AVISA AVIATION SAFETY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AVISA AVIATION SAFETY SYSTEMS LIMITED
COMPANY NUMBER
05030472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/01/2004
(20 years and 9 months old)
WEBSITE
www.avisa-ltd.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/01/2004
19/10/2004
NORTHBOURNE TWENTY FOUR LIMITED
EAST SUSSEX
BN22 8PW
Telephone: 01706902009
TPS: No
Archer House
Britland Estate
Northbourne Road
Eastbourne, East Sussex
BN22 8PW
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 |
|---|---|
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVISA AVIATION SAFETY SYSTEMS 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 AVISA AVIATION SAFETY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVISA AVIATION SAFETY SYSTEMS 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 |
|---|---|---|---|---|
|
21/07/2011 - Present (13 years and 3 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 4 Past: 168 |
View Report |
|
30/01/2004 - Present (20 years and 9 months) Born in Aug 1964 |
Resigned | Director |
Current: 21 Past: 172 |
View Report |
|
21/10/2004 - 19/03/2014 (9 years and 4 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 21/10/2004 - 14/02/2005 (3 months) Secretary: 21/10/2004 - 14/02/2005 (3 months) Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | ONESIMUS LIMITED (924111980) has left the board |
| 29/12/2017 | New Company Secretary ONESIMUS LIMITED (908742355) Appointed |
| 15/12/2017 | CANUTE SECRETARIES LIMITED (909634653) has left the board |
| 15/12/2017 | New Company Secretary ONESIMUS LIMITED (924111980) Appointed |
| 10/10/2017 | New Accounts filed |
| 02/06/2017 | Philip Stuckle (921398759) has left the board |
| 18/04/2017 | New Annual Return filed |
| 14/09/2016 | Michelle Jeanette Heiberg (916199852) has left the board |
| 14/09/2016 | New Board Member Philip Stuckle (921398759) Appointed |
| 14/09/2016 | Change in Reg. Office |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 22/06/2015 | CANUTE SECRETARIES LIMITED (916236089) has left the board |
| 22/06/2015 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 18/04/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 08/04/2014 | Justin Mark Goatcher (910149048) has left the board |
| 30/09/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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