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AVISOURCE LIMITED

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

This company is commonly known as Avisource Limited. The company was founded 15 years ago and was given the registration number 06738397. The firm's registered office is in FARNBOROUGH. You can find them at 30 Camp Road, , Farnborough, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AVISOURCE LIMITED
Company Number:06738397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 Camp Road, Farnborough, Hampshire, GU14 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250 Fowler Avenue, Farnborough, England, GU14 7JP

Director17 July 2013Active
250 Fowler Avenue, Farnborough, England, GU14 7JP

Director01 August 2013Active
4, Clos Gwastir, Castle View, Caerphilly, Wales, CF83 1TD

Secretary31 October 2008Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Director31 October 2008Active
3000, Taft Street, Hollywood, Usa, 33021

Director31 March 2010Active
Unit 12, Portland Business Centre, Manor House Lane, Datchet, Great Britain, SL3 9EG

Director31 October 2008Active

People with Significant Control

Prime Air Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Camp Road, Farnborough, England, GU14 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Officers

Change person director company with change date.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-02-22Address

Change registered office address company with date old address new address.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type dormant.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type dormant.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type dormant.

Download
2017-11-17Confirmation statement

Confirmation statement with updates.

Download
2017-06-02Accounts

Accounts with accounts type dormant.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-08-11Accounts

Accounts with accounts type dormant.

Download
2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type dormant.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type dormant.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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