The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cameron, Jeannie Sandra
    Strategic Advocacy born in June 1963
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Ms Jeannie Sandra Cameron
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Backman, Shimon Alexander
    Company Director born in December 1999
    Individual (3 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
    Mr Shimon Alexander Backman
    Born in December 1999
    Individual (3 offsprings)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Smith, Andrew
    Analyst born in March 1965
    Individual (12 offsprings)
    Officer
    2014-04-28 ~ 2019-01-01
    OF - Director → CIF 0
    Mr Andrew Smith
    Born in March 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ma Jeannie Sandra Cameron
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2017-04-28 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr Alistair Mavor Thomson
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-04-28 ~ 2015-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIAER HOLDINGS LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1,510 GBP2023-10-27
1,510 GBP2022-10-27
Current Assets
158 GBP2023-10-27
177 GBP2022-10-27
Creditors
Amounts falling due within one year
-32,522 GBP2023-10-27
-32,257 GBP2022-10-27
Net Current Assets/Liabilities
-32,364 GBP2023-10-27
-32,080 GBP2022-10-27
Total Assets Less Current Liabilities
-30,854 GBP2023-10-27
-30,570 GBP2022-10-27
Creditors
Amounts falling due after one year
-100 GBP2023-10-27
Net Assets/Liabilities
-30,954 GBP2023-10-27
-30,570 GBP2022-10-27
Equity
-30,954 GBP2023-10-27
-30,570 GBP2022-10-27
Property, Plant & Equipment - Gross Cost
Computers
1,510 GBP2023-10-27
1,510 GBP2022-10-27
Property, Plant & Equipment - Gross Cost
1,510 GBP2023-10-27
1,510 GBP2022-10-27
Property, Plant & Equipment
Computers
1,510 GBP2023-10-27
1,510 GBP2022-10-27
Property, Plant & Equipment
1,510 GBP2023-10-27
1,510 GBP2022-10-27
Average Number of Employees
02022-10-28 ~ 2023-10-27
02021-10-28 ~ 2022-10-27

  • AVIAER HOLDINGS LIMITED
    Info
    Registered number 09013075
    14 Gableson Avenue, Brighton BN1 5FG
    Private Limited Company incorporated on 2014-04-28 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.