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AVISTA OIL SERVICES (UK) LTD

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

This company is commonly known as Avista Oil Services (uk) Ltd. The company was founded 14 years ago and was given the registration number 07239275. The firm's registered office is in STOURPORT-ON-SEVERN. You can find them at Lombard House, Worcester Road, Stourport-on-severn, Worcestershire. This company's SIC code is 38220 - Treatment and disposal of hazardous waste.

Company Information

Name:AVISTA OIL SERVICES (UK) LTD
Company Number:07239275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38220 - Treatment and disposal of hazardous waste

Office Address & Contact

Registered Address:Lombard House, Worcester Road, Stourport-on-severn, Worcestershire, United Kingdom, DY13 9BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lombard House, Worcester Road, Stourport-On-Severn, United Kingdom, DY13 9BZ

Director30 April 2018Active
Lombard House, Worcester Road, Stourport-On-Severn, United Kingdom, DY13 9BZ

Director30 April 2018Active
Acumen House, Headlands Lane, Knottingley, United Kingdom, WF11 0LA

Secretary14 May 2012Active
The Coach House, Bowcliffe Hall Estate, Bramham, Wetherby, LS23 6LP

Secretary29 April 2010Active
Acumen House, Headlands Lane, Knottingley, WF11 0LA

Director04 November 2014Active
Acumen House, Headlands Lane, Knottingley, United Kingdom, WF11 0LA

Director15 January 2014Active
Acumen House, Headlands Lane, Knottingley, United Kingdom, WF11 0LA

Director18 July 2011Active
Acumen House, Headlands Lane, Knottingley, United Kingdom, WF11 0LA

Director15 January 2014Active
Acumen House, Headlands Lane, Knottingley, WF11 0LA

Director05 April 2016Active
Lombard House, Worcester Road, Stourport-On-Severn, United Kingdom, DY13 9BZ

Director13 May 2014Active
Acumen House, Headlands Lane, Knottingley, United Kingdom, WF11 0LA

Director25 January 2011Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director29 April 2010Active
Acumen House, Headlands Lane, Knottingley, WF11 0LA

Director04 November 2014Active
Acumen House, Headlands Lane, Knottingley, United Kingdom, WF11 0LA

Director14 May 2012Active
The Coach House, Bowcliffe Hall Estate, Bramham, Wetherby, LS23 6LP

Director29 April 2010Active
The Coach House, Bowcliffe Hall Estate, Bramham, Wetherby, LS23 6LP

Director29 April 2010Active

People with Significant Control

Slicker Recycling Limited
Notified on:30 April 2018
Status:Active
Country of residence:United Kingdom
Address:Lombard House, Worcester Road, Stourport-On-Severn, United Kingdom, DY13 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Avista Oil Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Bahnhofsstr. 82 31311 Uetze, Bahnhofsstr., Uetze, Germany, 8231311
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type small.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-08-26Gazette

Gazette filings brought up to date.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-02Gazette

Gazette notice compulsory.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Gazette

Gazette filings brought up to date.

Download
2021-09-30Accounts

Accounts with accounts type small.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-10-21Address

Change sail address company with new address.

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2020-10-21Mortgage

Mortgage satisfy charge full.

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2020-06-22Accounts

Change account reference date company previous shortened.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type small.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-04-20Gazette

Gazette filings brought up to date.

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2019-04-18Accounts

Accounts with accounts type small.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-10-01Officers

Termination director company with name termination date.

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