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AVISTA HOLDING CO., LTD. - 1 Fleming Building, Milton Bridge, Penicuik, EH26 0BE, United Kingdom
Company Information
- Company registration number
- SC570974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Fleming Building
- Milton Bridge
- Penicuik
- EH26 0BE
- Scotland 1 Fleming Building, Milton Bridge, Penicuik, EH26 0BE, Scotland UK
Management
- Managing Directors
- GREEN, Robert
- HANLEY, Samantha Melanie
- FINCHER, Brandon
- Company secretaries
- REKRUT, Mike
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-11
- Age Of Company 2017-07-11 6 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- -
- Avista Pharma Solutions, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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AVISTA HOLDING CO., LTD. Company Description
- AVISTA HOLDING CO., LTD. is a ltd registered in United Kingdom with the Company reg no SC570974. Its current trading status is "live". It was registered 2017-07-11. It has declared SIC or NACE codes as "21100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Fleming Building .
Get AVISTA HOLDING CO., LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avista Holding Co., Ltd. - 1 Fleming Building, Milton Bridge, Penicuik, EH26 0BE, United Kingdom
- 2017-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-01-03) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-15) - TM01
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accounts-with-accounts-type-unaudited-abridged (2023-02-21) - AA
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accounts-amended-with-accounts-type-small (2023-03-24) - AAMD
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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appoint-person-director-company-with-name-date (2023-08-15) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-31) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-small (2021-06-30) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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second-filing-of-director-appointment-with-name (2020-08-04) - RP04AP01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-07-25) - AA
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cessation-of-a-person-with-significant-control (2019-06-24) - PSC07
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confirmation-statement-with-updates (2019-07-02) - CS01
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change-person-secretary-company-with-change-date (2019-06-20) - CH03
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change-person-director-company-with-change-date (2019-06-20) - CH01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-20) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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confirmation-statement-with-updates (2018-07-19) - CS01
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notification-of-a-person-with-significant-control (2018-04-19) - PSC02
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capital-allotment-shares (2018-02-15) - SH01
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change-account-reference-date-company-current-extended (2018-02-08) - AA01
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resolution (2018-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
keyboard_arrow_right 2017
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incorporation-company (2017-07-11) - NEWINC