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 - FARNBOROUGH

This company is listed in the following categories:
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)

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

Related Companies

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PRIME AIR EUROPE LIMITED FARNBOROUGH ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
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12 OGWEN TERRACE LIMITED BANGOR WALES Active DORMANT 99999 - Dormant Company
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15 HANLEY ROAD RIGHT TO MANAGE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
AEROTURBINE EUROPE LIMITED CRAWLEY Dissolved... FULL 46180 - Agents specialized in the sale of other particular products
53 MOUNT PLEASANT VILLAS RIGHT TO MANAGE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
32 MANOR VIEW LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
269 GOLDHURST TERRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
166 STATION ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
11 ARGYLE STREET LIVERPOOL BLOCK MANAGEMENT LIMITED HARROGATE Active DORMANT 99999 - Dormant Company
A B DISPLAYS LIMITED LEICESTER Active MICRO ENTITY 43320 - Joinery installation
63 KEW GREEN FREEHOLD LIMITED RICHMOND Active MICRO ENTITY 98000 - Residents property management
54 PARKHILL ROAD RIGHT TO MANAGE COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
1 VILLAS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
ADVISEAER LIMITED FARNBOROUGH UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
150 CROUCH HILL PROPERTIES LLP NEW BARNET Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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