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AIVEN UK LTD

Company number 12271420

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 24 Old Queen Street London SW1H 9HP on 13 April 2021	View PDF Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 24 Old Queen Street London SW1H 9HP on 13 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP04	Appointment of Goodwille Limited as a secretary on 26 March 2021	View PDF Appointment of Goodwille Limited as a secretary on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC07	Cessation of Chin Shing Lim-Virtanen as a person with significant control on 21 August 2020	View PDF Cessation of Chin Shing Lim-Virtanen as a person with significant control on 21 August 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AD01	Registered office address changed from Unit 48 Millmead Business Centre 1st Floor Millmead Road Tottenham Hale London N17 9QU United Kingdom to 12 New Fetter Lane London EC4A 1JP on 29 September 2020	View PDF Registered office address changed from Unit 48 Millmead Business Centre 1st Floor Millmead Road Tottenham Hale London N17 9QU United Kingdom to 12 New Fetter Lane London EC4A 1JP on 29 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	TM01	Termination of appointment of Chin Shing Lim-Virtanen as a director on 21 August 2020	View PDF Termination of appointment of Chin Shing Lim-Virtanen as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Mr Eero Oskari Saarenmaa as a director on 21 August 2020	View PDF Appointment of Mr Eero Oskari Saarenmaa as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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