Airivo Chislehurst Ltd

General information

Name:

Airivo Chislehurst Limited

Office Address:

Boundary House Boston Road W7 2QE Hanwell

Number: 11203258

Incorporation date: 2018-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Airivo Chislehurst Ltd business has been operating in this business field for at least six years, as it's been established in 2018. Started with Companies House Reg No. 11203258, Airivo Chislehurst is a Private Limited Company with office in Boundary House, Hanwell W7 2QE. This company has operated under three different names. The very first registered name, Airivo Kx, was changed on Friday 23rd November 2018 to Airivo Twickenham. The current name is used since 2019, is Airivo Chislehurst Ltd. The enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. The firm's latest financial reports provide detailed information about the period up to Thu, 31st Mar 2022 and the most current confirmation statement was submitted on Sun, 12th Feb 2023.

At the moment, the directors registered by this firm include: Suresh A. selected to lead the company in 2018 and Naveen B. selected to lead the company six years ago.

  • Previous company's names
  • Airivo Chislehurst Ltd 2019-06-11
  • Airivo Twickenham Ltd 2018-11-23
  • Airivo Kx Limited 2018-02-13

Financial data based on annual reports

Company staff

Suresh A.

Role: Director

Appointed: 13 February 2018

Latest update: 22 April 2024

Naveen B.

Role: Director

Appointed: 13 February 2018

Latest update: 22 April 2024

Suresh A.

Role: Secretary

Appointed: 13 February 2018

Latest update: 22 April 2024

People with significant control

Executives who have control over the firm are as follows: Poonam A. owns 1/2 or less of company shares. Naveen B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Poonam A.
Notified on 1 February 2024
Nature of control:
1/2 or less of shares
Naveen B.
Notified on 13 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-13
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Notification of a person with significant control Thursday 1st February 2024 (PSC01)
filed on: 8th, February 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

Similar companies nearby

Closest companies