AVISTA HOLDING CO., LTD.
Active - Accounts Filed
General Information
NAME
AVISTA HOLDING CO., LTD.
COMPANY NUMBER
SC570974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
11/07/2017
(7 years and 4 months old)
WEBSITE
SOLIDFORMSOLUTIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PENICUIK
EH26 0BE
1 Fleming Building
Milton Bridge
Penicuik
EH26 0BE
EH26 0BE
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 |
|---|---|---|
| AVISTA PHARMA SOLUTIONS INC | N/A | N/A |
| AVISTA HOLDING CO., LTD. | Active - Accounts Filed | View Report |
| SOLID FORM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 17/08/2023 | Troy Player (927170255) has left the board |
Credit Risk Overview
Want to learn more about AVISTA HOLDING CO., LTD.?
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 AVISTA HOLDING CO., LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVISTA HOLDING CO., LTD.?
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 |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/03/2020 - Present (4 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2017 - 02/01/2019 (1 years and 5 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVISTA PHARMA SOLUTIONS INC | N/A | N/A |
| AVISTA HOLDING CO., LTD. | Active - Accounts Filed | View Report |
| SOLID FORM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 17/08/2023 | Troy Player (927170255) has left the board |
| 17/08/2023 | New Board Member Brandon Fincher (931246578) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 16/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | Shawn Cavanagh (926938319) has left the board |
| 10/07/2020 | New Board Member Troy Player (927170255) Appointed |
| 21/05/2020 | New Board Member Robert Green (926942087) Appointed |
| 19/05/2020 | Ken Domagalski (925933542) has left the board |
| 19/05/2020 | New Board Member Shawn Cavanagh (926938319) Appointed |
| 08/04/2020 | Andrew David John Earp (925967720) has left the board |
| 08/04/2020 | New Company Secretary Mike Rekrut (926873897) Appointed |
| 06/04/2020 | Mr Gregory Sargen (925933496) has left the board |
| 29/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 24/06/2019 | New Company Secretary Andrew David John Earp (925967720) Appointed |
| 24/06/2019 | Change in Reg. Office |
| 19/06/2019 | Samantha Hanley (925929534) has left the board |
| 19/06/2019 | New Board Member Samantha Melanie Hanley (919496830) Appointed |
| 12/06/2019 | New Board Member Samantha Hanley (925929534) Appointed |
| 12/06/2019 | New Board Member Mr Gregory Sargen (925933496) Appointed |
| 12/06/2019 | New Board Member Ken Domagalski (925933542) Appointed |
| 12/06/2019 | Patrick D Walsh (923528995) has left the board |
| 12/06/2019 | Jon David Jacobs (924200156) has left the board |
| 12/06/2019 | Eric Wayne Evans (924201342) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Eric Wayne Evans (924201342) Appointed |
| 16/01/2018 | Eric Setzer (923528993) has left the board |
| 16/01/2018 | New Company Secretary Jon David Jacobs (924200156) Appointed |
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