Avista Oil Services (UK) Ltd

Company Registration Number: 07239275

Company registered in England and Wales

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Avista Oil Services (UK) Ltd is a Private Company Limited by Shares first registered on 29 April 2010. Its current registered address is in Knottingley, West Yorkshire.

Registered Address

ACUMEN HOUSE
HEADLANDS LANE
KNOTTINGLEY
WEST YORKSHIRE
WF11 0LA

There are 9 companies currently registered at this postcode, including this one.

All companies at WF11 0LA

Registration Data

Company Number

07239275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38220 - Treatment and disposal of hazardous waste

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £266,440£585,250£753,002£402,153£162,179£114,466
of which Cash £89,980£107,199£13,260£0£0£21,232
Total Assets £266,440£585,250£753,002£402,153£162,179£114,466
Current Liabilities £407,835£393,911£413,898£431,463£327,990£201,400
Net Current Assets £-141,395£191,339£339,104£-29,310£-165,811£-86,934
Total Net Worth £-1,205,968£-566,481£-250,159£-352,016£-350,680£-77,990

Previous Names

  • ACUMEN ENERGY LIMITED, active until 11 November 2015

Company Officers

  • CROSSLEY, Andrew

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    Acumen House
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0LA

  • JARVINEN, Tommi Antero

    Director

    Appointed on 15 January 2014

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: December 1976

    Acumen House
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0LA
    United Kingdom

  • MAJIC, Mario

    Director

    Appointed on 5 April 2016

     

    Nationality: German

    Occupation: Business Executive

    Month of birth: November 1987

    Acumen House
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0LA

  • MILTON, Owen

    Director

    Appointed on 13 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Acumen House
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0LA

  • SUTTON, Kristian David

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1980

    Acumen House
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0LA

  • SUTTON, Kristian David

    Secretary

    Appointed on 14 May 2012

    Resigned on 15 January 2014

    Acumen House
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0LA
    United Kingdom

  • TANKARD, Mark Ainsleigh

    Secretary

    Appointed on 29 April 2010

    Resigned on 14 May 2012

    The Coach House
    Bowcliffe Hall Estate
    Bramham
    Wetherby
    West Yorkshire
    LS23 6LP

  • KIRK, Leon

    Director

    Appointed on 18 July 2011

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Acumen House
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0LA
    United Kingdom

  • KNIGGE, Thomas

    Director

    Appointed on 15 January 2014

    Resigned on 5 April 2016

    Nationality: German

    Occupation: Director

    Month of birth: August 1981

    Acumen House
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0LA
    United Kingdom

  • MORRIS, Jonathan Stephen

    Director

    Appointed on 25 January 2011

    Resigned on 4 November 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1961

    Acumen House
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0LA
    United Kingdom

  • ROUND, Jonathon Charles

    Director

    Appointed on 29 April 2010

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

  • SUTTON, Kristian David

    Director

    Appointed on 14 May 2012

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1980

    Acumen House
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0LA
    United Kingdom

  • UNDERHILL, Kevan Brian

    Director

    Appointed on 29 April 2010

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    The Coach House
    Bowcliffe Hall Estate
    Bramham
    Wetherby
    West Yorkshire
    LS23 6LP

  • WRIGHT, Alistair

    Director

    Appointed on 29 April 2010

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1969

    The Coach House
    Bowcliffe Hall Estate
    Bramham
    Wetherby
    West Yorkshire
    LS23 6LP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JF1YP7. Transaction: MzE2MTk1NTk5NmFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X55X3GKZ. Transaction: MzE0NzQ5NzQ0MGFkaXF6a2N4.

  3. 5 April 2016 Appointment of Mr Mario Majic as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X548P2EI. Transaction: MzE0NTY2NDcyNGFkaXF6a2N4.

  4. 5 April 2016 Termination of appointment of Thomas Knigge as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X548P0T6. Transaction: MzE0NTY2NDMzMGFkaXF6a2N4.

  5. 15 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVK708. Transaction: MzEzNzM0NjI5MWFkaXF6a2N4.

  6. 11 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4JDP3S3. Transaction: MzEzNDk0MjE3MGFkaXF6a2N4.

  7. 11 November 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4JDP3SB. Transaction: MzEzNDk0MTU5NmFkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWO9S. Transaction: MzEyMjYyNzcyMGFkaXF6a2N4.

  9. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBF57L. Transaction: MzExNDUxNzQ4MWFkaXF6a2N4.

  10. 4 November 2014 Appointment of Mr Andrew Crossley as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3JYWRXT. Transaction: MzExMDY4NTc0N2FkaXF6a2N4.

  11. 4 November 2014 Termination of appointment of Leon Kirk as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3JYWSLK. Transaction: MzExMDY4NjAyMGFkaXF6a2N4.

  12. 4 November 2014 Termination of appointment of Jonathan Stephen Morris as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3JYWQ7K. Transaction: MzExMDY4NTE2NGFkaXF6a2N4.

  13. 4 November 2014 Appointment of Mr Kristian David Sutton as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3JYWPWZ. Transaction: MzExMDY4NTA1NmFkaXF6a2N4.

  14. 23 May 2014 Appointment of Mr Owen Milton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I4W77. Transaction: MzEwMDYwMDM1NWFkaXF6a2N4.

  15. 23 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38I45A1. Transaction: MzEwMDU5MjI5N2FkaXF6a2N4.

  16. 23 May 2014 Termination of appointment of Kristian Sutton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38I459D. Transaction: MzEwMDU5MjA1M2FkaXF6a2N4.

  17. 23 May 2014 Director's details changed for Mr Jonathan Stephen Morris on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X38I459L. Transaction: MzEwMDU5MjA1MWFkaXF6a2N4.

  18. 23 May 2014 Termination of appointment of Kristian Sutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I459T. Transaction: MzEwMDU5MjA1NmFkaXF6a2N4.

  19. 25 February 2014 Registration of charge 072392750007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32FQ4B5. Transaction: MzA5NTE2NTY5NmFkaXF6a2N4.

  20. 17 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDYzOTAxN2FkaXF6a2N4.

  21. 17 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDYzODk2M2FkaXF6a2N4.

  22. 17 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDYyNDExM2FkaXF6a2N4.

  23. 17 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A31M9QHS. Transaction: MzA5NDYyMzg4MmFkaXF6a2N4.

  24. 11 February 2014 Appointment of Tommi Antero Jarvinen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I2A77. Transaction: MzA5NDMyNjU5NGFkaXF6a2N4.

  25. 11 February 2014 Appointment of Thomas Knigge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I297C. Transaction: MzA5NDMyNjM2N2FkaXF6a2N4.

  26. 30 January 2014 Statement of capital following an allotment of shares on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Capital. Type: SH01. Barcode: A30JSBDT. Transaction: MzA5MzYwMDMzOWFkaXF6a2N4.

  27. 30 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzYwMDI4MGFkaXF6a2N4.

  28. 23 January 2014 Registration of charge 072392750005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X307AP5S. Transaction: MzA5MzIyMzI4N2FkaXF6a2N4.

  29. 23 January 2014 Registration of charge 072392750006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X307AWHY. Transaction: MzA5MzIyNTM5N2FkaXF6a2N4.

  30. 8 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2Z46OHV. Transaction: MzA5MjUxMjA5NmFkaXF6a2N4.

  31. 31 October 2013 Registration of charge 072392750003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2K6AI89. Transaction: MzA4Nzk3NzkwNGFkaXF6a2N4.

  32. 31 October 2013 Registration of charge 072392750004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2K6AMKR. Transaction: MzA4Nzk3OTAzMWFkaXF6a2N4.

  33. 17 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H2HNWR. Transaction: MzA4NTMxMDIyOGFkaXF6a2N4.

  34. 11 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GABFP5. Transaction: MzA4NDgzMjc0NGFkaXF6a2N4.

  35. 28 May 2013 Statement of capital following an allotment of shares on 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Capital. Type: SH01. Barcode: A28NY5VF. Transaction: MzA3ODczNjI3MWFkaXF6a2N4.

  36. 1 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27GHC03. Transaction: MzA3NzI5MTg1NWFkaXF6a2N4.

  37. 9 January 2013 Cancellation of shares. Statement of capital on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Capital. Type: SH06. Barcode: A1ZMAJQ1. Transaction: MzA3MDc5NTE2NWFkaXF6a2N4.

  38. 31 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B1K6. Transaction: MzA3MDE4MDQwOGFkaXF6a2N4.

  39. 29 October 2012 Registered office address changed from the Coach House Bowcliffe Hall Estate Bramham Wetherby West Yorkshire LS23 6LP United Kingdom on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJN43Z. Transaction: MzA2NjYxNjgzM2FkaXF6a2N4.

  40. 2 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EFNSZT. Transaction: MzA2MjExNjY5MmFkaXF6a2N4.

  41. 24 May 2012 Termination of appointment of Mark Tankard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19LGEPF. Transaction: MzA1ODA1NjM1MWFkaXF6a2N4.

  42. 24 May 2012 Appointment of Mr Kristian David Sutton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19LGCI8. Transaction: MzA1ODA1NTUxOWFkaXF6a2N4.

  43. 24 May 2012 Appointment of Mr Kristian David Sutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LGCAJ. Transaction: MzA1ODA1NTQ1MWFkaXF6a2N4.

  44. 23 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X19IWET7. Transaction: MzA1Nzk4NjI1MWFkaXF6a2N4.

  45. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRWNN. Transaction: MzA1MDAyMjg4N2FkaXF6a2N4.

  46. 18 July 2011 Appointment of Mr Leon Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7YRCVXX. Transaction: MzA0MDU5NjgyNGFkaXF6a2N4.

  47. 18 July 2011 Termination of appointment of Alistair Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7YRBVXW. Transaction: MzA0MDU5NjgyM2FkaXF6a2N4.

  48. 25 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XPVGIUFO. Transaction: MzAzNzc0MDIzNGFkaXF6a2N4.

  49. 16 May 2011 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMATNU69. Transaction: MzAzNzE5OTIzNmFkaXF6a2N4.

  50. 9 February 2011 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: ABX4YRIT. Transaction: MzAzMTk0MTE4N2FkaXF6a2N4.

  51. 3 February 2011 Appointment of Mr Jonathan Stephen Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEHNXRCS. Transaction: MzAzMTYxMTgzOGFkaXF6a2N4.

  52. 3 February 2011 Termination of appointment of Kevan Underhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEHNYRCT. Transaction: MzAzMTYxMTcyNGFkaXF6a2N4.

  53. 22 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ5IVR02. Transaction: MzAzMTAyMDQxN2FkaXF6a2N4.

  54. 25 May 2010 Appointment of Mr Kevan Brian Underhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKPYPK9M. Transaction: MzAxNjE3MzUxOWFkaXF6a2N4.

  55. 25 May 2010 Appointment of Mr Alistair Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKPYHK9E. Transaction: MzAxNjE3MzUxM2FkaXF6a2N4.

  56. 25 May 2010 Appointment of Mr Mark Ainsleigh Tankard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKPYXK9U. Transaction: MzAxNjE3MzUyNWFkaXF6a2N4.

  57. 25 May 2010 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XKQ0IK9I. Transaction: MzAxNjE3MzU2MGFkaXF6a2N4.

  58. 25 May 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKPYKK9H. Transaction: MzAxNjE3MzUxOGFkaXF6a2N4.

  59. 29 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOUB2JKV. Transaction: MzAxNDU3NDc4MGFkaXF6a2N4.

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