Founded in 2014, Aviaer Holdings, classified under reg no. 09013075 is an active company. Currently registered at 14 Gableson Avenue BN1 5FG, Brighton the company has been in the business for 10 years. Its financial year was closed on 27th October and its latest financial statement was filed on 2022-10-27.
The company has 2 directors, namely Shimon B., Jeannie C.. Of them, Jeannie C. has been with the company the longest, being appointed on 1 May 2014 and Shimon B. has been with the company for the least time - from 23 January 2024. As of 30 April 2024, there was 1 ex director - Andrew S.. There were no ex secretaries.
| Office Address | 14 Gableson Avenue |
| Town | Brighton |
| Post code | BN1 5FG |
| Country of origin | United Kingdom |
| Registration Number | 09013075 |
| Date of Incorporation | Mon, 28th Apr 2014 |
| Industry | Other research and experimental development on natural sciences and engineering |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 27th October |
| Company age | 10 years old |
| Account next due date | Sat, 27th Jul 2024 (88 days left) |
| Account last made up date | Thu, 27th Oct 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 01 May 2014
The list of persons with significant control that own or have control over the company consists of 5 names. As we discovered, there is Shimon B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jeannie C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jeannie C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Shimon B.
| Notified on | 24 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeannie C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeannie C.
| Notified on | 28 April 2017 |
| Ceased on | 1 February 2021 |
| Nature of control: |
significiant influence or control |
Andrew S.
| Notified on | 6 April 2016 |
| Ceased on | 23 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alistair T.
| Notified on | 6 April 2016 |
| Ceased on | 23 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-27 | 2016-10-27 | 2017-10-27 | 2018-10-27 | 2019-10-27 | 2020-10-27 | 2021-10-27 | 2022-10-27 | 2023-10-27 |
| Net Worth | -83 461 | -84 498 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 115 | 9 076 | 253 | 157 | 11 | 11 | 615 | 177 | 158 |
| Net Assets Liabilities | 84 498 | 85 237 | 85 922 | 29 507 | 29 746 | 30 142 | 30 570 | 30 954 | |
| Property Plant Equipment | 1 510 | 1 510 | 1 510 | ||||||
| Cash Bank In Hand | 115 | 9 076 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -83 461 | -84 498 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 | 3 | |||||||
| Profit Loss Account Reserve | -83 464 | -84 501 | |||||||
| Shareholder Funds | -83 461 | -84 498 | |||||||
| Other | |||||||||
| Version Production Software | 1 | 1 | |||||||
| Creditors | 93 574 | 85 490 | 86 079 | 31 028 | 31 267 | 32 267 | 32 257 | 32 522 | |
| Fixed Assets | 1 510 | 1 510 | 1 510 | 1 510 | 1 510 | ||||
| Net Current Assets Liabilities | -83 460 | -84 498 | 85 237 | 85 922 | 31 017 | 31 256 | 31 652 | 32 080 | 32 364 |
| Property Plant Equipment Gross Cost | 1 510 | 1 510 | 1 510 | ||||||
| Total Assets Less Current Liabilities | -83 461 | -84 498 | 85 237 | 85 922 | 29 507 | 29 746 | 30 142 | 30 570 | 30 854 |
| Creditors Due Within One Year | 83 575 | 93 574 | |||||||
| Number Shares Allotted | 4 | 3 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-25 filed on: 29th, January 2024 |
confirmation statement | Free Download (4 pages) |
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