General information

Name:

Aivhub Limited

Office Address:

5 Canterbury Road RG2 7TB Reading

Number: 09941441

Incorporation date: 2016-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Aivhub Ltd. The firm first started eight years ago and was registered under 09941441 as its registration number. The office of the firm is registered in Reading. You can contact them at 5 Canterbury Road. Its present name is Aivhub Ltd. The enterprise's previous clients may remember this company also as Active Bi, which was in use up till 19th March 2019. The enterprise's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. Aivhub Limited reported its account information for the period that ended on Saturday 31st December 2022. Its latest confirmation statement was released on Friday 13th January 2023.

As for this firm, a number of director's obligations have so far been met by Jitendrakumar M. and Hemantkumar M.. Out of these two managers, Hemantkumar M. has administered firm for the longest time, having become a vital addition to the Management Board on 7th January 2016. In addition, the managing director's assignments are helped with by a secretary - Hemantkumar M., who was appointed by this specific firm in January 2016.

  • Previous company's names
  • Aivhub Ltd 2019-03-19
  • Active Bi Ltd 2016-01-07

Financial data based on annual reports

Company staff

Jitendrakumar M.

Role: Director

Appointed: 11 December 2017

Latest update: 8 July 2024

Hemantkumar M.

Role: Director

Appointed: 07 January 2016

Latest update: 8 July 2024

Hemantkumar M.

Role: Secretary

Appointed: 07 January 2016

Latest update: 8 July 2024

People with significant control

Executives who control the firm include: Jitendrakumar M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hemantkumar M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jitendrakumar M.
Notified on 1 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hemantkumar M.
Notified on 1 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jitendrakumar M.
Notified on 1 January 2022
Ceased on 11 January 2022
Nature of control:
substantial control or influence
Jitendrakumar M.
Notified on 7 April 2016
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2016-01-07
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 13th January 2024 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
Company Age

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