AIRIVO CHISLEHURST LTD
BOUNDARY HOUSE, BOSTON ROAD, HANWELL W7 2QE- Active
- Private Limited Company
- Company No. 11203258
- Last Updated: 01 Mar 2024
Company Profile
AIRIVO CHISLEHURST LTD was incorporated on Tuesday, February 13, 2018 as a Private Limited Company with registered address in HANWELL. AIRIVO CHISLEHURST LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 7 months and 7 days.
| Name | AIRIVO CHISLEHURST LTD |
|---|---|
| Company number | 11203258 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOUNDARY HOUSE BOSTON ROAD HANWELL W7 2QE |
|---|---|
| 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 |
|---|---|
| Mrs Poonam Aggarwal Nationality: British |
Dates: Thursday, February 1, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Naveen Bhandari Nationality: British |
Dates: Tuesday, February 13, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIRIVO CHISLEHURST LTD | 13 Feb 2018 |
| AIRIVO KX LIMITED | 23 Nov 2018 |
| AIRIVO TWICKENHAM LTD | 11 Jun 2019 |