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Company number
05085394

AURVIA LIMITED

Officer · AINSWORTH, Gina Josephine and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AURVIA LIMITED
Company number
05085394
Registered office
HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN · 187 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
09 Aug 2027
Confirmation statement — last
26 Jul 2026

Officers

3 active · 2 resigned

secretary
Appointed 26/03/2004
Active
director
Appointed 26/03/2004
Active
director
Appointed 26/03/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kenneth Anthony Ainsworth
holds 25–50% of voting rights
Notified 06/04/2016
Mrs Gina Josephine Ainsworth
holds 25–50% of voting rights
Notified 06/04/2016
Mrs Laura Katherine Scott
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/08/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Laura Katherine Scott
born 10/1979 · Malaysia owns 75–100% of shares · holds 75–100% of votes Notified 11/08/2022
Mr Kenneth Anthony Ainsworth
born 01/1952 · England holds 25–50% of votes Control ended 11/08/2022
Mrs Gina Josephine Ainsworth
born 06/1954 · England holds 25–50% of votes Control ended 11/08/2022

Serving officers

secretary Appointed 26/03/2004
director Appointed 26/03/2004
director Appointed 26/03/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/08/2022 Person with significant control ceased Mrs Gina Josephine Ainsworth
11/08/2022 Person with significant control ceased Mr Kenneth Anthony Ainsworth
11/08/2022 Person with significant control added Mrs Laura Katherine Scott
06/04/2016 Person with significant control added Mrs Gina Josephine Ainsworth
06/04/2016 Person with significant control added Mr Kenneth Anthony Ainsworth
08/11/2004 Charge registered Legal charge
26/03/2004 Corporate-nominee-director resigned QA NOMINEES LIMITED
26/03/2004 Corporate-nominee-secretary resigned QA REGISTRARS LIMITED
26/03/2004 Corporate-nominee-director appointed QA NOMINEES LIMITED
26/03/2004 Corporate-nominee-secretary appointed QA REGISTRARS LIMITED
26/03/2004 Director appointed AINSWORTH, Kenneth Anthony
26/03/2004 Director appointed AINSWORTH, Gina Josephine
26/03/2004 Secretary appointed AINSWORTH, Gina Josephine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,307
▲ 0.6%
1,300
Net assets 952
▲ 7.3%
888
Employees (avg) 2 2

Documents for AURVIA LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Charges

0 outstanding · 1 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aurvia Limited — HA6 1BN
Tier 1 · renews 05/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AURVIA LIMITED?
According to the official registry, the company number of AURVIA LIMITED is 05085394.
Where is AURVIA LIMITED registered?
The registered office is HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN.
Who runs AURVIA LIMITED?
AINSWORTH, Gina Josephine is listed among the officers of AURVIA LIMITED.
What is the SIC code of AURVIA LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls AURVIA LIMITED?
Mr Kenneth Anthony Ainsworth is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of AURVIA LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AURVIA LIMITED (05085394)

AURVIA LIMITED is a private limited company incorporated on 26 March 2004 and registered in the United Kingdom under company number 05085394. Its registered office is at HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Kenneth Anthony Ainsworth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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