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Companies House/London/Company profile

DHI AVIA LTD

Active
13422244·incorporated 2021-05-26

DHI AVIA LTD is an active UK private limited company, incorporated on 26 May 2021 at Companies House (number 13422244; OpenRegistry canonical ID GB-13422244-dhi-avia-ltd). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,629 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-26
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-14. Next confirmation statement due 2024-12-28.

Persons with significant control

DHI AVIA LTD has 1 person with significant control on file:

  • Mr Pavlo Veselov born 1983 resident in Ukraine, Ukrainian national. Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Ian Denysenko born 1985 resident in Ukraine, Ukrainian national. Notified 2023-05-01. Ceased 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Hanna Denysenko born 1987 resident in Ukraine, Ukrainian national. Notified 2023-12-07. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Pavlo Veselov born 1983 resident in Ukraine, Ukrainian national. Notified 2021-05-26. Ceased 2022-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Denysenko born 1985 resident in Ukraine, Ukrainian national. Notified 2021-05-26. Ceased 2021-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Botond Sabou born 1987 resident in Hungary, Hungarian national. Notified 2022-10-19. Ceased 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Denysenko born 1985 resident in Ukraine, Ukrainian national. Notified 2022-07-07. Ceased 2022-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dhi Group Limited (United Kingdom reg. 13513024). Notified 2021-08-04. Ceased 2022-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DHI AVIA LTD has previously traded as:

  • PV LOX LTD (until 2024-05-25)
  • DHI AVIATION LIMITED (until 2024-03-16)

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in London: