OpenCompanies

Aerivo Group UK Limited

Company number
11587010
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2018
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Other information service activities n.e.c.
Corporate group
Modaxo Group UK Limited (6 companies)

Registered office

3000 Aviator Way
Manchester
M22 5TG

Previous names

  • ADB Safegate Airport Systems UK Ltd (until 5 Mar 2026)
  • Airport Systems Limited (until 4 Feb 2019)

Control

NameNature of controlNotifiedCeased
Ultra Electronics Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2018 1 Feb 2019
Adb Safegate Bv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2019 1 Mar 2026
Modaxo Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2026

Accounts

Year ended Turnover Net assets Employees
31 Dec 2021 £8,641,600 - 112
31 Dec 2020 £9,931,887 - 119
31 Dec 2019 £9,536,300 £71,337 119

Connections

Owned by

Aerivo Group UK Limited → Modaxo Group UK Limited

Companies at the same address

Data