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AIVA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aiva Limited. The company was founded 9 years ago and was given the registration number 09599672. The firm's registered office is in WANTAGE. You can find them at The White House, Letcombe Regis, Wantage, Oxfordshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:AIVA LIMITED
Company Number:09599672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:The White House, Letcombe Regis, Wantage, Oxfordshire, United Kingdom, OX12 9JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Letcombe Regis, Wantage, United Kingdom, OX12 9JL

Director19 May 2015Active
The White House, Letcombe Regis, Wantage, United Kingdom, OX12 9JL

Director19 May 2015Active
Bracken, 24 Mill Hill, Shoreham-By-Sea, England, BN43 5TH

Director22 July 2016Active

People with Significant Control

Aiva Holdings Limited
Notified on:01 February 2024
Status:Active
Country of residence:England
Address:The White House, Letcombe Regis, Wantage, England, OX12 9JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Stephen Harrington
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:The White House, Letcombe Regis, Wantage, United Kingdom, OX12 9JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Jane Harrington
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:The White House, Letcombe Regis, Wantage, United Kingdom, OX12 9JL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Accounts

Accounts with accounts type total exemption full.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-03-30Officers

Change person director company with change date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-12-01Accounts

Change account reference date company previous extended.

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2017-09-12Capital

Capital allotment shares.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type micro entity.

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2017-01-26Accounts

Change account reference date company previous shortened.

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2016-08-05Officers

Appoint person director company with name date.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Resolution

Resolution.

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