AIVER CONTRACTS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-09 with no updates

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31/08/2431 August 2024 Total exemption full accounts made up to 2023-12-31

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10/07/2410 July 2024 Satisfaction of charge 4 in full

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10/07/2410 July 2024 Satisfaction of charge 5 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-09 with no updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-09 with no updates

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25/09/2225 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-09 with no updates

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/10/1522 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/10/1317 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 Annual return made up to 9 October 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM UNIT 1B LITTLE SAMUELS FARM WIDFORD ROAD HUNSDON WARE HERTFORDSHIRE SG12 8NN

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM AIVER CONTRACTS LTD PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0BZ UNITED KINGDOM

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22/06/1122 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/10/1013 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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02/10/102 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/09/1017 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH GEAR / 01/10/2009

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07/12/097 December 2009 Annual return made up to 9 October 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEAR / 01/10/2009

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/02/0923 February 2009 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/10/0730 October 2007 LOCATION OF REGISTER OF MEMBERS

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: RIVERSIDE WORKS AMWELL LANE GREAT AMWELL HERTFORDSHIRE SG12 8EB

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30/10/0730 October 2007 LOCATION OF DEBENTURE REGISTER

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30/10/0730 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/11/068 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/11/0516 November 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: THE DOCKYARD STAR STREET WARE HERTFORDSHIRE SG12 7AN

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08/11/058 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/10/0329 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/10/0216 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/023 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/023 October 2002 DIRECTOR RESIGNED

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/10/0115 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/10/0027 October 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/10/9925 October 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/10/9813 October 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS

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19/09/9719 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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28/08/9728 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/03/9712 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9712 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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08/11/968 November 1996 RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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03/11/953 November 1995 RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS

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05/09/955 September 1995 REGISTERED OFFICE CHANGED ON 05/09/95 FROM: AMWELL HOUSE AMWELL STREET HODDESDON HERTS EN11 8TS

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12/04/9512 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9410 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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26/10/9426 October 1994 RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 DIRECTOR'S PARTICULARS CHANGED

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01/12/931 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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02/11/932 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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12/11/9212 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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28/10/9228 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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06/01/926 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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26/11/9126 November 1991 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS

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07/12/907 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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07/12/907 December 1990 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS

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06/02/906 February 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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31/08/8931 August 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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20/06/8820 June 1988 RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS

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20/06/8820 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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08/10/878 October 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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08/10/878 October 1987 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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