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AVISA LIMITED

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

This company is commonly known as Avisa Limited. The company was founded 25 years ago and was given the registration number 03659651. The firm's registered office is in HAVANT. You can find them at Station House, North Street, Havant, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AVISA LIMITED
Company Number:03659651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Station House, North Street, Havant, Hampshire, England, PO9 1QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, North Street, Havant, United Kingdom, PO9 1QU

Secretary21 December 2023Active
Station House, North Street, Havant, England, PO9 1QU

Director05 February 2024Active
Station House, North Street, Havant, England, PO9 1QU

Director05 February 2024Active
Station House, North Street, Havant, England, PO9 1QU

Director05 February 2024Active
Station House, North Street, Havant, England, PO9 1QU

Director14 November 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary30 October 1998Active
Station House, North Street, Havant, England, PO9 1QU

Secretary14 November 1998Active
21 Kewferry Drive, Northwood, HA6 2NT

Secretary02 November 1998Active
Station House, North Street, Havant, England, PO9 1QU

Director01 April 2006Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director30 October 1998Active
2nd Floor Hyde House The Hyde, Edgware Road Colindale, London, NW9 6LH

Corporate Director02 November 1998Active

People with Significant Control

Mrs Barbara Ann Kott
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:Station House, North Street, Havant, England, PO9 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Manuel Kott
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:Station House, North Street, Havant, England, PO9 1QU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Cessation of a person with significant control.

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2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Officers

Appoint person director company with name date.

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2024-01-10Officers

Termination secretary company with name termination date.

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2024-01-10Officers

Appoint person secretary company with name date.

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2024-01-10Officers

Termination director company with name termination date.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-11-11Officers

Change person director company with change date.

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2019-11-11Officers

Change person secretary company with change date.

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2019-11-11Officers

Change person director company with change date.

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2019-11-11Officers

Change person director company with change date.

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2019-11-11Officers

Change person secretary company with change date.

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2019-11-11Officers

Change person director company with change date.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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