Ltd Facts The UK company register, as filed

Register entry · No. 11587010

AERIVO GROUP UK LIMITED

Active Private Limited Company Incorporated 25 Sep 2018

Checks

3 to look at 7 clear · 4 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Last filed accounts

    Net liabilities of £1,786,939: it owed more than it owned.

    Accounts to 31 Dec 2021 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 6 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 25 Sep 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3000 Aviator Way, Manchester, England, M22 5TG

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities
    • 63990 Other information service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Oct 2027
    Last made up to
    22 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AERIVO GROUP UK LIMITED current
    2. ADB SAFEGATE AIRPORT SYSTEMS UK LTD earlier
    3. AIRPORT SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 £8,641,600 £438,237 — £-1,786,939 103
31 Dec 2020 £9,931,887 £-2,296,513 — £-2,225,176 112
31 Dec 2019 (15 months) £9,536,300 £71,336 — £71,337 119

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Klaas Fokkema Director 1 Mar 2026 — February 1968 Dutch · Switzerland
Robert Peter Clay Director 1 Mar 2026 — July 1970 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Modaxo Group Uk Limited company · 04160790 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Mar 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AERIVO GROUP UK LIMITED still trading?

The register shows AERIVO GROUP UK LIMITED as active.

What does AERIVO GROUP UK LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities); 63990 (Other information service activities n.e.c.).

When was AERIVO GROUP UK LIMITED set up?

It was incorporated on 25 September 2018.

When are AERIVO GROUP UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is AERIVO GROUP UK LIMITED's next confirmation statement due?

By 6 October 2027.

Who runs AERIVO GROUP UK LIMITED?

AERIVO GROUP UK LIMITED has 2 current directors. They're listed under People on this page.

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  2. 11744092 CODETRAIL LTD Active Private Limited Company Inc. 31 Dec 2018 62012 · Business and domestic software development
  3. 11744235 DAISY APPLICATIONS LIMITED Active Private Limited Company Inc. 31 Dec 2018 62011 · Ready-made interactive leisure and entertainment software development
  4. 11745417 IOXTRA LIMITED Active Private Limited Company Inc. 31 Dec 2018 62012 · Business and domestic software development
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