Company number 06738397
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 2
. The most likely internet sites of AVISOURCE LIMITED are www.avisource.co.uk, and www.avisource.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avisource Limited is a Private Limited Company.
The company registration number is 06738397. Avisource Limited has been working since 31 October 2008.
The present status of the company is Active. The registered address of Avisource Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . COHEN, Barry Michael is a Director of the company. MACAU, JR, Carlos Leandro is a Director of the company. Secretary CRS LEGAL SERVICES LTD has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. Director IRWIN, Thomas S has been resigned. Director TROWBRIDGE, Karl John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CRS LEGAL SERVICES LTD
Resigned: 31 October 2008
Appointed Date: 31 October 2008
Director
IRWIN, Thomas S
Resigned: 01 August 2013
Appointed Date: 31 March 2010
79 years old
Persons With Significant Control
Prime Air Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AVISOURCE LIMITED Events
20 Dec 2016
Confirmation statement made on 31 October 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
15 Jul 2015
Accounts for a dormant company made up to 31 October 2014
18 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 20 more events
03 Aug 2009
Director appointed karl john trowbridge
25 Jun 2009
Appointment terminated secretary crs legal services LTD
25 Jun 2009
Appointment terminated director richard hardbattle
25 Jun 2009
Registered office changed on 25/06/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
31 Oct 2008
Incorporation