AVICA UK LTD

Key Data

Status

Active

Company No.

03708767

Incorporation date

04/02/1999

Size

Medium

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1999)

31/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (23 pages)

27/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

22/07/2025

Change of details for Mr Jeremy Richard Thorn as a person with significant control on 2025-07-21

View PDF (2 pages)

22/07/2025

Director's details changed for Mr Jeremy Richard Thorn on 2025-07-21

View PDF (2 pages)

31/03/2025

Accounts for a medium company made up to 2024-03-31

View PDF (24 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

28/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

17/02/2023

Termination of appointment of Eric John Thorn as a secretary on 2023-02-03

View PDF (1 pages)

17/02/2023

Director's details changed for Jeremy Richard Thorn on 2023-02-03

View PDF (2 pages)

17/02/2023

Change of details for Mr Jeremy Richard Thorn as a person with significant control on 2023-02-03

View PDF (2 pages)

17/02/2023

Change of details for Mr Jeremy Richard Thorn as a person with significant control on 2023-02-03

View PDF (2 pages)

17/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

29/03/2022

Full accounts made up to 2021-03-31

View PDF (29 pages)

29/03/2022

Change of details for Mr Jeremy Richard Thorn as a person with significant control on 2022-03-29

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

31/03/2021

Registration of charge 037087670002, created on 2021-03-23

View PDF (5 pages)

09/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2020-03-31

View PDF (31 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

15/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

06/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

06/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

21/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

21/03/2016

Registered office address changed from 86 Sydney Road Watford WD18 7QX to 40 Caxton Way Watford WD18 8QZ on 2016-03-21

View PDF (1 pages)

21/03/2016

Register inspection address has been changed from 86 Sydney Road Watford Hertfordshire WD18 7QX United Kingdom to 40 Caxton Way Watford WD18 8QZ

View PDF (1 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

09/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

27/04/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

27/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/04/2010

Director's details changed for Jeremy Richard Thorn on 2009-12-01

View PDF (2 pages)

27/04/2010

Register inspection address has been changed

View PDF (1 pages)

27/04/2010

Secretary's details changed for Eric John Thorn on 2010-02-04

View PDF (1 pages)

01/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/03/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/12/2008

Certificate of change of name

View PDF (2 pages)

03/07/2008

Return made up to 04/02/08; full list of members

View PDF (6 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

04/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/02/2007

Return made up to 04/02/07; full list of members

View PDF (6 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/08/2006

New secretary appointed

View PDF (1 pages)

18/08/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

Return made up to 04/02/06; full list of members

View PDF (6 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/05/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

05/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/02/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

28/01/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

08/02/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/01/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

11/05/2000

Ad 06/02/99-05/02/00 £ si 99@1

View PDF (2 pages)

27/03/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

06/02/2000

Secretary's particulars changed

View PDF (1 pages)

06/02/2000

Director's particulars changed

View PDF (1 pages)

19/04/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

17/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

Registered office changed on 05/03/99 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

05/03/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/11/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
66
617.13K
-
0.00
203.20K
-

2022
85
490.84K
-
0.00
332.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhardwaj, Ashok	Nominee Secretary	04/02/1999 - 04/02/1999	4875
Bhardwaj Corporate Services Limited	Nominee Director	04/02/1999 - 04/02/1999	6099
Mr Jeremy Richard Thorn	Director	04/02/1999 - Present	7
Thorn, Elaine Ann	Secretary	04/02/1999 - 26/07/2006	-
Thorn, Eric John	Secretary	26/07/2006 - 03/02/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About AVICA UK LTD

AVICA UK LTD is an(a) Active company incorporated on 04/02/1999 with the registered office located at 40 Caxton Way, Watford WD18 8QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVICA UK LTD?

AVICA UK LTD is currently Active. It was registered on 04/02/1999 .

Where is AVICA UK LTD located?

AVICA UK LTD is registered at 40 Caxton Way, Watford WD18 8QZ.

What does AVICA UK LTD do?

AVICA UK LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AVICA UK LTD?

The latest filing was on 31/12/2025: Accounts for a medium company made up to 2025-03-31.