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Nom

Aviaer Holdings Limited
Adresse
14 Gableson Avenue
Brighton
BN1 5FG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09013075 Show on Companies House
Accountsmicro-entity
last accounts made up to 27 octobre 2022
Activité (Code NAF)46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Backman, Shimon Status: Active Notified: 24/01/2024 Date of Birth: 12/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cameron, Jeannie Sandra Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cameron, Jeannie Sandra Status: Ceased Notified: 28/04/2017 Ceased: 01/02/2021 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Smith, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Thomson, Alistair Mavor Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Backman, Shimon Alexander Brighton, England Status: Active Notified: 23/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cameron, Jeannie Sandra Alderney, Guernsey, Guernsey Status: Active Notified: 01/05/2014 Date of Birth: 06/1963 Occupation: Strategic Advocacy Role: Director Country of Residence: Guernsey Nationality: British