AVIAER HOLDINGS LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
AVIAER HOLDINGS LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
AVIAER HOLDINGS LIMITED was incorporated 10 years ago on 28/04/2014 and has the registered number: 09013075. The accounts status is MICRO ENTITY and accounts are next due on 27/07/2025.
AVIAER HOLDINGS LIMITED was incorporated 10 years ago on 28/04/2014 and has the registered number: 09013075. The accounts status is MICRO ENTITY and accounts are next due on 27/07/2025.
AVIAER HOLDINGS LIMITED - BRIGHTON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 10 | 27/10/2023 | 27/07/2025 |
Registered Office
14 GABLESON AVENUE
BRIGHTON
BN1 5FG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHIMON ALEXANDER BACKMAN | Dec 1999 | British | Director | 2024-01-23 | CURRENT |
| MS JEANNIE SANDRA CAMERON | Jun 1963 | British | Director | 2014-05-01 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-04-28 UNTIL 2015-04-01 | RESIGNED | ||
| MR ANDREW SMITH | Mar 1965 | British | Director | 2014-04-28 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shimon Alexander Backman | 2024-01-24 | 12/1999 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ma Jeannie Sandra Cameron | 2017-04-28 - 2021-02-01 | 6/1963 | Cranleigh Surrey |
Significant influence or control Significant influence or control as firm |
| Mr Alistair Mavor Thomson | 2016-04-06 - 2018-08-23 | 9/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrew Smith | 2016-04-06 - 2018-08-23 | 3/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Jeannie Sandra Cameron | 2016-04-06 | 6/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVIAER HOLDINGS LIMITED - Accounts | 2023-12-14 | 27-10-2023 | £30,954 equity |
| AVIAER HOLDINGS LIMITED - Accounts | 2023-03-23 | 27-10-2022 | £30,570 equity |
| Micro-entity Accounts - AVIAER HOLDINGS LIMITED | 2021-11-27 | 27-10-2021 | £30,142 equity |
| Micro-entity Accounts - AVIAER HOLDINGS LIMITED | 2021-08-07 | 27-10-2020 | £29,746 equity |
| Micro-entity Accounts - AVIAER HOLDINGS LIMITED | 2020-05-19 | 27-10-2019 | £29,507 equity |
| Micro-entity Accounts - AVIAER HOLDINGS LIMITED | 2019-06-07 | 27-10-2018 | £85,922 equity |
| Micro-entity Accounts - AVIAER HOLDINGS LIMITED | 2018-07-13 | 27-10-2017 | £85,237 equity |
| Abbreviated Company Accounts - AVIAER HOLDINGS LIMITED | 2017-07-27 | 27-10-2016 | £9,076 Cash £-84,498 equity |
| Abbreviated Company Accounts - AVIAER HOLDINGS LIMITED | 2016-01-22 | 27-10-2015 | £115 Cash £-83,460 equity |