Avista Oil Services (UK) Ltd. Head office in Stourport-on-severn. Check Director.

Avista Oil Services (UK) Ltd, Stourport-on-severn

Avista Oil Services (Uk) Ltd is a private limited company. Previously, it was called Acumen Energy Limited (it was changed on 2015-11-11). Located at Lombard House, Worcester Road, Stourport-On-Severn DY13 9BZ, the above-mentioned 13 years old company was incorporated on 2010-04-29 and is officially classified as "treatment and disposal of hazardous waste" (SIC code: 38220).
2 directors can be found in the enterprise: Mark O. (appointed on 30 April 2018), David D. (appointed on 30 April 2018).

About
Name: Avista Oil Services (UK) Ltd
Number: 07239275
Incorporation date: 2010-04-29
End of financial year: 31 December


Address:	Lombard House Worcester Road Stourport-on-severn DY13 9BZ
SIC code:	38220 - Treatment and disposal of hazardous waste

Company staff

People with significant control

Slicker Recycling Limited

30 April 2018

Address	Lombard House Worcester Road, Stourport-On-Severn, Worcestershire, DY13 9BZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08652156
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Avista Oil Ag

6 April 2016 - 30 April 2018

Address	Bahnhofsstr. 82 31311 Uetze Bahnhofsstr., Uetze, 8231311, Germany
Legal authority	German
Legal form	Ag
Country registered	Germany
Place registered	Germany
Registration number	Hrb 200914
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	625	626	710

The date for Avista Oil Services (Uk) Ltd confirmation statement filing is 2024-05-25. The most recent one was sent on 2023-05-11. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Slicker Recycling Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Worcester Road, DY13 9BZ Stourport-On-Severn, Worcestershire. Avista Oil Ag owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Bahnhofsstr., 8231311 Uetze.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 22nd, June 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 5th, January 2020 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 18th, April 2019 \| accounts	Free Download (21 pages)
TM01	Mon, 1st Oct 2018 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, June 2018 \| resolution	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 23rd, May 2018 \| capital	Free Download (2 pages)
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
TM01	Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
TM01	Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 1st May 2018. New Address: Lombard House Worcester Road Stourport-on-Severn Worcestershire DY13 9BZ. Previous address: Acumen House Headlands Lane Knottingley West Yorkshire WF11 0LA filed on: 1st, May 2018 \| address	Free Download (1 page)
TM01	Thu, 12th Apr 2018 - the day director's appointment was terminated filed on: 17th, April 2018 \| officers	Free Download (1 page)
TM01	Thu, 12th Apr 2018 - the day director's appointment was terminated filed on: 17th, April 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 17th, November 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (6 pages)
AP01	On Tue, 5th Apr 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
TM01	Tue, 5th Apr 2016 - the day director's appointment was terminated filed on: 5th, April 2016 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 15th, December 2015 \| accounts	Free Download (14 pages)
CONNOT	Notice of change of name filed on: 11th, November 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed acumen energy LIMITEDcertificate issued on 11/11/15 filed on: 11th, November 2015 \| change of name	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th May 2015: 83772.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (16 pages)
TM01	Tue, 4th Nov 2014 - the day director's appointment was terminated filed on: 4th, November 2014 \| officers	Free Download (1 page)
AP01	On Tue, 4th Nov 2014 new director was appointed. filed on: 4th, November 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 4th Nov 2014 new director was appointed. filed on: 4th, November 2014 \| officers	Free Download (2 pages)
TM01	Tue, 4th Nov 2014 - the day director's appointment was terminated filed on: 4th, November 2014 \| officers	Free Download (1 page)
AP01	On Fri, 23rd May 2014 new director was appointed. filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
TM01	Fri, 23rd May 2014 - the day director's appointment was terminated filed on: 23rd, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 23rd May 2014: 83772.00 GBP capital
TM02	Fri, 23rd May 2014 - the day secretary's appointment was terminated filed on: 23rd, May 2014 \| officers	Free Download (1 page)
CH01	On Tue, 1st Apr 2014 director's details were changed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, February 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, February 2014 \| resolution	Free Download (57 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, February 2014 \| resolution	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, February 2014 \| resolution	Free Download (4 pages)
AP01	On Tue, 11th Feb 2014 new director was appointed. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 11th Feb 2014 new director was appointed. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 14th Oct 2013: 69899.00 GBP filed on: 30th, January 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, January 2014 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 11th, September 2013 \| accounts	Free Download (12 pages)
SH01	Capital declared on Fri, 29th Apr 2011: 50000.00 GBP filed on: 28th, May 2013 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 29th Apr 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 9th Jan 2013 - 46000.00 GBP filed on: 9th, January 2013 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (12 pages)
AD01	Company moved to new address on Mon, 29th Oct 2012. Old Address: the Coach House Bowcliffe Hall Estate Bramham Wetherby West Yorkshire LS23 6LP United Kingdom filed on: 29th, October 2012 \| address	Free Download (1 page)
AP01	On Thu, 24th May 2012 new director was appointed. filed on: 24th, May 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 24th May 2012 filed on: 24th, May 2012 \| officers	Free Download (1 page)
TM02	Thu, 24th May 2012 - the day secretary's appointment was terminated filed on: 24th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 29th Apr 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
AP01	On Mon, 18th Jul 2011 new director was appointed. filed on: 18th, July 2011 \| officers	Free Download (2 pages)
TM01	Mon, 18th Jul 2011 - the day director's appointment was terminated filed on: 18th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 29th Apr 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (6 pages)
TM01	Mon, 16th May 2011 - the day director's appointment was terminated filed on: 16th, May 2011 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2011 to Thu, 31st Mar 2011 filed on: 9th, February 2011 \| accounts	Free Download (3 pages)
TM01	Thu, 3rd Feb 2011 - the day director's appointment was terminated filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 3rd Feb 2011 new director was appointed. filed on: 3rd, February 2011 \| officers	Free Download (3 pages)
AP03	New secretary appointment on Tue, 25th May 2010 filed on: 25th, May 2010 \| officers	Free Download (1 page)
AP01	On Tue, 25th May 2010 new director was appointed. filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 25th May 2010. Old Address: White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom filed on: 25th, May 2010 \| address	Free Download (1 page)
TM01	Tue, 25th May 2010 - the day director's appointment was terminated filed on: 25th, May 2010 \| officers	Free Download (1 page)
AP01	On Tue, 25th May 2010 new director was appointed. filed on: 25th, May 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2010 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby
Slicker Recycling Limited (0.00 mile)
Ogl Software Limited (0.03 mile)
Pubkit Limited (0.08 mile)
A & P Auto Services (kidderminster) Ltd (0.08 mile)


Dsk Coding Limited (0.03 mile)
Pb Presentations Ltd (0.07 mile)
Ahd Design Limited (0.08 mile)
Wilderness Enterprises Limited (0.08 mile)

Find other company