General information

Name:

Aviform Ltd

Office Address:

Unit 8 Chestnut Drive NR18 9SB Wymondham

Number: 01698008

Incorporation date: 1983-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • help@aviform.co.uk

Website

www.aviform.co.uk

Description

Data updated on:

The day the firm was established is 1983/02/09. Started under no. 01698008, the firm operates as a Private Limited Company. You can contact the headquarters of the firm during its opening times under the following location: Unit 8 Chestnut Drive, NR18 9SB Wymondham. This enterprise's SIC and NACE codes are 47910 and has the NACE code: Retail sale via mail order houses or via Internet. Aviform Ltd filed its account information for the period up to 2022/03/31. The company's most recent annual confirmation statement was released on 2023/03/18.

The company is registered in Food Standards agency as a manufacturing/packing service provider. Its FHRSID is P082137. It reports to South Norfolk and its last food inspection was carried out on 2013/09/26 in Unit 4G - 4K, South Norfolk District, NR15 2PD. The most recent quality assessment result obtained by the company is exempt, which translates as exept.

The corporation owns two trademarks, all are active. The first trademark was registered in 2016. The trademark that will become invalid sooner, i.e. in April, 2026 is UK00003159251.

In this particular limited company, a variety of director's responsibilities have been done by Sophie W., Jane R. and Robin R.. Amongst these three people, Jane R. has supervised limited company the longest, having become a vital part of officers' team thirty three years ago. In order to find professional help with legal documentation, the abovementioned limited company has been using the skills of Jane R. as a secretary.

Trade marks

Trademark UK00003159251
Trademark image:-
Status:Registered
Filing date:2016-04-13
Date of entry in register:2016-07-15
Renewal date:2026-04-13
Owner name:Aviform Ltd
Owner address:Aviform Ltd, Unit 8, Chestnut Drive, WYMONDHAM, United Kingdom, NR18 9SB
Trademark UK00003211723
Trademark image:-
Trademark name:PROGEN
Status:Application Published
Filing date:2017-02-09
Owner name:Aviform Ltd
Owner address:Unit 8, Chestnut Drive, Wymondham Business Park, WYMONDHAM, United Kingdom, NR18 9SB

Financial data based on annual reports

Company staff

Jane R.

Role: Secretary

Latest update: 17 March 2024

Sophie W.

Role: Director

Appointed: 06 January 2011

Latest update: 17 March 2024

Jane R.

Role: Director

Appointed: 31 December 1991

Latest update: 17 March 2024

Robin R.

Role: Director

Appointed: 31 December 1991

Latest update: 17 March 2024

People with significant control

Executives who control the firm include: Robin R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jane R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robin R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jane R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 18th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18th December 2015
Annual Accounts 19th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 6 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 6 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Aviform food hygiene ratings

Manufacturers/packers address

Address

Unit 4G - 4K, Wellesley Road, Tharston, Norwich

Suburb

Tharston and Hapton

City

South Norfolk District

County

Norfolk

District

East of England

State

England

Post code

NR15 2PD

Food rating: exempt

Manufacturers/packers address

Address

Unit 4G - 4K, Wellesley Road, Tharston, Norwich

Suburb

Tharston and Hapton

City

South Norfolk District

County

Norfolk

District

East of England

State

England

Post code

NR15 2PD

Food rating: exempt

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2022 (AA)
filed on: 6th, December 2022
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

HQ address,
2013

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

HQ address,
2014

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

Accountant/Auditor,
2015 - 2013

Name:

Aston Shaw Ltd

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

Accountant/Auditor,
2016

Name:

Aston Shaw Ltd

Address:

The Union Building 51-59 Rose Lane

Post code:

NR1 1BY

City / Town:

Norwich

Accountant/Auditor,
2014

Name:

Aston Shaw Ltd

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
41
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