Aviserv Limited

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aviserv limited
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Aviserv Limited

04380212•Private Limited With Share Capital

27-37, Aquis House,The Winning Box, Avi, Hayes, UB34DX
Incorporated

22/02/2002

Company Age

24 years

Directors

2

Employees

165

SIC Code

78109

Risk

low risk

Company Overview

Registration, classification & business activity

Aviserv Limited (04380212) is a private limited with share capital incorporated on 22/02/2002 (24 years old) and registered in hayes, UB34DX. The company operates under SIC code 78109 - other activities of employment placement agencies.

We help multi-national and sme's to help manage their complex staff and human resource needs in some of the most challenging environment such as airports and hospitals.our client list includes dhl, mitie, sodexo, iss to name a few, for more than 20 years aviserv have provided tailor made solutions f...

Private Limited With Share Capital
SIC: 78109
Small
Incorporated 22/02/2002
UB34DX
165 employees

Financial Overview

Total Assets

£827.3K

Liabilities

£825.8K

Net Assets

£1.6K

Est. Turnover

£2.40M

AI Estimated
Unreported
Cash

£4.3K

Key Metrics

165

Employees

2

Directors

3

Shareholders

Board of Directors

1

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Capital Allotment Shares
Category:Capital
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Termination Secretary Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Legacy
Category:Mortgage
Date:25-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Address
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Mortgage
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Capital
Date:11-11-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Officers
Date:30-03-2004
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:13-03-2003
Legacy
Category:Accounts
Date:10-02-2003
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Officers
Date:01-06-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

Sovereign Court, 631 Sipson Road, Sipson, West Drayton, Middlesex, UB70JE
27-37 Station Road, Hayes, UB34DXRegistered

Contact

27-37, Aquis House,The Winning Box, Avi, Hayes, UB34DX