Aiva Holdings Limited

Active15106458 Private limited company
Incorporated
31 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Harrington
Karen Jane Harrington
Accounts type
Micro entity
Region
South East
Address
The White House
Letcombe Regis
Wantage
OX12 9JL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
British
Born October 1957 (69)
Director · Appointed 31 August 2023
British
Born January 1964 (62)

Ownership 2 active

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

Michael Harrington
Individual · Notified 1 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)
Individual · Notified 1 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Holdings 1

Companies where Aiva Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 February 2024
Ceased Aiva Limited — Owns 75–100% of shares
1 February 2024
Ceased Karen Jane Harrington — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2,004,399
Employees
2
Debt Ratio
-0%
Current Ratio
23.3x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3 £2,004,399
Balance sheet detail
20252024
Fixed Assets£3£3
Current Assets£2,000,000
Creditors (< 1 year)£85,693
Net Current Assets£2,005,396
Net Assets£2,004,399£3
Shareholder Funds£2,004,399£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates30 August 2026
12 May 2026Micro company accounts31 August 2025
17 September 2025Confirmation statement with no updates30 August 2025
19 June 2025Termination of appointment of a director
4 June 2025Micro company accounts31 August 2024
Show all recent filings

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