AVISTEC LIMITED
Company is dissolved
General Information
NAME
AVISTEC LIMITED
COMPANY NUMBER
05246680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/09/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2016
ACCOUNTS MADE UP TO
28/02/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK9 1EH
Witan Court
305 Upper Fourth Street
Milton Keynes
Buckinghamshire
MK9 1EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (904105209) Appointed |
| 14/10/2024 | New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (904105209) Appointed |
| 12/09/2024 | New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (904105209) Appointed |
Credit Risk Overview
Want to learn more about AVISTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVISTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVISTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2004 - 01/12/2007 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/09/2004 - 08/11/2004 (1 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/11/2004 - 24/10/2012 (7 years and 11 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2007 - 01/01/2012 (4 years and 1 months) Born in Apr 1961 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/05/2012 - 01/02/2015 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (904105209) Appointed |
| 14/10/2024 | New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (904105209) Appointed |
| 12/09/2024 | New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (904105209) Appointed |
| 31/07/2024 | New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (904105209) Appointed |
| 09/02/2024 | New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (904105209) Appointed |
| 08/02/2024 | New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (904105209) Appointed |
| 28/12/2023 | New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (904105209) Appointed |
| 29/03/2023 | New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (904105209) Appointed |
| 24/03/2023 | New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (904105209) Appointed |
| 18/02/2016 | REID & CO PROFESSIONAL SERVICES LIMITED (920473363) has left the board |
| 18/02/2016 | New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (904105209) Appointed |
| 18/02/2016 | REID & CO PROFESSIONAL SERVICES LIMITED (920473363) has left the board |
| 18/02/2016 | New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (904105209) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (920473363) Appointed |
| 04/02/2016 | Katja Olschyna (917041654) has left the board |
| 04/02/2016 | Katja Olschyna (917041654) has left the board |
| 04/02/2016 | New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (920473363) Appointed |
| 04/02/2016 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 05/12/2012 | New Accounts filed |
| 04/12/2012 | Alfia Casella (917367809) has left the board |
| 22/11/2012 | New Board Member Alfio Casella (917378019) Appointed |
| 19/11/2012 | New Board Member Alfia Casella (917367809) Appointed |
| 16/11/2012 | Achim Hannemann (910125201) has left the board |
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