AVISERV LIMITED
27-37 AQUIS HOUSE,THE WINNING BOX, AVISERV LIMITED, OFFICE NO.22, 27-37 STATION ROAD, HAYES UB3 4DX- Active
- Private Limited Company
- Company No. 04380212
- Last Updated: 01 Mar 2024
Company Profile
AVISERV LIMITED was incorporated on Friday, February 22, 2002 as a Private Limited Company with registered address in HAYES. AVISERV LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 22 years 6 months and 26 days.
| Name | AVISERV LIMITED |
|---|---|
| Company number | 04380212 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27-37 AQUIS HOUSE,THE WINNING BOX, AVISERV LIMITED OFFICE NO.22, 27-37 STATION ROAD HAYES UB3 4DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ahamed Abdul Wadood Nationality: Indian |
Dates: Thursday, June 30, 2022 - present
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 Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AVISERV LIMITED | 22 Feb 2002 |