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AIV CAPITAL LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of AIV CAPITAL LIMITED

According to AIV CAPITAL LIMITED latest financial report submitted on 2024-07-31, the company has a Cash of £88,853.00, Total-Assets of £94,928.00 while the Working-Capital is £60,763.00. Compared with the previous year, the company reported a Cash decrease of -9.94%, which is an equivalent of 8832. At the same time, the Total-Assets went down by -106.03%, or by 100649.


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ 60763

EBITDA

AIV CAPITAL LIMITED Business Credit Report

A Business Credit Report for AIV CAPITAL LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for AIV CAPITAL LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

AIV CAPITAL LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

AIV CAPITAL LIMITED Directors and key executives

AIV CAPITAL LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Ethan Khatri Managing Director
************@aivcp.com
- GB
Edward Stephens Director
-
- GB
Akil Khatri Director
-
- GB
Bea Sasamori Business Development
-
- GB
Sam Louis Investor
-
- GB

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AIV CAPITAL LIMITED Ownership and Group Structure


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AIV CAPITAL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at AIV CAPITAL LIMITED. One of of major shareholders of AIV CAPITAL LIMITED is ANGEL INVESTMENT NETWORK (HOLDINGS) LTD, which owns 89 ORDINARY B shares, with a total value of 89 None and SAMUEL LOUIS, which owns 33 ORDINARY A shares, with a total value of 33 None and XAVIER BALLESTER, which owns 66000 ORDINARY C shares, with a total value of 66,000 None and EDWARD JAMES STEPHENS, which owns 33 ORDINARY A shares, with a total value of 33 None and XAVIER BALLESTER, which owns 45 ORDINARY B shares, with a total value of 45 None.


Name Quantity Share Type Value
ANGEL INVESTMENT NETWORK (HOLDINGS) LTD
89 ORDINARY B 89 GBP
SAMUEL LOUIS
33 ORDINARY A 33 GBP
XAVIER BALLESTER
66000 ORDINARY C 66000 GBP
EDWARD JAMES STEPHENS
33 ORDINARY A 33 GBP
XAVIER BALLESTER
45 ORDINARY B 45 GBP

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AIV CAPITAL LIMITED competitors:

Top 5 similar companies of AIV CAPITAL LIMITED are BM TRUSTEES LIMITED, DRAKE & FLETCHER,LIMITED, BRIGHTBOROUGH CAPITAL LIMITED, VERATEC LIMITED, THE HUB MINDS LIMITED. View and export all the competitor list of AIV CAPITAL LIMITED by upgrading your account here.


BM TRUSTEES LIMITED


Revenue
-
Age
19 years
Employees
2
Industry
View Non-ferrous Metals
Website
View http://boltona*************

DRAKE & FLETCHER,LIMITED


Revenue
-
Age
99 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View http://drakeandf**************

BRIGHTBOROUGH CAPITAL LIMITED


Revenue
105,000.0
Age
16 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View https://bright************

VERATEC LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Software
Website
View http://vera**********

THE HUB MINDS LIMITED


Revenue
-
Age
6 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View http://thehu***********

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AIV CAPITAL LIMITED news & activities:


Employees

AIV CAPITAL LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

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Frequently Asked Questions regarding AIV CAPITAL LIMITED


Where is AIV CAPITAL LIMITED registered office?

AIV CAPITAL LIMITED is located at C/o Goldwyns London Llp No.1 Royal Exchange, United Kingdom.

What is the website of AIV CAPITAL LIMITED?

AIV CAPITAL LIMITED website is http://aivcp.com/

How many people work at AIV CAPITAL LIMITED?

According to the latest account statement, there are currently 2 of employees working for AIV CAPITAL LIMITED.

What is the Business Credit Score of AIV CAPITAL LIMITED and how reliable is the company?

In order to check the business credit score of AIV CAPITAL LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does AIV CAPITAL LIMITED pay their invoices on time?

By requesting a Business Credit Report for AIV CAPITAL LIMITED, you will be able to gain more insights about the AIV CAPITAL LIMITED payment trends.

Who is the Ultimate Parent of the AIV CAPITAL LIMITED?

Information about the ultimate beneficial ownership ANGEL INVESTMENT NETWO********************* of AIV CAPITAL LIMITED is available when you order a business credit report.

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