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Airivo Chislehurst Ltd

Airivo Chislehurst Ltd is an active company incorporated on 13 February 2018 with the registered office located in London, Greater London. Airivo Chislehurst Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11203258
Private limited company
Age
7 years
Incorporated 13 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Boundary House
Boston Road
Hanwell
W7 2QE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jul 1965
PSC • Director • British • Lives in England • Born in Aug 1971
Mrs Poonam Aggarwal
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Boundary House Business Centre Limited
Naveen Bhandari and Suresh Kumar Aggarwal are mutual people.
Active
Boston House Business Centre Limited
Naveen Bhandari and Suresh Kumar Aggarwal are mutual people.
Active
360 Business Centres Limited
Naveen Bhandari and Suresh Kumar Aggarwal are mutual people.
Active
Boston House Business Centre Nominee (No.3) Limited
Naveen Bhandari and Suresh Kumar Aggarwal are mutual people.
Active
Boston House Business Centre Nominee (No.2) Limited
Naveen Bhandari and Suresh Kumar Aggarwal are mutual people.
Active
Boundary House Business Centre Nominee (No.3) Limited
Naveen Bhandari and Suresh Kumar Aggarwal are mutual people.
Active
Boundary House Business Centre Nominee (No.1) Limited
Naveen Bhandari and Suresh Kumar Aggarwal are mutual people.
Active
Boundary House Business Centre Nominee (No.2) Limited
Naveen Bhandari and Suresh Kumar Aggarwal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£47.05K
Increased by £31.89K (+210%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£2.64M
Decreased by £32.91K (-1%)
Total Liabilities
-£2.26M
Decreased by £50.33K (-2%)
Net Assets
£385.55K
Increased by £17.42K (+5%)
Debt Ratio (%)
85%
Decreased by 0.83% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
11 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Feb 2024
Poonam Aggarwal (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 17 Nov 2023
New Charge Registered
2 Years Ago on 15 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Full Accounts Submitted
3 Years Ago on 28 Dec 2021
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 20 Feb 2024
Notification of Poonam Aggarwal as a person with significant control on 1 February 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Registration of charge 112032580004, created on 15 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Confirmation statement made on 12 February 2022 with no updates
Submitted on 23 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 28 Dec 2021
Repayment History
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