AERIVO GROUP UK LIMITED

Key Data

Status

Active

Company No.

11587010

Incorporation date

25/09/2018

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/09/2018)

05/03/2026

Certificate of change of name

View PDF (3 pages)

02/03/2026

Appointment of Klaas Fokkema as a director on 2026-03-01

View PDF (2 pages)

02/03/2026

Appointment of Mr Robert Peter Clay as a director on 2026-03-01

View PDF (2 pages)

02/03/2026

Termination of appointment of Thorben Burghardt as a director on 2026-03-01

View PDF (1 pages)

02/03/2026

Notification of Modaxo Group Uk Limited as a person with significant control on 2026-03-01

View PDF (2 pages)

02/03/2026

Termination of appointment of Laurent Gerard Dubois as a director on 2026-03-01

View PDF (1 pages)

02/03/2026

Cessation of Adb Safegate Bv as a person with significant control on 2026-03-01

View PDF (1 pages)

09/02/2026

Termination of appointment of Robert Bater as a director on 2026-02-06

View PDF (1 pages)

09/02/2026

Appointment of Mr Thorben Burghardt as a director on 2026-02-05

View PDF (2 pages)

09/02/2026

Statement of capital following an allotment of shares on 2026-01-30

View PDF (3 pages)

28/10/2025

Registered office address changed from The Oaks Crewe Road Wythenshawe Manchester M23 9SS England to 3000 Aviator Way Manchester M22 5TG on 2025-10-28

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

30/07/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

22/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

25/06/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

22/06/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

16/12/2022

Termination of appointment of Laura Patience Bowley as a director on 2022-11-25

View PDF (1 pages)

16/12/2022

Termination of appointment of Martin Fenney as a director on 2022-09-20

View PDF (1 pages)

16/12/2022

Appointment of Mr Robert Bater as a director on 2022-12-01

View PDF (2 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

21/04/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

25/02/2022

Appointment of Ms Laura Patience Bowley as a director on 2022-02-25

View PDF (2 pages)

25/02/2022

Termination of appointment of Sebastien Mickael Constant Jodeau as a director on 2022-02-25

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

22/09/2021

Change of details for Adb Safegate Bvba as a person with significant control on 2019-12-20

View PDF (2 pages)

15/06/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

05/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

24/06/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

17/06/2020

Appointment of Mr Laurent Gerard Dubois as a director on 2020-05-20

View PDF (2 pages)

16/06/2020

Termination of appointment of Christian Julien Onselaere as a director on 2020-05-08

View PDF (1 pages)

16/06/2020

Termination of appointment of Nigel Sperring as a director on 2020-05-08

View PDF (1 pages)

10/06/2020

Appointment of Mr Martin Fenney as a director on 2020-05-20

View PDF (2 pages)

01/06/2020

Resolutions

View PDF (2 pages)

01/06/2020

Memorandum and Articles of Association

View PDF (8 pages)

27/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

27/06/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

06/02/2019

Cessation of Ultra Electronics Holdings Plc as a person with significant control on 2019-02-01

View PDF (1 pages)

06/02/2019

Notification of Adb Safegate Bvba as a person with significant control on 2019-02-01

View PDF (2 pages)

05/02/2019

Appointment of Mr Christian Julien Onselaere as a director on 2019-02-01

View PDF (2 pages)

04/02/2019

Termination of appointment of Graeme David Stacey as a director on 2019-02-01

View PDF (1 pages)

04/02/2019

Termination of appointment of David Andrew Cliffe as a director on 2019-02-01

View PDF (1 pages)

04/02/2019

Termination of appointment of India Kalsi as a director on 2019-02-01

View PDF (1 pages)

04/02/2019

Appointment of Mr Sebastien Mickael Constant Jodeau as a director on 2019-02-01

View PDF (2 pages)

04/02/2019

Appointment of Mr Nigel Sperring as a director on 2019-02-01

View PDF (2 pages)

04/02/2019

Resolutions

View PDF (3 pages)

13/12/2018

Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA United Kingdom to The Oaks Crewe Road Wythenshawe Manchester M23 9SS on 2018-12-13

View PDF (1 pages)

25/09/2018

Incorporation

View PDF (39 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

103

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AERIVO GROUP UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
103
8.67M
-
0.00
-
-

2021
103
8.67M
-
0.00
-
-

Employees

2021

Employees

103 - *

Net Assets(GBP)

8.67M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Onselaere, Christian Julien	Director	01/02/2019 - 08/05/2020	-
Jodeau, Sébastien Mickael Constant	Director	01/02/2019 - 25/02/2022	1
Dubois, Laurent Gerard	Director	20/05/2020 - 01/03/2026	-
Stacey, Graeme David	Director	25/09/2018 - 01/02/2019	1
Bowley, Laura Patience	Director	25/02/2022 - 25/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AERIVO GROUP UK LIMITED

AERIVO GROUP UK LIMITED is an(a) Active company incorporated on 25/09/2018 with the registered office located at 3000 Aviator Way, Manchester M22 5TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 103 according to last financial statements.

Frequently Asked Questions

What is the current status of AERIVO GROUP UK LIMITED?

AERIVO GROUP UK LIMITED is currently Active. It was registered on 25/09/2018 .

Where is AERIVO GROUP UK LIMITED located?

AERIVO GROUP UK LIMITED is registered at 3000 Aviator Way, Manchester M22 5TG.

What does AERIVO GROUP UK LIMITED do?

AERIVO GROUP UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AERIVO GROUP UK LIMITED have?

AERIVO GROUP UK LIMITED had 103 employees in 2021.

What is the latest filing for AERIVO GROUP UK LIMITED?

The latest filing was on 05/03/2026: Certificate of change of name.