Company Information for AVISERV LIMITED
27-37 AQUIS HOUSE,THE WINNING BOX, AVISERV LIMITED, OFFICE NO.22, 27-37 STATION ROAD, HAYES, MIDDLESEX, UB3 4DX,
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Company Registration Number
04380212
Private Limited Company
Active |
Company Name | |
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AVISERV LIMITED | |
Legal Registered Office | |
27-37 AQUIS HOUSE,THE WINNING BOX, AVISERV LIMITED OFFICE NO.22, 27-37 STATION ROAD HAYES MIDDLESEX UB3 4DX Other companies in UB7 | |
Company Number | 04380212 | |
---|---|---|
Company ID Number | 04380212 | |
Date formed | 2002-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB784670489 |
Last Datalog update: | 2024-01-09 02:37:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVISERV LIMITED | 6 SULLIVANS QUAY CORK CITY CO. CORK, CORK, T12ACW6 T12ACW6 | Active | Company formed on the 1991-01-16 | |
AVISERV LLC | 1105 TESORO AVE RANCHO VIEJO TX 78575 | ACTIVE | Company formed on the 2014-10-15 | |
AVISERV MARKETING PTE LTD | UPPER CROSS STREET Singapore 058358 | Dissolved | Company formed on the 2008-09-09 | |
AVISERV TRANSPORT SERVICES LIMITED | 69-75 BOSTON MANOR ROAD BRENTFORD TW8 9JJ | Active | Company formed on the 2009-01-08 | |
AVISERVE LTD | 22 Deco Building Coombe Road Brighton BN2 4EQ | Active - Proposal to Strike off | Company formed on the 2013-05-14 | |
AVISERVE LLC | Delaware | Unknown | ||
AVISERVE PTY LTD | Active | Company formed on the 2006-03-23 | ||
AVISERVICE L L C | Delaware | Unknown | ||
AVISERVICE LATINAMERICA INC. | 1313 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Inactive | Company formed on the 2003-05-05 |
Officer | Role | Date Appointed |
---|---|---|
AHAMED ABDUL WADOOD |
||
THAIKA SEYED MUHAIDEEN SADAQ JALAL |
||
AHAMED ABDUL WADOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAN PAUL SINGH |
Director | ||
JYOTSARUP SINGH SAINI |
Company Secretary | ||
JYOTSARUP SINGH SAINI |
Director | ||
DILLY SANDHU |
Company Secretary | ||
DILLY SANDHU |
Director | ||
GURDIAL SINGH SANDHU |
Director | ||
KARAMJEET DHILLON |
Director | ||
HARBLAS GANGAR |
Company Secretary | ||
CHARANJIT GANGAR |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF THAIKA SEYED MUHAIDEEN SADAQ JALAL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHAMED ABDUL WADOOD | ||
REGISTERED OFFICE CHANGED ON 20/10/23 FROM Aquis House,the Winning Box Aviserv Limited,Office No.47, 27-37 Station Road Hayes UB3 4DX England | ||
APPOINTMENT TERMINATED, DIRECTOR THAIKA SEYED MUHAIDEEN SADAQ JALAL | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043802120003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043802120004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Ahamed Abdul Wadood on 2022-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AHAMED ABDUL WADOOD on 2022-06-01 | |
CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM The Winning Box, Aquis House, 27-37 Station Rd Aviserv Limited, Office No.47 the Winning Box, Aquis House, 27-37 Station Rd Hayes UB3 4DX England | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM The Winning Box, Aquis House, 27-37 Station Rd Aviserv Limited, Office No.47 the Winning Box, Aquis House, 27-37 Station Rd Hayes UB3 4DX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM The Winning Box, Aquis House, 27-37 Station Rd Aviserv Limited, Office No.47 the Winning Box, Aquis House, 27-37 Station Rd Hayes UB3 4DX England | |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM Boundary House Suite 110 Boston Road Hanwell W7 2QE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM Boundary House Suite 110 Boston Road Hanwell W7 2QE England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043802120003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR AHAMED ABDUL WADOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAN PAUL SINGH | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
PSC04 | Change of details for Mr Thaika Seyed Majahideen Sadaq Jalal as a person with significant control on 2017-02-08 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR THAIKA SEYED MUHAIDEEN SADAQ JALAL / 08/02/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR THAIKA SEYED MAJAHIDEEN SADAQ JALAL / 08/02/2017 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM Sovereign Court 365 Sipson Road Sipson West Drayton Middlesex UB7 0JE England | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM Building 3 Heathrow Boulevard 282 Bath Road West Drayton Middlesex UB7 0DQ | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Ahamed Abdul Wadood as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JYOTSARUP SAINI | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JYOTSARUP SAINI | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR THAIKA SEYED MUHAIDEEN SADAQ JALAL | |
AP03 | SECRETARY APPOINTED MR JYOTSARUP SINGH SAINI | |
AP01 | DIRECTOR APPOINTED MR JYOTSARUP SINGH SAINI | |
AP01 | DIRECTOR APPOINTED MR MOHAN PAUL SINGH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 19 CANDOVER CLOSE HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0BD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURDIAL SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILLY SANDHU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DILLY SANDHU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 07/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 19 CANDOVER CLOSE HARMONDSWORTH MIDDLESEX UB7 OBD | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DILLY SANDHU | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 19 CANDOVER CLOSE HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 9BD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 28/02/04--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 14 SOMERSET WAYE HESTON MIDDLESEX TW5 9HG | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 657,640 |
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Creditors and other liabilities
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 AVISERV LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,088 |
Current Assets | 2012-04-01 | £ 745,632 |
Debtors | 2012-04-01 | £ 744,544 |
Fixed Assets | 2012-04-01 | £ 1,503 |
Shareholder Funds | 2012-04-01 | £ 89,495 |
Tangible Fixed Assets | 2012-04-01 | £ 1,503 |
Debtors and other cash assets
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REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
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. |