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Aviaer Holdings Limited
Adresa
14 Gableson Avenue
Brighton
BN1 5FG
VAT ID (DIČ) no VAT ID available
Company No. 09013075 Show on Companies House
Accountsmicro-entity
last accounts made up to 27. říjen 2022
Sector (SIC)46180 Agents specialized in the sale of other particular products
72190 Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Backman, Shimon Status: Active Notified: 24/01/2024 Date of Birth: 12/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cameron, Jeannie Sandra Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cameron, Jeannie Sandra Status: Ceased Notified: 28/04/2017 Ceased: 01/02/2021 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Smith, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Thomson, Alistair Mavor Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Backman, Shimon Alexander Brighton, England Status: Active Notified: 23/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cameron, Jeannie Sandra Alderney, Guernsey, Guernsey Status: Active Notified: 01/05/2014 Date of Birth: 06/1963 Occupation: Strategic Advocacy Role: Director Country of Residence: Guernsey Nationality: British