AVISTA OIL SERVICES (UK) LTD - STOURPORT-ON-SEVERN


Company Profile Company Filings

Overview

AVISTA OIL SERVICES (UK) LTD is a Private Limited Company from STOURPORT-ON-SEVERN UNITED KINGDOM and has the status: Active.
AVISTA OIL SERVICES (UK) LTD was incorporated 14 years ago on 29/04/2010 and has the registered number: 07239275. The accounts status is SMALL and accounts are next due on 30/09/2024.

AVISTA OIL SERVICES (UK) LTD - STOURPORT-ON-SEVERN

This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOMBARD HOUSE
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 9BZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACUMEN ENERGY LIMITED (until 11/11/2015)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WARNER OLPIN Oct 1965 British Director 2018-04-30 CURRENT
MR DAVID DINWOODIE Jun 1979 British Director 2018-04-30 CURRENT
MR ALISTAIR WRIGHT Oct 1969 British Director 2010-04-29 UNTIL 2011-07-18 RESIGNED
MR KEVAN BRIAN UNDERHILL Jul 1958 British Director 2010-04-29 UNTIL 2011-01-25 RESIGNED
MR KRISTIAN DAVID SUTTON May 1980 British Director 2012-05-14 UNTIL 2014-01-15 RESIGNED
MR KRISTIAN DAVID SUTTON May 1980 British Director 2014-11-04 UNTIL 2018-04-12 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2010-04-29 UNTIL 2010-04-29 RESIGNED
MR JONATHAN STEPHEN MORRIS Oct 1961 British Director 2011-01-25 UNTIL 2014-11-04 RESIGNED
MR OWEN MILTON Mar 1972 British Director 2014-05-13 UNTIL 2018-10-01 RESIGNED
MR MARIO MAJIC Nov 1987 German Director 2016-04-05 UNTIL 2018-04-30 RESIGNED
THOMAS KNIGGE Aug 1981 German Director 2014-01-15 UNTIL 2016-04-05 RESIGNED
MR LEON KIRK Dec 1965 British Director 2011-07-18 UNTIL 2014-11-04 RESIGNED
TOMMI ANTERO JARVINEN Dec 1976 Finnish Director 2014-01-15 UNTIL 2018-04-30 RESIGNED
MR ANDREW CROSSLEY May 1976 British Director 2014-11-04 UNTIL 2018-04-12 RESIGNED
MR MARK AINSLEIGH TANKARD Secretary 2010-04-29 UNTIL 2012-05-14 RESIGNED
MR KRISTIAN DAVID SUTTON Secretary 2012-05-14 UNTIL 2014-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Slicker Recycling Limited 2018-04-30 Stourport-On-Severn   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Avista Oil Ag 2016-04-06 - 2018-04-30 Uetze   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHSPEED GROUP LTD KNOTTINGLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
CHEMWASTE LIMITED LEEDS ... FULL 38220 - Treatment and disposal of hazardous waste
ACUMEN WASTE SERVICES LIMITED KNOTTINGLEY Active FULL 38110 - Collection of non-hazardous waste
HEADINGLEY LAND DEVELOPMENTS LIMITED LEEDS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WASTE SERVICES GROUP LIMITED KNOTTINGLEY Active FULL 38120 - Collection of hazardous waste
118 NORBURY CRESCENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DLR HOLDINGS LIMITED RIPON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUNDEDTANKS LIMITED KNOTTINGLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SEPARATORSPLUS LIMITED KNOTTINGLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALL-WAY LOGISTICS LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
131 AMHURST ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CLEARWATER RECYCLING SYSTEMS LIMITED KNOTTINGLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
1ST CLASS TRAVEL LIMITED KEIGHLEY Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
CLEAN PAK LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
360 SKATE LIMITED RICHMOND Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
DPEG LTD RIPON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ACUMEN RECYCLING SERVICES LIMITED KNOTTINGLEY Dissolved... SMALL 22190 - Manufacture of other rubber products
VOS INDUSTRIAL LTD CLEETHORPES ENGLAND Active TOTAL EXEMPTION FULL 38120 - Collection of hazardous waste
ACUMEN GROUP HOLDINGS LIMITED KNOTTINGLEY UNITED KINGDOM Active FULL 38120 - Collection of hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
AVISTA_OIL_SERVICES_(UK)_ - Accounts 2023-09-27 31-12-2022 £530 equity
AVISTA_OIL_SERVICES_(UK)_ - Accounts 2022-09-30 31-12-2021 £530 equity
AVISTA_OIL_SERVICES_(UK)_ - Accounts 2021-10-01 31-12-2020 £13 Cash £537 equity

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