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Home > England & Wales Companies > AVIKO (UK) LIMITED
Company Information for

AVIKO (UK) LIMITED

26 MOREFIELDS, TRING, HERTFORDSHIRE, HP23 5EU,
Company Registration Number
02522450
Private Limited Company
Active

Company Overview

About Aviko (uk) Ltd
AVIKO (UK) LIMITED was founded on 1990-07-16 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Aviko (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AVIKO (UK) LIMITED
 
Legal Registered Office
26 MOREFIELDS
TRING
HERTFORDSHIRE
HP23 5EU
Other companies in HP23
 
Filing Information
Company Number 02522450
Company ID Number 02522450
Date formed 1990-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB550536162  
Last Datalog update: 2024-04-06 22:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIKO (UK) LIMITED
The accountancy firm based at this address is M & T OFFICE SERVICES LIMITED
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Company Officers of AVIKO (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK IAN RICHARDSON
 Company Secretary 1999-09-17
PETER GERALD DEKKER
 Director 1996-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAN WILLEM GERRITSEN
 Director 1994-03-28 2008-03-31
BRIAN DAVID INMAN
 Company Secretary 1994-05-18 1999-09-17
BRIAN DAVID INMAN
 Director 1993-09-01 1999-09-17
WILLIAM HANS RUSIUS
 Director 1992-07-16 1995-08-31
THEODORUS WILHELMUS ANTONIUS STROOMER
 Director 1992-07-16 1995-02-20
NEWBRIDGE REGISTRARS LIMITED
 Company Secretary 1992-07-16 1994-05-18
PETER GEORGE KEMP
 Director 1993-09-01 1994-02-28
RONALD GEORGE MATTHEWS
 Director 1992-07-16 1994-02-28
HAMISH ROBERT MUIRHEAD
 Director 1992-07-16 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK IAN RICHARDSON MIA BEAUTY LIMITED Company Secretary 2006-12-31 CURRENT 2006-04-04 Active
MARK IAN RICHARDSON M & T OFFICE SERVICES LIMITED Company Secretary 2006-11-06 CURRENT 2006-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-09Amended small company accounts made up to 2022-12-31
2024-03-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-03-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-08CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-10-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-10-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 40000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 40000
2015-07-29AR0116/07/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04AUDAUDITOR'S RESIGNATION
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 40000
2014-07-28AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-21AUDAUDITOR'S RESIGNATION
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29AR0116/07/13 ANNUAL RETURN FULL LIST
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-19AR0116/07/12 ANNUAL RETURN FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04AR0116/07/11 ANNUAL RETURN FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-09AR0116/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Peter Gerald Dekker on 2010-07-16
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21363aReturn made up to 16/07/09; full list of members
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-08-06363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR JAN GERRITSEN
2007-07-16363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-07-16353LOCATION OF REGISTER OF MEMBERS
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: STRATHALLON HOUSE, FERNVILLE LANE, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4LS
2006-12-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-07363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: BUCKLAND HOUSE DOWER MEWS 108 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2BL
2006-07-06353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-01-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-27363aRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20AUDAUDITOR'S RESIGNATION
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-24363aRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-22288cSECRETARY'S PARTICULARS CHANGED
2002-07-15363aRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-07-10363aRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-12363aRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-15288cDIRECTOR'S PARTICULARS CHANGED
1999-11-10363aRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-24288aNEW SECRETARY APPOINTED
1999-09-24288bSECRETARY RESIGNED
1999-09-24288bDIRECTOR RESIGNED
1998-08-05363aRETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-11363aRETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1997-07-07353LOCATION OF REGISTER OF MEMBERS
1996-09-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-09-04363aRETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-05-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-22288DIRECTOR RESIGNED
1996-04-16288NEW DIRECTOR APPOINTED
1995-08-07AUDAUDITOR'S RESIGNATION
1995-08-01AUDAUDITOR'S RESIGNATION
1995-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/95
1995-07-13363sRETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-03-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-07288NEW DIRECTOR APPOINTED
1995-02-27288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AVIKO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIKO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIKO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIKO (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AVIKO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIKO (UK) LIMITED
Trademarks
We have not found any records of AVIKO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIKO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVIKO (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AVIKO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIKO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIKO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP23 5EU