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
  • Malhotra, Shobhit
    Manager born in February 1977
    Individual (1 offspring)
    Officer
    2022-08-30 ~ dissolved
    OF - Director → CIF 0
    Shobhit Malhotra
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2022-08-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Suslin, Andrei
    Manager born in September 1986
    Individual
    Officer
    2019-07-18 ~ 2022-08-30
    OF - Director → CIF 0
    Andrei Suslin
    Born in September 1986
    Individual
    Person with significant control
    2017-10-30 ~ 2022-08-30
    PE - Has significant influence or controlCIF 0
  • 2
    Arasakumar, Jayaraman
    Manager born in June 1989
    Individual (8 offsprings)
    Officer
    2017-05-15 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Charyev, Viacheslav
    Finance And Payments born in June 1980
    Individual (1 offspring)
    Officer
    2016-07-12 ~ 2017-05-15
    OF - Director → CIF 0
    Viacheslav Charyev
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2016-07-12 ~ 2017-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Sims, Dinara, Ms.
    Manager born in December 1983
    Individual (3 offsprings)
    Officer
    2016-07-12 ~ 2016-11-15
    OF - Director → CIF 0
    Ms. Dinara Sims
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    2016-07-12 ~ 2017-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AVEIA LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
2,027 GBP2022-07-31
4,197 GBP2021-07-31
Cash at bank and in hand
103 GBP2022-07-31
73 GBP2021-07-31
Current Assets
2,130 GBP2022-07-31
4,270 GBP2021-07-31
Creditors
Amounts falling due within one year
-450 GBP2022-07-31
-450 GBP2021-07-31
Net Current Assets/Liabilities
1,680 GBP2022-07-31
3,820 GBP2021-07-31
Net Assets/Liabilities
1,680 GBP2022-07-31
3,820 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
1,580 GBP2022-07-31
3,720 GBP2021-07-31
Equity
1,680 GBP2022-07-31
3,820 GBP2021-07-31
Other Debtors
Amounts falling due within one year
1,400 GBP2022-07-31
3,456 GBP2021-07-31
Amounts falling due after one year
627 GBP2022-07-31
741 GBP2021-07-31
Accrued Liabilities
Amounts falling due within one year
450 GBP2022-07-31
450 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31

  • AVEIA LTD
    Info
    Registered number 10272971
    10272971 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2016-07-12 and dissolved on 2024-02-27 (7 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.