Avistra Limited

Company Registration Number: 05715223

Company registered in England and Wales

Approximate Location Map

Registered Address

KINGSWOOD COURT
1 HEMLOCK CLOSE
KINGSWOOD
SURREY
KT20 6QW

There are 66 companies currently registered at this postcode, including this one.

All companies at KT20 6QW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Avistra Limited is a Private Company Limited by Shares first registered on 20 February 2006. Its current registered address is in Kingswood, Surrey.

Registration Data

Company Number

05715223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

20 February 2015

Returns Next Due

19 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £446,140£421,498£476,604£362,780£292,580
of which Cash £126,566£113,463£148,568£325,490£292,580
Total Assets £446,140£421,498£476,604£362,780£292,580
Current Liabilities £22,007£24,412£77,770£35,971£31,638
Net Current Assets £424,133£397,086£398,834£326,809£260,942
Total Net Worth £426,151£397,600£399,861£326,809£260,942

Previous Names

No previous names

Company Officers

  • SOMERVILLE, Lynne Elizabeth

    Secretary

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Secretary

    Atwood House
    Maddox Park, Little Bookham
    Leatherhead
    Surrey
    KT23 3BJ

  • SOMERVILLE, Lynne Elizabeth

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1950

    Atwood House
    Maddox Park, Little Bookham
    Leatherhead
    Surrey
    KT23 3BJ

  • SOMERVILLE, Michael Hugh

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1952

    Atwood House
    Maddox Park, Little Bookham
    Leatherhead
    Surrey
    KT23 3BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2006

    Resigned on 20 February 2006

    26
    Church Street
    London
    NW8 8EP

  • SOMERVILLE, Alison

    Director

    Appointed on 20 February 2006

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1983

    Atwood House
    Maddox Park
    Little Bookham
    Surey
    KT23 3BJ

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTczODA5NGFkaXF6a2N4.

  2. 11 August 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5CP9AUI. Transaction: MzE1NDk0ODk4M2FkaXF6a2N4.

  3. 21 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4DV9HGQ. Transaction: MzEyOTQzMzcyNGFkaXF6a2N4.

  4. 11 August 2015 Registered office address changed from Atwood House, Maddox Park Little Bookham Surrey KT23 3BJ to Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: A4CSTSAX. Transaction: MzEyODc5MjU5MWFkaXF6a2N4.

  5. 10 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4CSTSAH. Transaction: MzEyODY4OTE3MmFkaXF6a2N4.

  6. 10 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDU1RTQVBhZGlxemtjeA.

  7. 4 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42HHZQR. Transaction: MzExODU2NzY1M2FkaXF6a2N4.

  8. 10 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MFKMKJ. Transaction: MzExMzIxODE1M2FkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAXMH. Transaction: MzA5NTUyNDQ3MGFkaXF6a2N4.

  10. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3024EXT. Transaction: MzA5MzA2MTUwNmFkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X2400YNM. Transaction: MzA3NDM0NjAzOGFkaXF6a2N4.

  12. 12 March 2013 Termination of appointment of Alison Somerville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2400YNE. Transaction: MzA3NDM0NTgzMWFkaXF6a2N4.

  13. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MEE89. Transaction: MzA3MTUzMjI2MmFkaXF6a2N4.

  14. 25 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFKMP. Transaction: MzA1MzA5NzE3NWFkaXF6a2N4.

  15. 10 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109VVS1. Transaction: MzA1MDQ4NDcwNGFkaXF6a2N4.

  16. 12 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X0JOXSD6. Transaction: MzAzMzcxOTIxNGFkaXF6a2N4.

  17. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APD41QLS. Transaction: MzAzMDM1OTg1NGFkaXF6a2N4.

  18. 25 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XV22OHTU. Transaction: MzAxMDI3NzgwNWFkaXF6a2N4.

  19. 25 February 2010 Director's details changed for Alison Somerville on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV22LHTR. Transaction: MzAxMDI3NzIzMmFkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Michael Hugh Somerville on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XV22NHTT. Transaction: MzAxMDI3NzIzNWFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Lynne Elizabeth Somerville on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XV22MHTS. Transaction: MzAxMDI3NzIzNGFkaXF6a2N4.

  22. 13 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANM15GGL. Transaction: MzAwNjk3MzIxMGFkaXF6a2N4.

  23. 17 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY84Z85J. Transaction: MjAyODIyNTM0MmFkaXF6a2N4.

  24. 16 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XY84Y85I. Transaction: MjAyODE5Nzk5N2FkaXF6a2N4.

  25. 25 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AB92A54F. Transaction: MjAxODczMDM5MmFkaXF6a2N4.

  26. 3 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPNAXNN. Transaction: MjAwMDYzOTgyNGFkaXF6a2N4.

  27. 28 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMxMjMxM2FkaXF6a2N4.

  28. 31 March 2007 Accounting reference date extended from 28/02/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODg2Nzc5MGFkaXF6a2N4.

  29. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzUzMTg2MWFkaXF6a2N4.

  30. 8 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM2NDc2MmFkaXF6a2N4.

  31. 8 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI0OTEwM2FkaXF6a2N4.

  32. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE5NzI1MGFkaXF6a2N4.

  33. 20 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMzMjQ3MmFkaXF6a2N4.

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54.161.118.57 Tue, 16 Jul 2019 23:21:27 +0100