Aiver Contracts Limited

Company Name	Aiver Contracts Limited
Directors	David Gear and Jacqueline Elizabeth Gear
Company Status	Active
Company Number	01922149
Category	Private Limited Company
Incorporation Date	13 June 1985(38 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr David Gear
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 September 2002(17 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Mulberry, 11 High Leigh Barn Box Lane Hoddesdon Hertfordshire EN11 8SB

Director Name	Mrs Jacqueline Elizabeth Gear
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 September 2002(17 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Mulberry, High Leigh Barn Box Lane Hoddesdon Hertfordshire EN11 8SB

Secretary Name	Mrs Jacqueline Elizabeth Gear
Nationality	British
Status	Current
Appointed	20 September 2002(17 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Mulberry, High Leigh Barn Box Lane Hoddesdon Hertfordshire EN11 8SB

Director Name	Mrs Mary Reavey Dennis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(6 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 September 2002)
Role	Secretary
Correspondence Address	Bury Lodge Great Hormead Buntingford Hertfordshire SG9 0NR

Director Name	Mr Peter Rowland Dennis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(6 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 September 2002)
Role	Exhibition Contractor
Correspondence Address	Bury Lodge Great Hormead Buntingford Hertfordshire SG9 0NR

Secretary Name	Mrs Mary Reavey Dennis
Nationality	British
Status	Resigned
Appointed	15 November 1991(6 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	Bury Lodge Great Hormead Buntingford Hertfordshire SG9 0NR

Contact

Website	www.aiver.co.uk/
Telephone	01992 447620
Telephone region	Lea Valley

Location

Registered Address	Unit 10 Pindar Road Hoddesdon Hertfordshire EN11 0BZ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

50 at £1	David Gear 50.00% Ordinary
50 at £1	Jacqueline Gear 50.00% Ordinary

Financials

Year	2014
Net Worth	£616,616
Cash	£456,806
Current Liabilities	£119,533

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

21 June 2011	Delivered on: 22 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 September 2010	Delivered on: 2 October 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 pindar road hoddesdon hertfordshire t/no HD359478 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
24 January 2005	Delivered on: 27 January 2005 Satisfied on: 14 September 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 February 1997	Delivered on: 12 March 1997 Satisfied on: 27 January 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
6 April 1995	Delivered on: 12 April 1995 Satisfied on: 28 August 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
22 August 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
12 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
25 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
28 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
15 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (5 pages)
31 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (5 pages)
31 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 September 2011	Registered office address changed from Aiver Contracts Ltd Pindar Road Hoddesdon Hertfordshire EN11 0BZ United Kingdom on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from Aiver Contracts Ltd Pindar Road Hoddesdon Hertfordshire EN11 0BZ United Kingdom on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from Unit 1B Little Samuels Farm Widford Road Hunsdon Ware Hertfordshire SG12 8NN on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from Unit 1B Little Samuels Farm Widford Road Hunsdon Ware Hertfordshire SG12 8NN on 16 September 2011 (1 page)
22 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 December 2009	Director's details changed for Jacqueline Elizabeth Gear on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Jacqueline Elizabeth Gear on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Jacqueline Elizabeth Gear on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for David Gear on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for David Gear on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for David Gear on 1 October 2009 (2 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 February 2009	Return made up to 09/10/08; full list of members (4 pages)
23 February 2009	Return made up to 09/10/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2007	Location of register of members (1 page)
30 October 2007	Registered office changed on 30/10/07 from: riverside works amwell lane great amwell hertfordshire SG12 8EB (1 page)
30 October 2007	Registered office changed on 30/10/07 from: riverside works amwell lane great amwell hertfordshire SG12 8EB (1 page)
30 October 2007	Return made up to 09/10/07; full list of members (3 pages)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Return made up to 09/10/07; full list of members (3 pages)
30 October 2007	Location of register of members (1 page)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 November 2006	Return made up to 09/10/06; full list of members (3 pages)
8 November 2006	Return made up to 09/10/06; full list of members (3 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 November 2005	Registered office changed on 16/11/05 from: the dockyard star street ware hertfordshire SG12 7AN (1 page)
16 November 2005	Registered office changed on 16/11/05 from: the dockyard star street ware hertfordshire SG12 7AN (1 page)
16 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
16 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2005	Return made up to 09/10/05; full list of members (3 pages)
8 November 2005	Return made up to 09/10/05; full list of members (3 pages)
8 November 2005	Director's particulars changed (1 page)
27 January 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 October 2004	Return made up to 09/10/04; full list of members (7 pages)
21 October 2004	Return made up to 09/10/04; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 October 2003	Return made up to 09/10/03; full list of members (7 pages)
29 October 2003	Return made up to 09/10/03; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 November 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 October 2002	Return made up to 09/10/02; full list of members (7 pages)
16 October 2002	Return made up to 09/10/02; full list of members (7 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
9 October 2002	New secretary appointed;new director appointed (2 pages)
9 October 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	Secretary resigned;director resigned (2 pages)
3 October 2002	Secretary resigned;director resigned (2 pages)
3 October 2002	Director resigned (2 pages)
3 October 2002	Director resigned (2 pages)
11 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
11 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 October 2001	Return made up to 09/10/01; full list of members (6 pages)
15 October 2001	Return made up to 09/10/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
27 October 2000	Return made up to 21/10/00; full list of members (6 pages)
27 October 2000	Return made up to 21/10/00; full list of members (6 pages)
22 May 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
22 May 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
14 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
14 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
25 October 1999	Return made up to 21/10/99; full list of members (6 pages)
25 October 1999	Return made up to 21/10/99; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
30 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
13 October 1998	Return made up to 21/10/98; full list of members (6 pages)
13 October 1998	Return made up to 21/10/98; full list of members (6 pages)
28 October 1997	Return made up to 21/10/97; full list of members (6 pages)
28 October 1997	Return made up to 21/10/97; full list of members (6 pages)
19 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
19 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
28 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
12 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
8 November 1996	Return made up to 21/10/96; full list of members (6 pages)
8 November 1996	Return made up to 21/10/96; full list of members (6 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 November 1995	Return made up to 21/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 November 1995	Return made up to 21/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 September 1995	Registered office changed on 05/09/95 from: amwell house amwell street hoddesdon herts EN11 8TS (1 page)
5 September 1995	Registered office changed on 05/09/95 from: amwell house amwell street hoddesdon herts EN11 8TS (1 page)
12 April 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)

Aiver Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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