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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 ago.
Status
Active
Active since incorporation
Company No
15106458
Private limited company
Age
2 years
Incorporated 31 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (1 hour remaining)
Last change occurred 11 months 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 (8 months remaining)
Contact
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
Michael Andrew Wilson Resigned
2 Months Ago on 19 Jun 2025
Micro Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Aiva Limited (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Michael Harrington (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Karen Jane Harrington (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Karen Harrington (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Aiva Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Incorporated
2 Years Ago on 31 Aug 2023
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Documents
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
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 28 Feb 2024
Repayment History
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