AVIA HERBALS LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Avia Herbals Ltd

AVIA HERBALS LIMITED was founded on 2003-02-27 and has its registered office in Willesden. The organisation's status is listed as "Active". Avia Herbals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AVIA HERBALS LIMITED

C J House 99a Cobbold Road Willesden LONDON NW10 9SL Other companies in IG8

Filing Information

Company Number		04680001
Company ID Number		04680001
Date formed		2003-02-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-02-29
Account next due		2025-11-26
Latest return		2025-02-27
Return next due		2026-03-13
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-28 12:42:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIA HERBALS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Company Officers of AVIA HERBALS LIMITED

Current Directors

Officer	Role	Date Appointed
SEEMA HIMANSHU PAU	Company Secretary	2003-08-11
HIMANSHU JAYANTILAL PAU	Director	2003-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAGDISH KANTILAL POPAT	Company Secretary	2003-02-27	2003-08-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-28		29/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16		REGISTERED OFFICE CHANGED ON 16/07/24 FROM 11 Forest Drive Woodford Green Essex IG8 9NG
2024-03-04		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 26/02/23
2023-03-14		CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-09		Previous accounting period shortened from 28/02/22 TO 27/02/22
2022-11-09	AA01	Previous accounting period shortened from 28/02/22 TO 27/02/22
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-11-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-09-12	MR05	All of the property or undertaking has been released from charge for charge number 1
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-02	LATEST SOC	02/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-02	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08	AR01	27/02/16 ANNUAL RETURN FULL LIST
2015-11-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23	AR01	27/02/15 ANNUAL RETURN FULL LIST
2014-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25	AR01	27/02/14 ANNUAL RETURN FULL LIST
2013-11-22	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06	AR01	27/02/13 ANNUAL RETURN FULL LIST
2012-11-08	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	AR01	27/02/12 ANNUAL RETURN FULL LIST
2011-11-11	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12	AR01	27/02/11 ANNUAL RETURN FULL LIST
2011-04-12	CH01	Director's details changed for Mr Himanshu Jayantilal Pau on 2011-02-01
2011-04-12	CH03	SECRETARY'S DETAILS CHNAGED FOR SEEMA HIMANSHU PAU on 2011-02-01
2010-11-24	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07	AR01	27/02/10 ANNUAL RETURN FULL LIST
2010-05-07	CH01	Director's details changed for Himanshu Jayantilal Pau on 2009-12-01
2009-10-19	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13	363a	Return made up to 27/02/09; full list of members
2009-03-26	287	Registered office changed on 26/03/2009 from 111 pinner road northwood middlesex HA6 1QL
2008-11-17	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-19	363a	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-13	363a	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-06	363(287)	REGISTERED OFFICE CHANGED ON 06/05/05
2005-05-06	363s	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-14	288b	SECRETARY RESIGNED
2004-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-14	363s	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-09-14	88(2)R	AD 03/03/03--------- £ SI 99@1=99 £ IC 1/100
2004-08-16	288a	NEW SECRETARY APPOINTED
2004-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-20	288a	NEW SECRETARY APPOINTED
2003-02-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AVIA HERBALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AVIA HERBALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-01-22	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-02-29	£ 47,141
Creditors Due Within One Year	2012-02-29	£ 80,455

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIA HERBALS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2012-02-29	£ 87,779
Current Assets	2012-02-29	£ 87,975
Fixed Assets	2012-02-29	£ 125,004
Shareholder Funds	2012-02-29	£ 85,383
Stocks Inventory	2012-02-29	£ 196
Tangible Fixed Assets	2012-02-29	£ 125,004

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVIA HERBALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVIA HERBALS LIMITED

Trademarks

We have not found any records of AVIA HERBALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVIA HERBALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AVIA HERBALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AVIA HERBALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AVIA HERBALS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-09-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
		2010-02-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVIA HERBALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVIA HERBALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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