Agency for International Visits Limited

Company Registration Number: 05607442

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agency for International Visits Limited is a Private Company Limited by Shares first registered on 31 October 2005. Its current registered address is in East Sussex.

Registered Address

30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

There are 1017 companies currently registered at this postcode, including this one.

All companies at BN27 1DW

Registration Data

Company Number

05607442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PARKS, Pauline Elizabeth

    Secretary

    Appointed on 31 October 2005

     

    30-34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • MOORE, Stephen James

    Director

    Appointed on 31 October 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1962

    30-34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2005

    Resigned on 31 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2005

    Resigned on 31 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXO1R0. Transaction: MzE2MTAxNjcyMWFkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A4VGSR. Transaction: MzE1MTg5MzIyMmFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFEOHS. Transaction: MzEzNDQ3Mzc4NmFkaXF6a2N4.

  4. 23 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9AL2X. Transaction: MzEyNzYwNTQwMWFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9CG8. Transaction: MzExMDYwMzEzMmFkaXF6a2N4.

  6. 21 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLYD2R. Transaction: MzEwNDA4NDM5NWFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJ4TT. Transaction: MzA4ODExOTM1NWFkaXF6a2N4.

  8. 19 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CWYK9U. Transaction: MzA4MTc4MTE5MGFkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1O1F6. Transaction: MzA2Njk3MzUyN2FkaXF6a2N4.

  10. 5 November 2012 Director's details changed for Stephen James Moore on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1L1O1EY. Transaction: MzA2Njk0ODc0NWFkaXF6a2N4.

  11. 10 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CVWXGO. Transaction: MzA2MDU3ODM4NmFkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X6KPRYUV. Transaction: MzA0NjMxMjk4NmFkaXF6a2N4.

  13. 20 December 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9N8OQ3I. Transaction: MzAyOTA1NjA5OGFkaXF6a2N4.

  14. 20 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X9N1JQ36. Transaction: MzAyOTA1NTQ0NmFkaXF6a2N4.

  15. 3 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XIF65KJ8. Transaction: MzAxNjg3NjIxNGFkaXF6a2N4.

  16. 10 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XYZK0EUM. Transaction: MzAwMjU2NDYyOGFkaXF6a2N4.

  17. 10 November 2009 Director's details changed for Stephen James Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYZJZEUK. Transaction: MzAwMjU2MjkzOWFkaXF6a2N4.

  18. 10 November 2009 Secretary's details changed for Pauline Elizabeth Parks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XYZJYEUJ. Transaction: MzAwMjU2MjkzNmFkaXF6a2N4.

  19. 17 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X3VEGCHI. Transaction: MjAzOTMzNjEyMWFkaXF6a2N4.

  20. 31 October 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FP44FQ. Transaction: MjAxNjk2NzgzOGFkaXF6a2N4.

  21. 2 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQyOTQzN2FkaXF6a2N4.

  22. 2 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQzMTk4M2FkaXF6a2N4.

  23. 3 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyMDIzN2FkaXF6a2N4.

  24. 15 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUxMTgyNmFkaXF6a2N4.

  25. 1 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTEyMjUyOGFkaXF6a2N4.

  26. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM2MTU3NGFkaXF6a2N4.

  27. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU4ODQwNWFkaXF6a2N4.

  28. 11 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYzMDE2MWFkaXF6a2N4.

  29. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg4NTU0OWFkaXF6a2N4.

  30. 31 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTY0NjQ2OGFkaXF6a2N4.

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