Aiva started in year 2015 as Private Limited Company with registration number 09599672. The Aiva company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wantage at The White House. Postal code: OX12 9JL. Since 19th June 2015 Aiva Limited is no longer carrying the name Edaphos Flex.
The firm has 3 directors, namely Michael W., Karen H. and Michael H.. Of them, Karen H., Michael H. have been with the company the longest, being appointed on 19 May 2015 and Michael W. has been with the company for the least time - from 22 July 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The White House |
| Office Address2 | Letcombe Regis |
| Town | Wantage |
| Post code | OX12 9JL |
| Country of origin | United Kingdom |
| Registration Number | 09599672 |
| Date of Incorporation | Tue, 19th May 2015 |
| Industry | Support activities for crop production |
| Industry | Manufacture of fertilizers and nitrogen compounds |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 22 July 2016
Position: Director
Appointed: 19 May 2015
Position: Director
Appointed: 19 May 2015
The list of PSCs that own or control the company is made up of 3 names. As we found, there is Aiva Holdings Limited from Wantage, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael H. This PSC owns 25-50% shares. The third one is Karen H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Aiva Holdings Limited
The White House Letcombe Regis, Wantage, OX12 9JL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15106458 |
| Notified on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael H.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% shares |
Karen H.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% shares |
| Edaphos Flex | June 19, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-07-31 |
| Net Worth | -17 605 | 8 849 |
| Balance Sheet | ||
| Current Assets | 75 730 | 139 192 |
| Net Assets Liabilities Including Pension Asset Liability | -17 605 | 8 849 |
| Reserves/Capital | ||
| Shareholder Funds | -17 605 | 8 849 |
| Other | ||
| Accruals Deferred Income | 850 | 2 040 |
| Creditors Due Within One Year | 119 280 | 165 729 |
| Fixed Assets | 1 965 | 9 320 |
| Net Current Assets Liabilities | -18 720 | 1 569 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 24 830 | 28 106 |
| Total Assets Less Current Liabilities | -16 755 | 10 889 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 1st February 2024 filed on: 28th, February 2024 |
persons with significant control | Free Download (1 page) |
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