AVISTONE LIMITED

Key Data

Status

Active

Company No.

07014795

Incorporation date

10/09/2009

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2009)

11/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

29/05/2025

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

20/06/2024

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

26/06/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

25/06/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

11/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

11/09/2018

Appointment of Mr James Robert Parkinson as a director on 2018-09-10

View PDF (2 pages)

11/09/2018

Termination of appointment of Kevin Parkinson as a director on 2018-09-10

View PDF (1 pages)

22/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

07/12/2017

Termination of appointment of Anne Parkinson as a director on 2017-12-07

View PDF (1 pages)

07/12/2017

Appointment of Mr Kevin Parkinson as a director on 2017-12-07

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

15/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

24/06/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

23/05/2016

Termination of appointment of James Robert Parkinson as a director on 2016-05-23

View PDF (1 pages)

23/05/2016

Appointment of Mrs Anne Parkinson as a director on 2016-05-23

View PDF (2 pages)

24/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (3 pages)

28/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

14/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (3 pages)

15/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

19/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (3 pages)

22/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

22/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (3 pages)

04/06/2012

Appointment of Kevin Parkinson as a secretary

View PDF (1 pages)

04/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

22/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (3 pages)

08/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (3 pages)

28/04/2010

Appointment of James Robert Parkinson as a director

View PDF (2 pages)

20/04/2010

Registered office address changed from Cofton House Trent Lane Kings Newton Derbyshire DE73 8BT on 2010-04-20

View PDF (2 pages)

14/09/2009

Registered office changed on 14/09/2009 from 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

14/09/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

10/09/2009

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
1.30K
-
0.00
-
-

2022
1
5.68K
-
0.00
-
-

2022
1
5.68K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

5.68K £337.83 % *

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
Parkinson, Kevin	Director	07/12/2017 - 10/09/2018	8
Parkinson, James Robert	Director	10/09/2018 - Present	7

Persons with Significant Control

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

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Description

About AVISTONE LIMITED

AVISTONE LIMITED is an(a) Active company incorporated on 10/09/2009 with the registered office located at 42 Elmhurst, Egginton, Derbyshire DE65 6HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVISTONE LIMITED?

AVISTONE LIMITED is currently Active. It was registered on 10/09/2009 .

Where is AVISTONE LIMITED located?

AVISTONE LIMITED is registered at 42 Elmhurst, Egginton, Derbyshire DE65 6HQ.

What does AVISTONE LIMITED do?

AVISTONE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AVISTONE LIMITED have?

AVISTONE LIMITED had 1 employees in 2022.

What is the latest filing for AVISTONE LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-09-10 with no updates.