Aviaer Holdings Limited, Brighton

Aviaer Holdings Limited is a private limited company. Situated at 14 Gableson Avenue, Brighton BN1 5FG, the aforementioned 9 years old enterprise was incorporated on 2014-04-28 and is classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the business: Shimon B. (appointed on 23 January 2024), Jeannie C. (appointed on 01 May 2014).
About
Name: Aviaer Holdings Limited
Number: 09013075
Incorporation date: 2014-04-28
End of financial year: 27 October
 
Address: 14 Gableson Avenue
Brighton
BN1 5FG
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Shimon B.
24 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Jeannie C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jeannie C.
28 April 2017 - 1 February 2021
Nature of control: significiant influence or control
Andrew S.
6 April 2016 - 23 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alistair T.
6 April 2016 - 23 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 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
Current Assets 115 9,076 253 157 11 11 615 177 158
Fixed Assets - - - - 1,510 1,510 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
Number Shares Allotted 4 3 - - - - - - -
Shareholder Funds -83,461 -84,498 - - - - - - -

The due date for Aviaer Holdings Limited confirmation statement filing is 2024-02-08. The previous confirmation statement was submitted on 2023-01-25. The target date for the next statutory accounts filing is 27 July 2024. Previous accounts filing was sent for the time period up to 27 October 2022.

5 persons of significant control are reported in the official register, namely: Shimon B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jeannie C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-01-25
filed on: 29th, January 2024 | confirmation statement
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