AVIPERO LIMITED

Key Data

Status

Active

Company No.

SC353945

Incorporation date

23/01/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2009)

05/02/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

19/11/2025

Cessation of Robert John Naylor as a person with significant control on 2025-11-12

View PDF (1 pages)

12/11/2025

Change of details for Rehab Aljamal-Naylor as a person with significant control on 2025-11-12

View PDF (2 pages)

12/11/2025

Cessation of A Person with Significant Control as a person with significant control on 2025-11-12

View PDF (1 pages)

05/11/2025

Director's details changed for Rehab Aljamal-Naylor on 2021-08-02

View PDF (2 pages)

05/11/2025

Change of details for Rehab Aljamal-Naylor as a person with significant control on 2021-08-02

View PDF (2 pages)

05/11/2025

Change of details for Rehab Aljamal-Naylor as a person with significant control on 2022-05-30

View PDF (2 pages)

05/11/2025

Director's details changed for Rehab Aljamal-Naylor on 2022-05-30

View PDF (2 pages)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

28/06/2025

Appointment of Dr Osama Nabulsi as a director on 2025-01-02

View PDF (2 pages)

23/06/2025

Appointment of Mr Mark Christopher Radford as a director on 2024-12-09

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

16/01/2025

Termination of appointment of John N Bonfiglio as a director on 2025-01-06

View PDF (1 pages)

17/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

11/03/2024

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2024-01-30

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

16/05/2023

Second filing of Confirmation Statement dated 2023-01-23

View PDF (3 pages)

15/05/2023

Sub-division of shares on 2022-03-04

View PDF (4 pages)

04/04/2023

Termination of appointment of Ehab Al-Jamal as a director on 2023-03-30

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

19/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

20/04/2022

Resolutions

View PDF (1 pages)

20/04/2022

Appointment of Mr Ehab Al-Jamal as a director on 2022-04-01

View PDF (2 pages)

20/04/2022

Appointment of Mr Robert F Marchesani Jr. as a director on 2022-04-04

View PDF (2 pages)

20/04/2022

Appointment of Dr John N Bonfiglio as a director on 2022-04-04

View PDF (2 pages)

30/03/2022

Resolutions

View PDF (1 pages)

17/02/2022

Termination of appointment of Robert John Naylor as a director on 2022-02-14

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

02/08/2021

Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-02

View PDF (1 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

05/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

26/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

28/11/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

23/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

09/05/2016

Director's details changed for Robert John Naylor on 2016-01-01

View PDF (2 pages)

09/05/2016

Director's details changed for Robert John Naylor on 2016-01-01

View PDF (2 pages)

12/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (6 pages)

11/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

06/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (6 pages)

17/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

13/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (6 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

12/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (6 pages)

11/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

28/09/2012

Appointment of Rehab Aljamal-Naylor as a director

View PDF (2 pages)

28/09/2012

Appointment of Mr Nigel John Guy Barnes as a director

View PDF (2 pages)

10/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

25/11/2011

Amended accounts made up to 2011-01-31

View PDF (4 pages)

25/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-01-23

View PDF (16 pages)

25/11/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

25/10/2011

Secretary's details changed for Mbm Secretarial Services Limited on 2011-10-24

View PDF (2 pages)

24/10/2011

Registered office address changed from 5Th Floor, 7 Castle Street Edinburgh EH2 3AH on 2011-10-24

View PDF (1 pages)

25/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (6 pages)

11/02/2011

Appointment of Mbm Secretarial Services Limited as a secretary

View PDF (3 pages)

11/02/2011

Resolutions

View PDF (2 pages)

11/02/2011

Termination of appointment of Brodies Secretarial Services Limited as a secretary

View PDF (2 pages)

11/02/2011

Registered office address changed from , 15 Atholl Crescent, Edinburgh, EH3 8HA on 2011-02-11

View PDF (2 pages)

21/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

12/04/2010

Resolutions

View PDF (1 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-03-18

View PDF (5 pages)

18/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

05/02/2009

Director appointed robert john naylor

View PDF (1 pages)

05/02/2009

Appointment terminated director julian cecil arthur voge

View PDF (1 pages)

05/02/2009

Appointment terminated director atholl incorporations LIMITED

View PDF (1 pages)

27/01/2009

Certificate of change of name

View PDF (2 pages)

23/01/2009

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

31/01/2025

Next confirmation date

23/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
392.25K
-
0.00
407.00
-

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
Voge, Julian Cecil Arthur	Director	23/01/2009 - 23/01/2009	88
Jr., Robert F Marchesani	Director	04/04/2022 - Present	-
Barnes, Nigel John Guy	Director	01/09/2012 - Present	2
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/01/2011 - 30/01/2024	507
Bonfiglio, John N, Dr	Director	04/04/2022 - 06/01/2025	-

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

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SC127217

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

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

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Description

About AVIPERO LIMITED

AVIPERO LIMITED is an(a) Active company incorporated on 23/01/2009 with the registered office located at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIPERO LIMITED?

AVIPERO LIMITED is currently Active. It was registered on 23/01/2009 .

Where is AVIPERO LIMITED located?

AVIPERO LIMITED is registered at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS.

What does AVIPERO LIMITED do?

AVIPERO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVIPERO LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-23 with updates.