AVISA LIMITED

Key Data

Status

Active

Company No.

03659651

Incorporation date

30/10/1998

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1998)

17/12/2025

Secretary's details changed for Mr Manuel Kott on 2025-12-17

View PDF (1 pages)

11/12/2025

Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on 2025-12-11

View PDF (1 pages)

11/12/2025

Change of details for Mr Manuel Kott as a person with significant control on 2025-12-11

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11/12/2025

Director's details changed for Ms Adelle Kott on 2025-12-11

View PDF (2 pages)

11/12/2025

Director's details changed for Mr Manuel Kott on 2025-12-11

View PDF (2 pages)

11/12/2025

Director's details changed for Mr Emile Kott on 2025-12-11

View PDF (2 pages)

11/12/2025

Director's details changed for Mr Leon Kott on 2025-12-11

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

29/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (5 pages)

25/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

20/03/2024

Cessation of Barbara Ann Kott as a person with significant control on 2023-12-21

View PDF (1 pages)

07/02/2024

Appointment of Ms Adelle Kott as a director on 2024-02-05

View PDF (2 pages)

07/02/2024

Appointment of Mr Emile Kott as a director on 2024-02-05

View PDF (2 pages)

07/02/2024

Appointment of Mr Leon Kott as a director on 2024-02-05

View PDF (2 pages)

10/01/2024

Termination of appointment of Barbara Ann Kott as a director on 2023-12-21

View PDF (1 pages)

10/01/2024

Appointment of Mr Manuel Kott as a secretary on 2023-12-21

View PDF (2 pages)

10/01/2024

Termination of appointment of Barbara Ann Kott as a secretary on 2023-12-21

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

07/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

06/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

02/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

02/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

06/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

11/11/2019

Director's details changed for Mrs Barbara Ann Kott on 2019-11-11

View PDF (2 pages)

11/11/2019

Secretary's details changed for Mrs Barbara Ann Kott on 2019-11-11

View PDF (1 pages)

11/11/2019

Director's details changed for Mr Manuel Kott on 2019-11-11

View PDF (2 pages)

11/11/2019

Director's details changed for Mrs Barbara Ann Kott on 2019-11-11

View PDF (2 pages)

11/11/2019

Secretary's details changed for Mrs Barbara Ann Kott on 2019-11-11

View PDF (1 pages)

11/11/2019

Director's details changed for Mr Manuel Kott on 2019-11-11

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

08/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

05/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

23/01/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

07/11/2017

Change of details for Mrs Barbara Ann Kott as a person with significant control on 2017-11-01

View PDF (2 pages)

07/11/2017

Change of details for Mr Manuel Kott as a person with significant control on 2017-11-01

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

07/11/2017

Change of details for Mr Manuel Kott as a person with significant control on 2017-11-01

View PDF (2 pages)

07/11/2017

Change of details for Mrs Barbara Ann Kott as a person with significant control on 2017-11-01

View PDF (2 pages)

07/11/2017

Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Station House North Street Havant Hampshire PO9 1QU on 2017-11-07

View PDF (1 pages)

13/06/2017

Total exemption full accounts made up to 2016-10-31

View PDF (10 pages)

01/12/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

10/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

20/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

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24/07/2015

Total exemption small company accounts made up to 2014-10-31

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24/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

11/12/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

09/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

06/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

19/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

13/06/2011

Total exemption small company accounts made up to 2010-10-31

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25/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

06/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Manuel Kott on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Barbara Ann Kott on 2009-10-01

View PDF (2 pages)

08/07/2009

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

View PDF (6 pages)

30/10/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

07/08/2008

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

View PDF (5 pages)

15/11/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

11/07/2007

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

View PDF (6 pages)

14/11/2006

Return made up to 30/10/06; full list of members

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01/08/2006

New director appointed

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01/08/2006

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

View PDF (6 pages)

22/11/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

21/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

08/11/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

16/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

19/11/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

07/07/2003

Total exemption small company accounts made up to 2002-10-31

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25/03/2003

Certificate of change of name

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28/10/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

02/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

22/05/2002

Registered office changed on 22/05/02 from: hyde house the hyde edgware road london NW9 6LH

View PDF (1 pages)

12/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

20/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

13/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

30/08/2000

Accounts for a small company made up to 1999-10-31

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30/11/1999

Ad 30/10/98--------- £ si 99@1

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30/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

05/11/1998

New secretary appointed

View PDF (0 pages)

05/11/1998

New director appointed

View PDF (0 pages)

05/11/1998

Secretary resigned

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05/11/1998

Director resigned

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05/11/1998

Registered office changed on 05/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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30/10/1998

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+28.16 % *

* during past year

Cash in Bank

£727,026.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
1.49M
-
0.00
567.26K
-

2022
2
1.63M
-
0.00
727.03K
-

2022
2
1.63M
-
0.00
727.03K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.63M £9.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

727.03K £28.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	30/10/1998 - 02/11/1998	4516
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	30/10/1998 - 02/11/1998	4502
Kott, Adelle	Director	05/02/2024 - Present	-
Kott, Manuel	Director	14/11/1998 - Present	-
Kott, Emile	Director	05/02/2024 - Present	2

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AVISA LIMITED

AVISA LIMITED is an(a) Active company incorporated on 30/10/1998 with the registered office located at Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVISA LIMITED?

AVISA LIMITED is currently Active. It was registered on 30/10/1998 .

Where is AVISA LIMITED located?

AVISA LIMITED is registered at Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY.

What does AVISA LIMITED do?

AVISA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AVISA LIMITED have?

AVISA LIMITED had 2 employees in 2022.

What is the latest filing for AVISA LIMITED?

The latest filing was on 17/12/2025: Secretary's details changed for Mr Manuel Kott on 2025-12-17.