 2023-05-30 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • AVEQIA INTERNATIONAL LTD
    S
    Registered number 09900585
    63 Wigmore Street, Marylebone, London, England, W1U 1BQ
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 St. Bride Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -115,777 GBP2017-12-31
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.