Aviko (UK) Limited HERTFORDSHIRE


Founded in 1990, Aviko (UK), classified under reg no. 02522450 is an active company. Currently registered at 26 Morefields HP23 5EU, Hertfordshire the company has been in the business for 34 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

There is a single director in the company at the moment - Peter D., appointed on 1 April 1996. In addition, a secretary was appointed - Mark R., appointed on 17 September 1999. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brian I. who worked with the the company until 17 September 1999.

Aviko (UK) Limited Address / Contact

Office Address 26 Morefields
Office Address2 Tring
Town Hertfordshire
Post code HP23 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02522450
Date of Incorporation Mon, 16th Jul 1990
Industry Activities of head offices
End of financial Year 31st December
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Mark R.

Position: Secretary

Appointed: 17 September 1999

Peter D.

Position: Director

Appointed: 01 April 1996

Brian I.

Position: Secretary

Appointed: 18 May 1994

Resigned: 17 September 1999

Jan G.

Position: Director

Appointed: 28 March 1994

Resigned: 31 March 2008

Peter K.

Position: Director

Appointed: 01 September 1993

Resigned: 28 February 1994

Brian I.

Position: Director

Appointed: 01 September 1993

Resigned: 17 September 1999

Theodorus S.

Position: Director

Appointed: 16 July 1992

Resigned: 20 February 1995

Ronald M.

Position: Director

Appointed: 16 July 1992

Resigned: 28 February 1994

Hamish M.

Position: Director

Appointed: 16 July 1992

Resigned: 01 September 1993

William R.

Position: Director

Appointed: 16 July 1992

Resigned: 31 August 1995

Newbridge Registrars Limited

Position: Corporate Secretary

Appointed: 16 July 1992

Resigned: 18 May 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Aviko Bv from Steenderen, Netherlands. The abovementioned PSC is categorised as "a bv", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Aviko Bv

28 Dr. A. Ariƫnsstraat, Steenderen, PO Box PO BOX 8, Netherlands

Legal authority Commercial Code Of The Netherlands
Legal form Bv
Country registered The Netherlands
Place registered The Dutch Company Register
Registration number 724500pu9lo5g4os9v24
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand168 904241 667
Current Assets488 283559 527
Debtors319 379317 860
Net Assets Liabilities435 780471 973
Other Debtors23 49322 204
Other
Accrued Liabilities Deferred Income11 83724 900
Administrative Expenses1 036 3041 244 717
Average Number Employees During Period1214
Creditors52 50387 554
Gross Profit Loss1 067 6191 290 481
Interest Payable Similar Charges Finance Costs2 014207
Net Current Assets Liabilities435 780471 973
Operating Profit Loss31 31545 764
Prepayments Accrued Income13 75820 355
Profit Loss On Ordinary Activities After Tax24 26536 193
Profit Loss On Ordinary Activities Before Tax29 30145 557
Taxation Social Security Payable36 87335 546
Tax Tax Credit On Profit Or Loss On Ordinary Activities5 0369 364
Total Assets Less Current Liabilities435 780471 973
Trade Creditors Trade Payables3 79327 108
Trade Debtors Trade Receivables282 128275 301
Turnover Revenue1 067 6191 290 481

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to 2021-12-31
filed on: 1st, March 2023
Free Download (22 pages)

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