Aviaer Holdings Limited in Brighton, BN1 5FG

Description

Data updated on: 01-11-2023

Aviaer Holdings is a company with it's headquarters at BN1 5FG Brighton at 14 Gableson Avenue. The firm was formed in 2014 and is registered under reg. no. 09013075. The firm has been active on the British market for 10 years now and company current status is active. This enterprise's SIC code is 72190 which means Other research and experimental development on natural sciences and engineering. The firm's most recent accounts cover the period up to 2022-10-27 and the latest confirmation statement was filed on 2023-01-25.

Taking into consideration the following firm's directors directory, since 23rd January 2024 there have been two directors: Shimon B. and Jeannie C..

Executives who control the firm include: Shimon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeannie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	-83 461	-84 498

Balance Sheet
Current Assets	115	9 076	253	157	11	11	615	177	158
Net Assets Liabilities		84 498	85 237	85 922	29 507	29 746	30 142	30 570	30 954
Property Plant Equipment							1 510	1 510	1 510
Cash Bank In Hand	115	9 076
Net Assets Liabilities Including Pension Asset Liability	-83 461	-84 498

Capital & Reserves
Called Up Share Capital	4	3
Profit Loss Account Reserve	-83 464	-84 501
Shareholder Funds	-83 461	-84 498

Other Financial Data
Version Production Software								1	1
Creditors		93 574	85 490	86 079	31 028	31 267	32 267	32 257	32 522
Fixed Assets					1 510	1 510	1 510	1 510	1 510
Net Current Assets Liabilities	-83 460	-84 498	85 237	85 922	31 017	31 256	31 652	32 080	32 364
Property Plant Equipment Gross Cost							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
Creditors Due Within One Year	83 575	93 574
Number Shares Allotted	4	3
Par Value Share	1	1
Share Capital Allotted Called Up Paid	3	3

Company staff

Shimon B.

Role: Director

Appointed: 23 January 2024

Latest update: 24 February 2024

Jeannie C.

Role: Director

Appointed: 01 May 2014

Latest update: 24 February 2024

People with significant control

Shimon B.

Notified on 24 January 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jeannie C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jeannie C.

Notified on 28 April 2017

Ceased on 1 February 2021

Nature of control:

substantial control or influence

Andrew S.

Notified on 6 April 2016

Ceased on 23 August 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Alistair T.

Notified on 6 April 2016

Ceased on 23 August 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	27 July 2024
Account last made up date	27 October 2022
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts 8 January 2016
Start Date For Period Covered By Report	2014-04-28
End Date For Period Covered By Report	2015-10-27
Date Approval Accounts	8 January 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	2015-10-28
End Date For Period Covered By Report	2016-10-27
Date Approval Accounts	27 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-28
End Date For Period Covered By Report	2017-10-27
Annual Accounts
Start Date For Period Covered By Report	2017-10-28
End Date For Period Covered By Report	2018-10-27
Annual Accounts
Start Date For Period Covered By Report	2018-10-28
End Date For Period Covered By Report	2019-10-27
Annual Accounts
Start Date For Period Covered By Report	2019-10-28
End Date For Period Covered By Report	2020-10-27
Annual Accounts
Start Date For Period Covered By Report	2020-10-28
End Date For Period Covered By Report	2021-10-27
Annual Accounts
Start Date For Period Covered By Report	2021-10-28
End Date For Period Covered By Report	2022-10-27
Annual Accounts
Start Date For Period Covered By Report	2022-10-28
End Date For Period Covered By Report	2023-10-27

Aviaer Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shimon B.

Jeannie C.

Vistra Company Secretaries Limited

Andrew S.

People with significant control

Shimon B.

Jeannie C.

Jeannie C.

Andrew S.

Alistair T.

Accounts Documents

Company filings

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