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AVISA AVIATION SAFETY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avisa Aviation Safety Systems Limited. The company was founded 21 years ago and was given the registration number 05030472. The firm's registered office is in EASTBOURNE. You can find them at Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AVISA AVIATION SAFETY SYSTEMS LIMITED
Company Number:05030472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom, BN22 8PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Corporate Secretary15 November 2017Active
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Director21 July 2011Active
17 Wickham Close, Haywards Heath, RH16 1UH

Secretary21 October 2004Active
Archer House, Britland, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Secretary14 February 2005Active
Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom, EC1R 0DB

Corporate Secretary21 July 2011Active
Dominic Hill Associates Limited, Archer House Britland Estate, Eastbourne, BN22 8PW

Corporate Secretary30 January 2004Active
Archer House, Britland, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Director29 October 2010Active
17 Wickham Close, Haywards Heath, RH16 1UH

Director21 October 2004Active
Archer House, Britland, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Director14 February 2005Active
Archer House, Britland, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Director21 October 2004Active
17-18, Aylesbury Street, London, EC1R 0DB

Director21 July 2011Active
9 Upper Avenue, Eastbourne, BN21 3UY

Director30 January 2004Active
Archer House, Britland, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Director29 October 2010Active
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Director08 March 2016Active

People with Significant Control

Mr Carl Christian Eyde Pentz Moeller
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:Danish
Country of residence:United Kingdom
Address:Archer House, Britland Estate, Eastbourne, United Kingdom, BN22 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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