AVISTA HOLDING CO., LTD.

Key Data

Status

Active

Company No.

SC570974

Incorporation date

11/07/2017

Size

Small

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2017)

07/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

07/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

24/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

08/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

03/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

15/08/2023

Termination of appointment of Troy Player as a director on 2023-06-05

View PDF (1 pages)

15/08/2023

Appointment of Mr. Brandon Fincher as a director on 2023-08-09

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

24/03/2023

Amended accounts for a small company made up to 2021-12-31

View PDF (11 pages)

20/02/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

04/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

31/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

05/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

04/08/2020

Second filing for the appointment of Robert Green as a director

View PDF (6 pages)

10/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

08/07/2020

Appointment of Mr. Troy Player as a director on 2020-06-30

View PDF (2 pages)

08/07/2020

Termination of appointment of Shawn Cavanagh as a director on 2020-06-30

View PDF (1 pages)

19/05/2020

Appointment of Director Robert Green as a director on 2020-03-27

View PDF (2 pages)

15/05/2020

Appointment of Mr. Shawn Cavanagh as a director on 2020-03-27

View PDF (2 pages)

15/05/2020

Termination of appointment of Ken Domagalski as a director on 2019-12-31

View PDF (1 pages)

06/04/2020

Appointment of Mr Mike Rekrut as a secretary on 2020-04-01

View PDF (3 pages)

06/04/2020

Termination of appointment of Andrew David John Earp as a secretary on 2020-03-23

View PDF (2 pages)

02/04/2020

Termination of appointment of Mr Gregory Sargen as a director on 2020-01-31

View PDF (1 pages)

25/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

24/06/2019

Cessation of Pacific Western Bank as a person with significant control on 2018-09-27

View PDF (1 pages)

20/06/2019

Secretary's details changed for Mr Andrew David John Earp on 2019-06-20

View PDF (1 pages)

20/06/2019

Director's details changed for Mr Gregory Sargen on 2019-06-20

View PDF (2 pages)

20/06/2019

Director's details changed for Ms Samantha Melanie Hanley on 2019-06-20

View PDF (2 pages)

20/06/2019

Director's details changed for Mr Ken Domagalski on 2019-06-20

View PDF (2 pages)

20/06/2019

Appointment of Mr Andrew David John Earp as a secretary on 2019-05-24

View PDF (2 pages)

20/06/2019

Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow Scotland G2 1AP United Kingdom to 1 Fleming Building Milton Bridge Penicuik EH26 0BE on 2019-06-20

View PDF (1 pages)

10/06/2019

Appointment of Mr Ken Domagalski as a director on 2019-03-01

View PDF (2 pages)

10/06/2019

Appointment of Mr Gregory Sargen as a director on 2019-01-02

View PDF (2 pages)

10/06/2019

Termination of appointment of Jon David Jacobs as a secretary on 2019-01-02

View PDF (2 pages)

10/06/2019

Termination of appointment of Patrick D Walsh as a director on 2019-01-02

View PDF (1 pages)

10/06/2019

Termination of appointment of Eric Wayne Evans as a director on 2019-01-02

View PDF (1 pages)

10/06/2019

Appointment of Ms Samantha Hanley as a director on 2019-01-02

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (4 pages)

19/04/2018

Notification of Pacific Western Bank as a person with significant control on 2018-04-09

View PDF (2 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-02-14

View PDF (3 pages)

08/02/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

16/01/2018

Resolutions

View PDF (35 pages)

15/01/2018

Appointment of Eric Wayne Evans as a director on 2018-01-11

View PDF (2 pages)

12/01/2018

Appointment of Jon David Jacobs as a secretary on 2018-01-12

View PDF (2 pages)

12/01/2018

Termination of appointment of Eric Setzer as a director on 2018-01-02

View PDF (1 pages)

11/07/2017

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.86M
-
0.00
-
-

2021
0
1.86M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.86M £- *

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
Green, Robert	Director	27/03/2020 - Present	50
Hanley, Samantha Melanie	Director	02/01/2019 - Present	3
Player, Troy	Director	30/06/2020 - 05/06/2023	1
Fincher, Brandon, Mr.	Director	09/08/2023 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AVISTA HOLDING CO., LTD.

AVISTA HOLDING CO., LTD. is an(a) Active company incorporated on 11/07/2017 with the registered office located at 1 Fleming Building, Milton Bridge, Penicuik EH26 0BE. There are currently 3 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 AVISTA HOLDING CO., LTD.?

AVISTA HOLDING CO., LTD. is currently Active. It was registered on 11/07/2017 .

Where is AVISTA HOLDING CO., LTD. located?

AVISTA HOLDING CO., LTD. is registered at 1 Fleming Building, Milton Bridge, Penicuik EH26 0BE.

What does AVISTA HOLDING CO., LTD. do?

AVISTA HOLDING CO., LTD. operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for AVISTA HOLDING CO., LTD.?

The latest filing was on 07/01/2026: Accounts for a small company made up to 2024-12-31.