AVISEN UK LIMITED
Active - Accounts Filed
General Information
NAME
AVISEN UK LIMITED
COMPANY NUMBER
04916520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/09/2003
(21 years and 2 months old)
WEBSITE
1spatial.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
07/04/2004
29/01/2009
AVISEN LIMITED
View all previous names
BUCKINGHAMSHIRE
SL9 7QE
2-4 Packhorse Road
GERRARDS CROSS
SL9 7QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVISEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVISEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVISEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2018 - Present (6 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
30/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
30/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
07/04/2004 - 30/10/2009 (5 years and 6 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
07/04/2004 - 22/07/2005 (1 years and 3 months) Born in Jul 1941 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 21/01/2019 | Change in Reg. Office |
| 21/08/2018 | New Accounts filed |
| 14/08/2018 | New Board Member Marcus Nigel Hanke (908820203) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 19/01/2017 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 13/01/2017 | Change in Reg. Office |
| 26/12/2016 | Claire Milverton (920227621) has left the board |
| 26/12/2016 | Marcus Nigel Hanke (908820203) has left the board |
| 26/12/2016 | New Board Member Mark Philip Waller (912152289) Appointed |
| 26/12/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 30/06/2016 | Claire Milverton (915140827) has left the board |
| 30/06/2016 | New Board Member Claire Milverton (920227621) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 29/01/2016 | ST JOHNS SQUARE SECRETARIES LIMITED (915697164) has left the board |
| 29/01/2016 | ST JOHNS SQUARE SECRETARIES LIMITED (915697164) has left the board |
| 23/10/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920159933) has left the board |
| 23/10/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 09/10/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920159933) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 23/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 21/06/2013 | New Accounts filed |
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