Aviaer Holdings Limited

Active09013075 Private limited company
Incorporated
28 April 2014 (12 years)
Industry
Agents specialized in the sale of other particular products (46180)
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Shimon Alexander Backman
Owned by
Shimon Alexander Backman
Jeannie Sandra Cameron
Accounts type
Micro entity
Region
South East
Address
14 Gableson Avenue
Brighton
BN1 5FG

Filing status

Accounts due
30 September 2027
Last accounts
27 October 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Backman, Shimon Alexander
Director · Appointed 23 January 2024
British
Born December 1999 (26)
Director · Appointed 1 May 2014
British
Born June 1963 (63)
Officer history (2 former)
23 January 2024
Appointed Backman, Shimon Alexander as Director
1 January 2019
Resigned Smith, Andrew as Director
1 April 2015
Resigned Jordan Company Secretaries Limited as Corporate Secretary
1 May 2014
Appointed Cameron, Jeannie Sandra as Director
28 April 2014
Appointed Jordan Company Secretaries Limited as Corporate Secretary
28 April 2014
Appointed Smith, Andrew as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shimon Alexander Backman
Individual · Notified 24 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1999 (26)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)
Former controllers (3)
1 February 2021
Ceased Ma Jeannie Sandra Cameron — Has significant influence or control
23 August 2018
Ceased Alistair Mavor Thomson — Owns 25–50% of shares
23 August 2018
Ceased Andrew Smith — Owns 25–50% of shares

Financials

Net Assets
£1,708
Debt Ratio
0%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£29,507) (£29,746) (£30,142) (£30,570) (£30,954) £1,708
Balance sheet detail
202420232022202120202019
Fixed Assets£1,510£1,510£1,510£1,510£1,510£1,510
Current Assets£198£158£177£615£11£11
Creditors (< 1 year)£0£32,522£32,257£32,267£31,267£31,028
Creditors (> 1 year)£0£100
Net Current Assets£198(£32,364)(£32,080)(£31,652)(£31,256)(£31,017)
Net Assets£1,708(£30,954)(£30,570)(£30,142)(£29,746)(£29,507)
Shareholder Funds£1,708(£30,954)(£30,570)(£30,142)(£29,746)(£29,507)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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