AVISOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 19/06/2519 June 2025 | Director's details changed for Mr Carlos Leandro Macau, Jr on 2025-06-18 |
| 19/06/2519 June 2025 | Director's details changed for Mr Barry Michael Cohen on 2025-06-18 |
| 19/06/2519 June 2025 | Director's details changed for Mr Carlos Leandro Macau, Jr on 2025-06-18 |
| 18/06/2518 June 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-18 |
| 18/06/2518 June 2025 | Change of details for Prime Air Europe Limited as a person with significant control on 2025-06-18 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-10-31 with updates |
| 02/11/242 November 2024 | Director's details changed for Mr Barry Michael Cohen on 2024-08-13 |
| 31/10/2431 October 2024 | Change of details for Prime Air Europe Limited as a person with significant control on 2024-08-13 |
| 24/08/2424 August 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 13/08/2413 August 2024 | Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-13 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 13/11/2313 November 2023 | Change of details for Prime Air Europe Limited as a person with significant control on 2016-04-06 |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 20/01/2320 January 2023 | Director's details changed for Mr Barry Michael Cohen on 2023-01-06 |
| 20/01/2320 January 2023 | Director's details changed for Mr Carlos Leandro Macau, Jr on 2023-01-06 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/02/2222 February 2022 | Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-02-22 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 18/11/1418 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 18/11/1318 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS IRWIN |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR CARLOS LEANDRO MACAU, JR |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR BARRY MICHAEL COHEN |
| 07/11/127 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 16/02/1116 February 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR THOMAS S IRWIN |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL TROWBRIDGE |
| 25/11/0925 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JOHN TROWBRIDGE / 01/11/2009 |
| 30/10/0930 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/0930 October 2009 | COMPANY NAME CHANGED PRIME AIR EUROPE LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 20/10/0920 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/0920 October 2009 | CHANGE OF NAME 14/10/2009 |
| 03/08/093 August 2009 | DIRECTOR APPOINTED KARL JOHN TROWBRIDGE |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HARDBATTLE |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY CRS LEGAL SERVICES LTD |
| 31/10/0831 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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