Aviserv Limited

Active04380212 Private limited company
Incorporated
22 February 2002 (24 years)
Industry
Sea and coastal freight water transport (50200)
Other activities of employment placement agencies (78109)
Directors
Ahamed Abdul Wadood
Owned by
Ahamed Abdul Wadood
Zainab Sumaiyah Sadaq Jalal
Accounts type
Total exemption full
Region
Greater London
Address
27-37 Aquis House
The Winning Box
Aviserv Limited
Office No.22
27-37 Station Road
Hayes
UB3 4DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Wadood, Ahamed Abdul
Director · Appointed 10 August 2018
Indian
Born May 1988 (38)
Wadood, Ahamed Abdul
Secretary · Appointed 28 November 2013
Officer history (12 former)
12 July 2023
Resigned Jalal, Thaika Seyed Muhaideen Sadaq as Director
10 August 2018
Appointed Wadood, Ahamed Abdul as Director
31 March 2018
Resigned Singh, Mohan Paul as Director
28 November 2013
Resigned Saini, Jyotsarup Singh as Secretary
28 November 2013
Resigned Saini, Jyotsarup Singh as Director
28 November 2013
Appointed Wadood, Ahamed Abdul as Secretary
14 September 2012
Appointed Saini, Jyotsarup Singh as Director
14 September 2012
Appointed Singh, Mohan Paul as Director
14 September 2012
Resigned Sandhu, Dilly as Secretary
14 September 2012
Appointed Jalal, Thaika Seyed Muhaideen Sadaq as Director
14 September 2012
Appointed Saini, Jyotsarup Singh as Secretary
14 September 2012
Resigned Sandhu, Dilly as Director
14 September 2012
Resigned Sandhu, Gurdial Singh as Director
1 April 2007
Appointed Sandhu, Dilly as Director
17 December 2004
Resigned Dhillon, Karamjeet as Director
1 March 2004
Appointed Dhillon, Karamjeet as Director
25 May 2002
Resigned Gangar, Harblas as Secretary
25 May 2002
Resigned Gangar, Charanjit as Director
24 May 2002
Appointed Sandhu, Gurdial Singh as Director
24 May 2002
Appointed Sandhu, Dilly as Secretary
26 February 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
26 February 2002
Resigned Brighton Director Limited as Corporate Nominee Director
25 February 2002
Appointed Gangar, Harblas as Secretary
25 February 2002
Appointed Gangar, Charanjit as Director
22 February 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
22 February 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ahamed Abdul Wadood
Individual · Notified 30 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Indian
Born May 1988 (38)
Zainab Sumaiyah Sadaq Jalal
Individual · Notified 30 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Indian
Born January 1994 (32)

Holdings 1

Companies where Aviserv Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
30 June 2022
Ceased Thaika Seyed Muhaideen Sadaq Jalal — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,556
Cash
£4,265
Employees
165
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £5,079 £50,717 £65,089 £1,556
Balance sheet detail
202520242023202220212020
Fixed Assets£59,304£18,157£0£789
Current Assets£768,039£1,460,958£756,017£376,733£1,096,549
Debtors£763,774£1,008,549£601,117£344,248£1,027,988
Cash£4,265£452,409£28,618£10,336£18,561
Creditors (< 1 year)£806,583£1,391,156£1,073,708£662,733£321,654£1,085,733
Creditors (> 1 year)£19,204£22,870£58,945£42,567£50,000
Net Current Assets(£38,544)£69,802£93,284£55,079£10,816
Net Assets£1,556£65,089£50,717£5,079
Shareholder Funds£50,717£5,079£11,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates5 July 2026
31 December 2025Notification of a person with significant control
8 December 2025Total exemption full accounts31 March 2025
30 July 2025Confirmation statement with updates5 July 2025
19 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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