AVISERV LIMITED

Key Data

Status

Active

Company No.

04380212

Incorporation date

22/02/2002

Size

Total Exemption Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2002)

31/12/2025

Notification of Zainab Sumaiyah Sadaq Jalal as a person with significant control on 2022-06-30

View PDF (2 pages)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

30/07/2025

Confirmation statement made on 2025-07-05 with updates

View PDF (4 pages)

19/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (4 pages)

30/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

22/11/2023

Cessation of Thaika Seyed Muhaideen Sadaq Jalal as a person with significant control on 2022-06-30

View PDF (1 pages)

22/11/2023

Notification of Ahamed Abdul Wadood as a person with significant control on 2022-06-30

View PDF (2 pages)

20/10/2023

Registered office address changed from , Aquis House,the Winning Box Aviserv Limited,Office No.47,, 27-37 Station Road, Hayes, UB3 4DX, England to 27-37 Aquis House,the Winning Box, Aviserv Limited Office No.22, 27-37 Station Road Hayes Middlesex UB3 4DX on 2023-10-20

View PDF (1 pages)

18/07/2023

Termination of appointment of Thaika Seyed Muhaideen Sadaq Jalal as a director on 2023-07-12

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (4 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

25/10/2022

Satisfaction of charge 043802120003 in full

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (5 pages)

11/07/2022

Registration of charge 043802120004, created on 2022-07-07

View PDF (16 pages)

30/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (5 pages)

30/06/2022

Director's details changed for Mr Ahamed Abdul Wadood on 2022-06-01

View PDF (2 pages)

30/06/2022

Secretary's details changed for Mr Ahamed Abdul Wadood on 2022-06-01

View PDF (1 pages)

02/05/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

01/02/2022

Registered office address changed 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 to 27-37 Aquis House,the Winning Box, Aviserv Limited Office No.22, 27-37 Station Road Hayes Middlesex UB3 4DX on 2022-02-01

View PDF (1 pages)

10/01/2022

Registered office address changed from , Boundary House Suite 110, Boston Road, Hanwell, W7 2QE, England to 27-37 Aquis House,the Winning Box, Aviserv Limited Office No.22, 27-37 Station Road Hayes Middlesex UB3 4DX on 2022-01-10

View PDF (1 pages)

17/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

01/06/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

28/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/10/2020

Registered office address changed from , Sovereign Court 635 Sipson Road, Sipson, West Drayton, Middlesex, UB7 0JE to 27-37 Aquis House,the Winning Box, Aviserv Limited Office No.22, 27-37 Station Road Hayes Middlesex UB3 4DX on 2020-10-06

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

15/01/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

25/10/2019

Registration of charge 043802120003, created on 2019-10-24

View PDF (25 pages)

02/10/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

27/12/2018

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

View PDF (9 pages)

10/08/2018

Appointment of Mr Ahamed Abdul Wadood as a director on 2018-08-10

View PDF (2 pages)

17/04/2018

Termination of appointment of Mohan Paul Singh as a director on 2018-03-31

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (5 pages)

08/03/2018

Change of details for Mr Thaika Seyed Majahideen Sadaq Jalal as a person with significant control on 2017-02-08

View PDF (2 pages)

06/03/2018

Change of details for Mr Thaika Seyed Muhaideen Sadaq Jalal as a person with significant control on 2017-02-08

View PDF (2 pages)

06/03/2018

Change of details for Mr Thaika Seyed Majahideen Sadaq Jalal as a person with significant control on 2017-02-08

View PDF (2 pages)

24/12/2017

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

View PDF (8 pages)

30/03/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

24/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (4 pages)

31/12/2015

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

View PDF (4 pages)

10/03/2015

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

06/03/2015

Registered office address changed from , Sovereign Court 365 Sipson Road, Sipson, West Drayton, Middlesex, UB7 0JE, England to 27-37 Aquis House,the Winning Box, Aviserv Limited Office No.22, 27-37 Station Road Hayes Middlesex UB3 4DX on 2015-03-06

View PDF (1 pages)

31/12/2014

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

View PDF (4 pages)

15/12/2014

Registered office address changed from , Building 3 Heathrow Boulevard, 282 Bath Road, West Drayton, Middlesex, UB7 0DQ to 27-37 Aquis House,the Winning Box, Aviserv Limited Office No.22, 27-37 Station Road Hayes Middlesex UB3 4DX on 2014-12-15

View PDF (1 pages)

07/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

25/02/2014

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

View PDF (3 pages)

29/11/2013

Appointment of Mr Ahamed Abdul Wadood as a secretary

View PDF (1 pages)

28/11/2013

Termination of appointment of Jyotsarup Saini as a director

View PDF (1 pages)

28/11/2013

Termination of appointment of Jyotsarup Saini as a secretary

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (7 pages)

06/12/2012

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

View PDF (4 pages)

05/12/2012

Statement of capital following an allotment of shares on 2012-09-14

View PDF (3 pages)

17/10/2012

Appointment of Mr Thaika Seyed Muhaideen Sadaq Jalal as a director

View PDF (2 pages)

15/10/2012

Appointment of Mr Jyotsarup Singh Saini as a secretary

View PDF (2 pages)

15/10/2012

Appointment of Mr Jyotsarup Singh Saini as a director

View PDF (2 pages)

15/10/2012

Appointment of Mr Mohan Paul Singh as a director

View PDF (2 pages)

08/10/2012

Registered office address changed from , 19 Candover Close, Harmondsworth, West Drayton, Middlesex, UB7 0BD, United Kingdom on 2012-10-08

View PDF (1 pages)

05/10/2012

Termination of appointment of Gurdial Sandhu as a director

View PDF (1 pages)

05/10/2012

Termination of appointment of Dilly Sandhu as a secretary

View PDF (1 pages)

05/10/2012

Termination of appointment of Dilly Sandhu as a director

View PDF (1 pages)

25/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

14/12/2011

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

View PDF (6 pages)

24/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

07/12/2010

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

View PDF (6 pages)

09/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

09/02/2010

Registered office address changed from , 19 Candover Close, Harmondsworth, Middlesex, Ub7 Obd on 2010-02-09

View PDF (1 pages)

13/11/2009

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

View PDF (6 pages)

10/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

07/01/2009

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

View PDF (6 pages)

17/12/2008

Director appointed dilly sandhu

View PDF (1 pages)

08/05/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

26/03/2008

Registered office changed on 26/03/2008 from, 19 candover close, harmondsworth, west drayton, middlesex, UB7 9BD

View PDF (1 pages)

17/10/2007

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

View PDF (6 pages)

13/03/2007

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

View PDF (6 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/10/2006

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

View PDF (6 pages)

23/02/2006

Return made up to 07/02/06; full list of members

View PDF (6 pages)

17/01/2006

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

View PDF (5 pages)

11/02/2005

Return made up to 07/02/05; full list of members

View PDF (6 pages)

02/02/2005

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

View PDF (5 pages)

29/12/2004

Director resigned

View PDF (2 pages)

11/11/2004

Ad 28/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/04/2004

Return made up to 22/02/04; full list of members

View PDF (6 pages)

30/03/2004

New director appointed

View PDF (2 pages)

29/12/2003

Partial exemption accounts made up to 2003-03-31

View PDF (10 pages)

13/03/2003

Return made up to 22/02/03; full list of members

View PDF (6 pages)

10/02/2003

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

01/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

New director appointed

View PDF (1 pages)

01/06/2002

New secretary appointed

View PDF (1 pages)

01/06/2002

Registered office changed on 01/06/02 from:\14 somerset waye, heston, middlesex, TW5 9HG

View PDF (1 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (1 pages)

27/02/2002

Director resigned

View PDF (1 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

22/02/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-275 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVISERV LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

05/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
275
5.08K
-
0.00
10.34K
-

2022
275
50.72K
-
0.00
28.62K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Sandhu, Dilly	Director	01/04/2007 - 14/09/2012	3
Dhillon, Karamjeet	Director	01/03/2004 - 17/12/2004	3
BRIGHTON SECRETARY LIMITED	Nominee Secretary	22/02/2002 - 26/02/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	22/02/2002 - 26/02/2002	9606
Sandhu, Gurdial Singh	Director	24/05/2002 - 14/09/2012	9

Persons with Significant Control

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

Similar companies

1,956

Company	Classification	Incorporation	Status	Turnover	Employees
LKL RELIEF SERVICES LIMITED The Old Cowshed Harepath Farm, Burbage, Marlborough, Wilts SN8 3BT, 05833651	Support activities for animal production (other than farm animal boarding and care) n.e.c.	31/05/2006	Active	-	158
ATO HOLDINGS LIMITED C/O A T OLIVER & SONS LTD, Wandon End Works, Wandon End, Luton, Bedfordshire LU2 8NY, 00502816	Growing of cereals (except rice) leguminous crops and oil seeds	29/12/1951	Active	-	184
BELMONT FARMING LIMITED Elms Farm, Whittlesey, Peterborough, Cambs PE7 2LT, 07523586	Support activities for crop production	09/02/2011	Active	-	200
CM AGRICULTURE LIMITED Western Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER, 07773235	Support activities for animal production (other than farm animal boarding and care) n.e.c.	14/09/2011	Active	-	158
CANNON HALL FARM LIMITED Cannon Hall Farm, Cannon Hall Cawthorne, Barnsley, South Yorkshire S75 4AT, 04637412	Mixed farming	15/01/2003	Active	-	233

LKL RELIEF SERVICES LIMITEDThe Old Cowshed Harepath Farm, Burbage, Marlborough, Wilts SN8 3BT

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

05833651

Reg. date:

31/05/2006

Turnover:

No. of employees:

158

ATO HOLDINGS LIMITEDC/O A T OLIVER & SONS LTD, Wandon End Works, Wandon End, Luton, Bedfordshire LU2 8NY

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00502816

Reg. date:

29/12/1951

Turnover:

No. of employees:

184

BELMONT FARMING LIMITEDElms Farm, Whittlesey, Peterborough, Cambs PE7 2LT

Active

Category:

Support activities for crop production

Comp. code:

07523586

Reg. date:

09/02/2011

Turnover:

No. of employees:

200

CM AGRICULTURE LIMITEDWestern Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

07773235

Reg. date:

14/09/2011

Turnover:

No. of employees:

158

CANNON HALL FARM LIMITEDCannon Hall Farm, Cannon Hall Cawthorne, Barnsley, South Yorkshire S75 4AT

Active

Category:

Mixed farming

Comp. code:

04637412

Reg. date:

15/01/2003

Turnover:

No. of employees:

233

Description

About AVISERV LIMITED

AVISERV LIMITED is an(a) Active company incorporated on 22/02/2002 with the registered office located at 27-37 Aquis House,The Winning Box, Aviserv Limited, Office No.22, 27-37 Station Road, Hayes, Middlesex UB3 4DX. There are currently 2 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 AVISERV LIMITED?

AVISERV LIMITED is currently Active. It was registered on 22/02/2002 .

Where is AVISERV LIMITED located?

AVISERV LIMITED is registered at 27-37 Aquis House,The Winning Box, Aviserv Limited, Office No.22, 27-37 Station Road, Hayes, Middlesex UB3 4DX.

What does AVISERV LIMITED do?

AVISERV LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for AVISERV LIMITED?

The latest filing was on 31/12/2025: Notification of Zainab Sumaiyah Sadaq Jalal as a person with significant control on 2022-06-30.