AVISEN GROUP LIMITED

Company is dissolved

General Information

NAME
AVISEN GROUP LIMITED

COMPANY NUMBER
05185468

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
21/07/2004 (20 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/07/2015

ACCOUNTS MADE UP TO
31/01/2015

KEEP INFORMED

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PREVIOUS NAMES
20/04/2005 07/03/2006
AVISEN HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR 40 DUKES PLACE
LONDON
EC3A 7NH

TRADING ADDRESSES

First Floor
40 Duke Place
London
EC3A 7NH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 15/10/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 04/09/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AVISEN GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AVISEN GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AVISEN GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
1SPATIAL PLC	Owned: 100.00 %	Shares: 2,515,064	Price per share: £0.01	Total Value: £25,150.64

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CHETTLEBURGHS SECRETARIAL LTD 21/07/2004 - 31/03/2005 (8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 82 Past: 17297	View Report
CHETTLEBURGH'S LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 18791	View Report
Andrew James Turner 31/03/2005 - 30/10/2009 (4 years and 6 months) Born in Apr 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
NUNN HAYWARD ASSOCIATES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 51	View Report
Keith Jones 19/11/2008 - 14/07/2010 (1 years and 7 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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
Date: 13/12/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 15/10/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 04/09/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 01/08/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 23/07/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 18/07/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 25/06/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 10/06/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 30/05/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 16/05/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 09/05/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 07/03/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 06/03/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 05/03/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 16/02/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 08/02/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 23/01/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 03/01/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 07/12/2023	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 23/11/2023	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 15/11/2023	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 03/11/2023	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 12/10/2023	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 02/10/2023	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 29/09/2023	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 06/09/2023	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 16/08/2023	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 07/08/2023	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 04/08/2023	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 02/08/2023	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 05/07/2023	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 08/06/2023	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 25/05/2023	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 12/05/2023	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 29/01/2016	Event: ST JOHNS SQUARE SECRETARIES LIMITED (915697156) has left the board
Date: 29/01/2016	Event: ST JOHNS SQUARE SECRETARIES LIMITED (915697156) has left the board
Date: 23/10/2015	Event: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920159913) has left the board
Date: 23/10/2015	Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed
Date: 09/10/2015	Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920159913) Appointed
Date: 05/10/2015	Event: Change in Reg. Office
Date: 28/07/2015	Event: New Annual Return filed
Date: 20/10/2014	Event: New Accounts filed
Date: 28/07/2014	Event: New Annual Return filed
Date: 14/11/2013	Event: New Accounts filed
Date: 29/07/2013	Event: New Annual Return filed
Date: 26/07/2013	Event: New Accounts filed

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AVISEN GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™