AVIAER HOLDINGS LIMITED
14 GABLESON AVENUE, BRIGHTON BN1 5FG- Active
- Private Limited Company
- Company No. 09013075
- Last Updated: 01 Mar 2024
Company Profile
AVIAER HOLDINGS LIMITED was incorporated on Monday, April 28, 2014 as a Private Limited Company with registered address in BRIGHTON. AVIAER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 10 years 6 months and 17 days.
| Name | AVIAER HOLDINGS LIMITED |
|---|---|
| Company number | 09013075 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 GABLESON AVENUE BRIGHTON BN1 5FG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shimon Alexander Backman Nationality: British |
Dates: Wednesday, January 24, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ma Jeannie Sandra Cameron Nationality: British |
Dates: Friday, April 28, 2017 - Monday, February 1, 2021
significant influence or control
significant influence or control as firm
|
| Mr Andrew Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Jeannie Sandra Cameron Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alistair Mavor Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 October |
| Next annual accounts due | 27 July 2025, (253 days left) |
| Latest accounts | 27 October 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against AVIAER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVIAER HOLDINGS LIMITED | 28 Apr 2014 |