AVISA AVIATION SAFETY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05030472

Incorporation date

30/01/2004

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2004)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2022

Application to strike the company off the register

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

24/05/2022

Satisfaction of charge 1 in full

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

21/05/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

02/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

15/04/2019

Withdrawal of a person with significant control statement on 2019-04-15

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

13/12/2017

Termination of appointment of Canute Secretaries Limited as a secretary on 2017-11-15

View PDF (1 pages)

13/12/2017

Appointment of Onesimus Limited as a secretary on 2017-11-15

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

30/06/2017

Notification of Carl Christian Eyde Pentz Moeller as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2017

Termination of appointment of Philip Stuckle as a director on 2017-05-12

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

12/09/2016

Appointment of Mr Philip Stuckle as a director on 2016-03-08

View PDF (2 pages)

12/09/2016

Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB to Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 2016-09-12

View PDF (1 pages)

12/09/2016

Termination of appointment of Michelle Jeanette Heiberg as a director on 2016-03-08

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (6 pages)

21/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

14/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (6 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/04/2014

Annual return made up to 2014-04-12

View PDF (5 pages)

04/04/2014

Termination of appointment of Justin Goatcher as a director

View PDF (1 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

12/04/2013

Annual return made up to 2013-04-12

View PDF (6 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (7 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/08/2011

Appointment of Canute Secretaries Limited as a secretary

View PDF (2 pages)

01/08/2011

Appointment of Michelle Jeanette Heiberg as a director

View PDF (3 pages)

01/08/2011

Appointment of Carl Christian Eyde Pentz Moeller as a director

View PDF (3 pages)

01/08/2011

Registered office address changed from Archer House Britland Northbourne Road Eastbourne East Sussex BN22 8PW on 2011-08-01

View PDF (2 pages)

01/08/2011

Termination of appointment of Arthur Davis as a director

View PDF (2 pages)

01/08/2011

Termination of appointment of Sebastien Koechli as a director

View PDF (2 pages)

14/04/2011

Resolutions

View PDF (14 pages)

12/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

12/04/2011

Director's details changed for Sebastien Koechli on 2011-01-01

View PDF (2 pages)

12/04/2011

Director's details changed for Arthur Lundrigan Trueman Davis on 2011-01-01

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

08/11/2010

Appointment of Sebastien Koechli as a director

View PDF (3 pages)

08/11/2010

Appointment of Arthur Lundrigan Trueman Davis as a director

View PDF (3 pages)

08/11/2010

Memorandum and Articles of Association

View PDF (4 pages)

08/11/2010

Resolutions

View PDF (4 pages)

08/11/2010

Resolutions

View PDF (5 pages)

08/11/2010

Purchase of own shares.

View PDF (3 pages)

03/11/2010

Cancellation of shares. Statement of capital on 2010-11-03

View PDF (4 pages)

02/11/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

02/11/2010

Termination of appointment of Helen Goatcher as a director

View PDF (1 pages)

02/11/2010

Termination of appointment of Helen Goatcher as a secretary

View PDF (1 pages)

29/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

09/06/2010

Previous accounting period extended from 2009-10-31 to 2010-04-30

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

16/02/2010

Director's details changed for Mrs Helen Clare Goatcher on 2009-10-01

View PDF (2 pages)

16/02/2010

Secretary's details changed for Mrs Helen Clare Goatcher on 2009-10-01

View PDF (1 pages)

16/02/2010

Director's details changed for Mr Justin Mark Goatcher on 2009-10-01

View PDF (2 pages)

26/03/2009

Return made up to 30/01/09; full list of members

View PDF (5 pages)

21/01/2009

Ad 07/01/09\gbp si [email protected]=1.2\gbp ic 24/25.2\

View PDF (2 pages)

13/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

08/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

21/03/2008

Return made up to 30/01/08; full list of members

View PDF (5 pages)

20/03/2008

Registered office changed on 20/03/2008 from dominic hill associates LIMITED archer house, britland northbourne road eastbourne east sussex BN22 8PW

View PDF (1 pages)

12/03/2008

Director's change of particulars / justin goatcher / 25/02/2008

View PDF (2 pages)

12/03/2008

Director and secretary's change of particulars / helen goatcher / 25/02/2008

View PDF (2 pages)

12/03/2008

Director and secretary's change of particulars / helen goatcher / 25/02/2008

View PDF (2 pages)

21/05/2007

Resolutions

View PDF (9 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (1 pages)

21/05/2007

Ad 01/04/07--------- £ si 8@1=8 £ si [email protected]=5 £ ic 11/24

View PDF (2 pages)

06/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

19/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

03/03/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

30/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

23/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

23/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2005

Ad 14/02/05--------- £ si [email protected]=1 £ ic 10/11

View PDF (2 pages)

21/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

09/12/2004

Accounting reference date shortened from 31/01/05 to 31/10/04

View PDF (1 pages)

19/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

Ad 19/10/04--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Certificate of change of name

View PDF (2 pages)

30/01/2004

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

11/03/2023

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
20.52K
-
0.00
-
-

2021
0
20.52K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

20.52K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CANUTE SECRETARIES LIMITED	Corporate Secretary	21/07/2011 - 15/11/2017	153
ONESIMUS LIMITED	Corporate Secretary	15/11/2017 - Present	9
Goatcher, Justin Mark	Director	21/10/2004 - 19/03/2014	7
Moeller, Carl Christian Eyde Pentz	Director	21/07/2011 - Present	-
Hill, Peter Dominic	Director	30/01/2004 - 21/10/2004	107

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVISA AVIATION SAFETY SYSTEMS LIMITED

AVISA AVIATION SAFETY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 30/01/2004 with the registered office located at Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex BN22 8PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVISA AVIATION SAFETY SYSTEMS LIMITED?

AVISA AVIATION SAFETY SYSTEMS LIMITED is currently Dissolved. It was registered on 30/01/2004 and dissolved on 29/07/2025.

Where is AVISA AVIATION SAFETY SYSTEMS LIMITED located?

AVISA AVIATION SAFETY SYSTEMS LIMITED is registered at Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex BN22 8PW.

What does AVISA AVIATION SAFETY SYSTEMS LIMITED do?

AVISA AVIATION SAFETY SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AVISA AVIATION SAFETY SYSTEMS LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.