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 |