The Chislehurst Business Centre Ltd is a private limited company situated at Boundary House, Boston Road, Hanwell W7 2QE. Incorporated on 2017-06-06, this 6-year-old company is run by 2 directors and 1 secretary.
Director Suresh A., appointed on 06 June 2017. Director Naveen B., appointed on 06 June 2017.
Moving on to secretaries, we can mention: Suresh A., appointed on 05 June 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to CH information there was a name change on 2019-10-12 and their previous name was Airivo Ealing Ltd.
The latest confirmation statement was sent on 2023-06-05 and the due date for the subsequent filing is 2024-06-19. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Boundary House |
| Office Address2 | Boston Road |
| Town | Hanwell |
| Post code | W7 2QE |
| Country of origin | United Kingdom |
| Registration Number | 10804390 |
| Date of Incorporation | Tue, 6th Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Secretary
Appointed: 05 June 2018
Position: Director
Appointed: 06 June 2017
Position: Director
Appointed: 06 June 2017
The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Airivo Chislehurst Ltd from London, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Airivo London Ltd that put London, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Naveen B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Airivo Chislehurst Ltd
Boundary House Boston Road, London, W7 2QE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11203258 |
| Notified on | 4 October 2019 |
| Nature of control: |
75,01-100% shares |
Airivo London Ltd
Boundary House Boston Road, London, W7 2QE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11332621 |
| Notified on | 18 June 2019 |
| Ceased on | 4 October 2019 |
| Nature of control: |
75,01-100% shares |
Naveen B.
| Notified on | 6 June 2017 |
| Ceased on | 18 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Airivo Ealing | October 12, 2019 |
| Airivo Investments | June 19, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 160 | 160 | 100 | 100 |
| Net Assets Liabilities | -260 | -620 | -2 432 | -2 792 | -3 152 | -3 512 |
| Other Debtors | 100 | 100 | 160 | 160 | 100 | 100 |
| Other | ||||||
| Creditors | 360 | 720 | 2 592 | 2 952 | 3 252 | 3 612 |
| Net Current Assets Liabilities | -260 | -620 | -2 432 | -2 792 | -3 152 | -3 512 |
| Other Creditors | 360 | 720 | 2 592 | 2 952 | 3 252 | 3 612 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, November 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy