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Aiv Europe Limited
Aiv Europe Limited is an active company incorporated on 5 July 2010 with the registered office located in London, City of London. Aiv Europe Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07304447
Private limited company
Age
15 years
Incorporated
5 July 2010
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
5 July 2025
(3 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Aiv Europe Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
Same address since
incorporation
Companies in EC4A 3TW
Telephone
01223403370
Email
Available in Endole App
Website
Aivinc.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Ryan Neville Loving
Director • Cfo, Aiv LP • American • Lives in United States • Born in Apr 1977
Ray Gene Cook Iii
Director • Ceo, Aiv LP • American • Lives in United States • Born in Jul 1978
Taylor Wessing Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adanac Valve Specialities Limited
Ray Gene Cook Iii, Ryan Neville Loving, and 1 more are mutual people.
Active
RLLR Properties UK Limited
Taylor Wessing Secretaries Limited, Ray Gene Cook Iii, and 1 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.41M
Decreased by £1.5M (-22%)
Turnover
£23.52M
Increased by £1.4M (+6%)
Employees
54
Increased by 2 (+4%)
Total Assets
£21.75M
Increased by £7.33M (+51%)
Total Liabilities
-£5.77M
Increased by £2.98M (+107%)
Net Assets
£15.98M
Increased by £4.35M (+37%)
Debt Ratio (%)
27%
Increased by 7.2% (+37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Group Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
Group Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Ray Gene Cook Ii Resigned
3 Years Ago on 1 Jun 2022
Ray Gene Cook Iii Appointed
3 Years Ago on 1 Jun 2022
Ryan Neville Loving Appointed
3 Years Ago on 1 Jun 2022
Elizabeth Wilbanks Cook Resigned
3 Years Ago on 1 Jun 2022
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Get Credit Report
Discover Aiv Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 6 Jul 2023
Memorandum and Articles of Association
Submitted on 31 Oct 2022
Resolutions
Submitted on 31 Oct 2022
Appointment of Ryan Neville Loving as a director on 1 June 2022
Submitted on 15 Jul 2022
Appointment of Ray Gene Cook Iii as a director on 1 June 2022
Submitted on 15 Jul 2022
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Repayment History
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