VERIF·AI

AVICA UK LTD

Active ·03708767 ·Private Limited Company ·Est. 4 February 1999
1
Officers
Medium
Accounts
Full analysis checks for AVICA UK LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

AVICA UK LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number03708767
StatusActive
TypePrivate Limited Company
Incorporated4 February 1999
IndustryNon-specialised wholesale trade
SIC46900
AccountsMedium
Outstanding Charges2

📍 Registered Address

40 Caxton Way
Watford
WD18 8QZ
England

👤 Directors & Officers (1)

JEREMY RICHARD THORNDIRECTOR

🔑 Persons with Significant Control (1)

MR JEREMY RICHARD THORN75-100% shares

🏗️ Corporate Group & Network

🔗 2 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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