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Aiven UK Ltd

Aiven UK Ltd is an active company incorporated on 21 October 2019 with the registered office located in Warwick, Warwickshire. Aiven UK Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12271420
Private limited company
Age
5 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 7 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Swedish,american • Lives in Sweden • Born in Jun 1981 • Chief Financial Officer
Director • Chief Executive Officer • Finnish • Lives in Finland • Born in Sep 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Goodwille Limited is a mutual person.
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Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£205.95K
Decreased by £1.19M (-85%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 4 (+17%)
Total Assets
£925.11K
Decreased by £522.08K (-36%)
Total Liabilities
-£539.42K
Decreased by £695.59K (-56%)
Net Assets
£385.69K
Increased by £173.51K (+82%)
Debt Ratio (%)
58%
Decreased by 27.03% (-32%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Mr Kenneth Chen Appointed
1 Year 1 Month Ago on 25 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Jan 2023
Goodwille Limited Details Changed
2 Years 7 Months Ago on 13 Jan 2023
Small Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2021
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 25 Oct 2024
Appointment of Mr Kenneth Chen as a director on 25 July 2024
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 1 Nov 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 22 Feb 2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
Submitted on 23 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 29 Nov 2022
Confirmation statement made on 20 October 2022 with no updates
Submitted on 26 Oct 2022
Confirmation statement made on 20 October 2021 with no updates
Submitted on 26 Oct 2021
Repayment History
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