Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Aiv Europe Limited
- Incorporated
- 5 July 2010 (16 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2022
American
Born July 1978 (48)
Director · Appointed 1 June 2022
American
Born April 1977 (49)
Corporate Secretary · Appointed 5 July 2010
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (6 former)
1 June 2022
1 June 2022
1 June 2022
Resigned Cook Ii, Ray Gene as Director
1 June 2022
1 June 2022
Resigned Cook, Elizabeth Wilbanks as Secretary
7 July 2010
Appointed Cook, Elizabeth Wilbanks as Secretary
7 July 2010
7 July 2010
Appointed Cook Ii, Ray Gene as Director
7 July 2010
7 July 2010
7 July 2010
5 July 2010
5 July 2010
5 July 2010
5 July 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Aiv Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £17,899,678
- Cash
- £3,679,161
- Profit
- £3,004,464
- Employees
- 24
- Debt Ratio
- 8%
- Current Ratio
- 7.5x
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,796,688 | £6,915,182 | £1,521,508 | £1,528,497 | £1,522,225 | £1,538,014 | £1,559,294 |
| Current Assets | £10,611,086 | £9,959,849 | £11,155,851 | £11,359,610 | £6,953,749 | £10,527,811 | £8,628,382 |
| Cash | £3,679,161 | £3,865,062 | £4,671,447 | £5,966,526 | £2,557,193 | £5,886,747 | £3,358,878 |
| Creditors (< 1 year) | £1,416,007 | £1,979,817 | £2,428,586 | £1,458,487 | £603,040 | £1,581,659 | £1,976,582 |
| Net Current Assets | £9,195,079 | £7,980,032 | £8,727,265 | £9,901,123 | £6,350,709 | £8,946,152 | £6,651,800 |
| Net Assets | £17,899,678 | £14,895,214 | £10,247,593 | £11,427,072 | £7,870,733 | £10,479,711 | £8,202,861 |
| Shareholder Funds | £17,899,678 | £14,895,214 | £10,247,593 | £11,427,072 | £7,870,733 | £10,479,711 | £8,202,861 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 3 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 19 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 July 2024 | Confirmation statement with no updates | 5 July 2024 |
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