AVISOURCE LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
AVISOURCE LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
AVISOURCE LIMITED was incorporated 15 years ago on 31/10/2008 and has the registered number: 06738397. The accounts status is DORMANT and accounts are next due on 31/07/2024.
AVISOURCE LIMITED was incorporated 15 years ago on 31/10/2008 and has the registered number: 06738397. The accounts status is DORMANT and accounts are next due on 31/07/2024.
AVISOURCE LIMITED - FARNBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIME AIR EUROPE LIMITED (until 30/10/2009)
PRIME AIR EUROPE LIMITED (until 30/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARLOS LEANDRO MACAU, JR | Mar 1967 | American | Director | 2013-08-01 | CURRENT |
MR BARRY MICHAEL COHEN | Oct 1963 | American | Director | 2013-07-17 | CURRENT |
KARL JOHN TROWBRIDGE | Jul 1966 | British | Director | 2008-10-31 UNTIL 2010-03-31 | RESIGNED |
MR THOMAS S IRWIN | Oct 1946 | American | Director | 2010-03-31 UNTIL 2013-08-01 | RESIGNED |
MR RICHARD STUART HARDBATTLE | Jun 1970 | British | Director | 2008-10-31 UNTIL 2008-10-31 | RESIGNED |
CRS LEGAL SERVICES LTD | Secretary | 2008-10-31 UNTIL 2008-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prime Air Europe Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Avisource Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-08-01 | 31-10-2022 | £2 equity |
Avisource Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-08-09 | 31-10-2021 | £2 equity |
AVISOURCE_LIMITED - Accounts | 2021-11-30 | 31-10-2020 | |
AVISOURCE_LIMITED - Accounts | 2020-11-03 | 31-10-2019 | |
AVISOURCE_LIMITED - Accounts | 2018-07-28 | 31-10-2017 | |
AVISOURCE_LIMITED - Accounts | 2014-07-25 | 31-10-2013 | £2 equity |