OpenCompanies

Aviaer Holdings Limited

Company number
09013075
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2014
Nature of business
Agents specialised in the sale of other particular products
Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c.

Registered office

14 Gableson Avenue
Brighton
BN1 5FG

Officers

NameRoleAppointedResigned
BACKMAN, Shimon Alexander Director 23 Jan 2024
CAMERON, Jeannie Sandra Director 1 May 2014
SMITH, Andrew Director 28 Apr 2014 1 Jan 2019
JORDAN COMPANY SECRETARIES LIMITED Corporate-Secretary 28 Apr 2014 1 Apr 2015

Control

NameNature of controlNotifiedCeased
Mr Shimon Alexander Backman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Jan 2024
Ms Jeannie Sandra Cameron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Ma Jeannie Sandra Cameron Significant Influence Or Control
Significant Influence Or Control As Firm		 28 Apr 2017 1 Feb 2021
Mr Andrew Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Aug 2018
Mr Alistair Mavor Thomson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Aug 2018

Accounts

Year ended Net assets Cash Employees
27 Oct 2025 £1,341 - 0
27 Oct 2024 £1,708 - 0
27 Oct 2023 £30,954 - 0
27 Oct 2022 £30,570 - 0
27 Oct 2021 £30,142 - 0
27 Oct 2020 £29,746 - 0
27 Oct 2019 £29,507 - -
27 Oct 2018 £85,922 - -
27 Oct 2017 £85,237 - -
27 Oct 2016 -£84,498 £9,076 -
27 Oct 2015 -£83,460 £115 -

Connections

Directors’ other companies

Companies at the same address

Data