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Aiva Holdings Limited

Aiva Holdings Limited is an active company incorporated on 31 August 2023 with the registered office located in Wantage, Oxfordshire. Aiva Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15106458
Private limited company
Age
2 years 2 months
Incorporated 31 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 31 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
The White House
Letcombe Regis
Wantage
OX12 9JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1957
Director • PSC • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Edaphos Limited
Mrs Karen Jane Harrington, Mr Michael Stephen Harrington, and 1 more are mutual people.
Active
Aiva Limited
Mrs Karen Jane Harrington, Mr Michael Stephen Harrington, and 1 more are mutual people.
Active
Farmcrop Consultants Limited
Mrs Karen Jane Harrington and Mr Michael Stephen Harrington are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Michael Andrew Wilson Resigned
4 Months Ago on 19 Jun 2025
Micro Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Aiva Limited (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Michael Harrington (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Karen Jane Harrington (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Karen Harrington (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Aiva Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Incorporated
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 17 Sep 2025
Termination of appointment of Michael Andrew Wilson as a director on 19 June 2025
Submitted on 19 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 18 Sep 2024
Resolutions
Submitted on 5 Mar 2024
Resolutions
Submitted on 4 Mar 2024
Sub-division of shares on 1 February 2024
Submitted on 4 Mar 2024
Change of share class name or designation
Submitted on 4 Mar 2024
Resolutions
Submitted on 2 Mar 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Repayment History
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