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 (7 companies)
Registered office
Previous names
- Airport Systems Limited (until 4 Feb 2019)
- ADB Safegate Airport Systems UK Ltd (until 5 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOKKEMA, Klaas | Director | 1 Mar 2026 | |
| CLAY, Robert Peter | Director | 1 Mar 2026 | |
| BURGHARDT, Thorben | Director | 5 Feb 2026 | 1 Mar 2026 |
| DUBOIS, Laurent Gerard | Director | 20 May 2020 | 1 Mar 2026 |
| BATER, Robert | Director | 1 Dec 2022 | 6 Feb 2026 |
| BOWLEY, Laura Patience | Director | 25 Feb 2022 | 25 Nov 2022 |
| FENNEY, Martin Andrew | Director | 20 May 2020 | 20 Sep 2022 |
| JODEAU, Sebastien Mickael Constant | Director | 1 Feb 2019 | 25 Feb 2022 |
| ONSELAERE, Christian Julien | Director | 1 Feb 2019 | 8 May 2020 |
| SPERRING, Nigel | Director | 1 Feb 2019 | 8 May 2020 |
| KALSI, India | Director | 25 Sep 2018 | 1 Feb 2019 |
| STACEY, Graeme David | Director | 25 Sep 2018 | 1 Feb 2019 |
| CLIFFE, David Andrew | Director | 25 Sep 2018 | 1 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £8,641,600 | - | 103 |
| 31 Dec 2020 | £9,931,887 | - | 112 |
| 31 Dec 2019 | £9,536,300 | £71,337 | 119 |
Connections
Owned by
Aerivo Group UK Limited → Modaxo Group UK Limited
Directors’ other companies
- CLAY, Robert Peter - Director at Corethree Ltd
- CLAY, Robert Peter - Director at Modaxo Europe Holdings Ltd
- CLAY, Robert Peter - Director at Modaxo Traffic Management UK Ltd
- CLAY, Robert Peter - Director at Adapt IT Group Holdings Limited
Companies at the same address
- Aerovalet Limited (16256766)
- DHZ Pharmaceuticals Ltd (15080912)
- Fashion TV International Limited (06596774)
- G.K Refurbishment Ltd (08550335)
- HNH Transfers Ltd (15472006)
- Icab Services Ltd (16894011)
- Juno Clinic Ltd (13051611)
- Key Surveys Ltd (13976505)
- Leaf IT Ltd (11513337)
- Limelight Marketing Ltd (11480191)