Airivo Chislehurst Ltd is a private limited company located at Boundary House, Boston Road, Hanwell W7 2QE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-13, this 6-year-old company is run by 2 directors and 1 secretary.
Director Suresh A., appointed on 13 February 2018. Director Naveen B., appointed on 13 February 2018.
Changing the topic to secretaries, we can name: Suresh A., appointed on 13 February 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH data there was a change of name on 2019-06-11 and their previous name was Airivo Twickenham Ltd.
The latest confirmation statement was filed on 2023-02-12 and the date for the next filing is 2024-02-26. What is more, the statutory 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 | 11203258 |
| Date of Incorporation | Tue, 13th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 13 February 2018
Position: Director
Appointed: 13 February 2018
Position: Secretary
Appointed: 13 February 2018
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Poonam A. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Naveen B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Poonam A.
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% shares |
Naveen B.
| Notified on | 13 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Airivo Twickenham | June 11, 2019 |
| Airivo Kx | November 23, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 856 | 613 898 | 48 767 | 15 161 | |
| Current Assets | 100 | 41 049 | 637 153 | 97 565 | 80 976 |
| Debtors | 100 | 36 193 | 23 255 | 48 798 | 65 815 |
| Net Assets Liabilities | -260 | 64 350 | -25 263 | 14 894 | 368 127 |
| Other Debtors | 100 | 23 172 | 15 536 | 20 135 | 29 370 |
| Property Plant Equipment | 95 331 | 2 235 085 | 2 193 873 | 2 587 691 | |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 650 | 3 250 | 5 850 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 22 317 | 88 293 | 143 199 | 182 596 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 117 648 | 105 730 | 13 694 | 86 078 | |
| Average Number Employees During Period | 8 | 8 | 5 | 5 | |
| Bank Borrowings | 1 300 000 | 1 300 000 | 1 126 658 | ||
| Bank Overdrafts | 86 671 | ||||
| Creditors | 360 | 2 153 396 | 1 609 951 | 986 394 | 1 096 442 |
| Fixed Assets | 2 195 431 | 2 247 535 | 2 203 723 | 2 594 941 | |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | -360 | 64 610 | -89 613 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 650 | 2 600 | 2 600 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 22 317 | 65 976 | 54 906 | 39 397 | |
| Intangible Assets | 12 350 | 9 750 | 7 150 | ||
| Intangible Assets Gross Cost | 13 000 | 13 000 | 13 000 | ||
| Investments Fixed Assets | 2 100 100 | 100 | 100 | 100 | |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | |
| Net Current Assets Liabilities | -260 | -2 112 347 | -972 798 | -888 829 | -1 015 466 |
| Other Creditors | 360 | 2 104 500 | 1 524 608 | 909 022 | 836 565 |
| Other Investments Other Than Loans | 2 100 000 | ||||
| Property Plant Equipment Gross Cost | 2 217 648 | 2 323 378 | 2 337 072 | 2 770 287 | |
| Provisions For Liabilities Balance Sheet Subtotal | 18 734 | 18 734 | 84 690 | ||
| Taxation Social Security Payable | 7 569 | 12 674 | 20 384 | 21 810 | |
| Total Additions Including From Business Combinations Intangible Assets | 13 000 | ||||
| Total Assets Less Current Liabilities | -260 | 83 084 | 1 274 737 | 1 314 894 | 1 579 475 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 347 137 | ||||
| Trade Creditors Trade Payables | 41 327 | 72 669 | 38 254 | 151 396 | |
| Trade Debtors Trade Receivables | 13 021 | 7 719 | 28 663 | 36 445 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thursday 1st February 2024 filed on: 8th, February 2024 |
persons with significant control | Free Download (2 pages) |
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