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AVISERV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviserv Limited. The company was founded 22 years ago and was given the registration number 04380212. The firm's registered office is in HANWELL. You can find them at Boundary House Suite 110, Boston Road, Hanwell, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:AVISERV LIMITED
Company Number:04380212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Boundary House Suite 110, Boston Road, Hanwell, England, W7 2QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 79-83, Great Portland Street, West Central, England, W1W 7LS

Secretary28 November 2013Active
Flat 4, 79-83, Great Portland Street, West Central, England, W1W 7LS

Director10 August 2018Active
14 Somerset Waye, Heston, Hounslow, TW5 9HG

Secretary25 February 2002Active
2, Limes Avenue, Croydon, United Kingdom, CR0 4JX

Secretary14 September 2012Active
19 Candover Close, Harmondsworth, UB7 0BD

Secretary24 May 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 February 2002Active
172 Parlaunt Road, Langley, Slough, SL3 8AZ

Director01 March 2004Active
14 Somerset Waye, Heston, TW5 9HG

Director25 February 2002Active
Mohd Sharif A.R. Al Fahimi Villa, 04 132 Al Waheda, Dubai, United Arab Emirates,

Director14 September 2012Active
2, Limes Avenue, Croydon, United Kingdom, CR0 4JX

Director14 September 2012Active
19, Candover Close, Harmondsworth, West Drayton, United Kingdom, UB7 0BD

Director01 April 2007Active
19 Candover Close, Harmondsworth, UB7 0BD

Director24 May 2002Active
16a, Kingsdowne Road, Surbiton, United Kingdom, KT6 6JZ

Director14 September 2012Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 February 2002Active

People with Significant Control

Mr Ahamed Abdul Wadood
Notified on:30 June 2022
Status:Active
Date of birth:May 1988
Nationality:Indian
Country of residence:England
Address:Flat 4, 79-83, West Central, England, W1W 7LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Thaika Seyed Muhaideen Sadaq Jalal
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Indian
Country of residence:England
Address:27-37, Aquis House,The Winning Box, Aviserv Limited, Hayes, England, UB3 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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