AVISOURCE LIMITED

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AVISOURCE LIMITED

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Key Data

Status

Active

Company No.

06738397

Incorporation date

31/10/2008

Size

Dormant

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 31/10/2008)
dot icon14/02/2026
Compulsory strike-off action has been discontinued
dot icon12/02/2026
Confirmation statement made on 2025-10-31 with no updates
dot icon20/01/2026
First Gazette notice for compulsory strike-off
dot icon11/08/2025
Accounts for a dormant company made up to 2024-10-31
dot icon19/06/2025
Director's details changed for Mr Barry Michael Cohen on 2025-06-18
dot icon19/06/2025
Director's details changed for Mr Carlos Leandro Macau, Jr on 2025-06-18
dot icon19/06/2025
Director's details changed for Mr Carlos Leandro Macau, Jr on 2025-06-18
dot icon18/06/2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-18
dot icon18/06/2025
Change of details for Prime Air Europe Limited as a person with significant control on 2025-06-18
dot icon05/12/2024
Confirmation statement made on 2024-10-31 with updates
dot icon02/11/2024
Director's details changed for Mr Barry Michael Cohen on 2024-08-13
dot icon31/10/2024
Change of details for Prime Air Europe Limited as a person with significant control on 2024-08-13
dot icon24/08/2024
Accounts for a dormant company made up to 2023-10-31
dot icon13/08/2024
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-13
dot icon13/11/2023
Change of details for Prime Air Europe Limited as a person with significant control on 2016-04-06
dot icon13/11/2023
Confirmation statement made on 2023-10-31 with updates
dot icon31/07/2023
Accounts for a dormant company made up to 2022-10-31
dot icon20/01/2023
Director's details changed for Mr Barry Michael Cohen on 2023-01-06
dot icon20/01/2023
Director's details changed for Mr Carlos Leandro Macau, Jr on 2023-01-06
dot icon05/01/2023
Confirmation statement made on 2022-10-31 with updates
dot icon08/08/2022
Accounts for a dormant company made up to 2021-10-31
dot icon22/02/2022
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-02-22
dot icon21/12/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon29/11/2021
Accounts for a dormant company made up to 2020-10-31
dot icon02/12/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon31/10/2020
Accounts for a dormant company made up to 2019-10-31
dot icon31/10/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon25/06/2019
Accounts for a dormant company made up to 2018-10-31
dot icon02/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon27/07/2018
Accounts for a dormant company made up to 2017-10-31
dot icon17/11/2017
Confirmation statement made on 2017-10-31 with updates
dot icon02/06/2017
Accounts for a dormant company made up to 2016-10-31
dot icon20/12/2016
Confirmation statement made on 2016-10-31 with updates
dot icon11/08/2016
Accounts for a dormant company made up to 2015-10-31
dot icon04/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon15/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon18/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon24/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon18/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon07/08/2013
Appointment of Mr Carlos Leandro Macau, Jr as a director
dot icon07/08/2013
Termination of appointment of Thomas Irwin as a director
dot icon05/08/2013
Accounts for a dormant company made up to 2012-10-31
dot icon23/07/2013
Appointment of Mr Barry Michael Cohen as a director
dot icon07/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon03/08/2012
Accounts for a dormant company made up to 2011-10-31
dot icon25/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon03/08/2011
Accounts for a dormant company made up to 2010-10-31
dot icon16/02/2011
Annual return made up to 2010-10-31 with full list of shareholders
dot icon26/07/2010
Accounts for a dormant company made up to 2009-10-31
dot icon07/05/2010
Appointment of Mr Thomas S Irwin as a director
dot icon06/05/2010
Termination of appointment of Karl Trowbridge as a director
dot icon25/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon25/11/2009
Director's details changed for Karl John Trowbridge on 2009-11-01
dot icon30/10/2009
Certificate of change of name
dot icon30/10/2009
Change of name notice
dot icon20/10/2009
Resolutions
dot icon20/10/2009
Change of name notice
dot icon03/08/2009
Director appointed karl john trowbridge
dot icon25/06/2009
Appointment terminated secretary crs legal services LTD
dot icon25/06/2009
Appointment terminated director richard hardbattle
dot icon25/06/2009
Registered office changed on 25/06/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
dot icon31/10/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext 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
-
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hardbattle, Richard Stuart
Director
31/10/2008 - 31/10/2008
397
Trowbridge, Karl John
Director
31/10/2008 - 31/03/2010
6
Cohen, Barry Michael
Director
17/07/2013 - Present
1
Macau, Jr, Carlos Leandro
Director
01/08/2013 - Present
3
Irwin, Thomas S
Director
31/03/2010 - 01/08/2013
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AVISOURCE LIMITED

AVISOURCE LIMITED is an(a) Active company incorporated on 31/10/2008 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVISOURCE LIMITED?

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AVISOURCE LIMITED is currently Active. It was registered on 31/10/2008 .

Where is AVISOURCE LIMITED located?

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AVISOURCE LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does AVISOURCE LIMITED do?

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AVISOURCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVISOURCE LIMITED?

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The latest filing was on 14/02/2026: Compulsory strike-off action has been discontinued.