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 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
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)
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 |
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 |