E-Aviso Limited

Proposed for strike-off08943162 Private limited company
Incorporated
17 March 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
Wales
Address
08943162 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2021
Last accounts
31 March 2020
Conf. stmt due
18 May 2024
Last conf. stmt
4 May 2023

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
2 January 2025
Resigned Taylor, Neville as Director
4 May 2023
Appointed Taylor, Neville as Director
4 May 2023
Resigned Wynne, Mark Francis as Director
17 March 2014
Appointed Wynne, Mark Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14454195
Former controllers (1)
4 May 2023
Ceased Mark Francis Wynne — Owns 75–100% of shares (as a trust)

Group structure 16 shown

Ownership group derived from the Companies House PSC register

TPG GRP Limited In liquidation
3D Media Solutions Limited Proposed for strike-offOwns 75–100% of shares
Acom DGTL Ltd Proposed for strike-offOwns 75–100% of shares
Berg Global Limited In liquidationOwns 75–100% of shares
Biaccon Limited Proposed for strike-offOwns 75–100% of shares
Buoy Services Ltd Proposed for strike-offOwns 75–100% of shares
Comms Equipment Supplies Limited DissolvedOwns 75–100% of shares
Dah Change Consultancy Ltd Proposed for strike-offOwns 75–100% of shares
Diverse Construction Solutions Limited Proposed for strike-offOwns 75–100% of shares
Doorsafe Security Ltd Proposed for strike-offOwns 75–100% of shares
Dramatic Training Solutions Ltd Proposed for strike-offOwns 75–100% of shares
DS Development Solutions Limited Proposed for strike-offOwns 75–100% of shares
E-Aviso Limited This company Proposed for strike-offOwns 75–100% of shares
Edwards Building Maintenance Ltd In liquidationOwns 75–100% of shares
Erz Consultants Ltd Proposed for strike-offOwns 75–100% of shares
Faultless Fitness Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2020 · micro entity accounts

Net Assets
£11
down £4,739 (100%)
Employees
1
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 £4,750 £11
Balance sheet detail
20202019
Fixed Assets£8,388£15,671
Current Assets£79,017£74,628
Creditors (< 1 year)£77,414£69,658
Creditors (> 1 year)£9,980£15,891
Net Current Assets£1,603£4,970
Net Assets£11£4,750
Shareholder Funds£11£4,750

Filings

Filing history not loaded yet. See it on Companies House

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