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Aer Maven Holdings Limited

16790752

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

AVIATION HOUSE BEARWALDEN BUSINESS PARK ROYSTON ROAD, SAFFRON WALDEN, CB11 4JX
Incorporated 16/10/2025

Compliance

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martin Gabriel Kearns

director · Since 16/10/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 65

Also on 18 other boards

Mr Ian Richard Burgess

director · Since 16/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Mr Ian Richard Burgess

25–50% shares
25–50% votes

British · England · Age 56

Bearwalden House, Bearwalden Business Park, Saffron Walden, CB11 4JX

Notified 16/10/2025

Mr Martin Gabriel Kearns

25–50% shares
25–50% votes

Irish · England · Age 65

Bearwalden House, Bearwalden Business Park, Saffron Walden, CB11 4JX

Notified 16/10/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/01/2026Registered 20/01/2026