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Home > England & Wales Companies > AVISA AVIATION SAFETY SYSTEMS LIMITED
Company Information for

AVISA AVIATION SAFETY SYSTEMS LIMITED

ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW,
Company Registration Number
05030472
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avisa Aviation Safety Systems Ltd
AVISA AVIATION SAFETY SYSTEMS LIMITED was founded on 2004-01-30 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". Avisa Aviation Safety Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVISA AVIATION SAFETY SYSTEMS LIMITED
 
Legal Registered Office
ARCHER HOUSE BRITLAND ESTATE
NORTHBOURNE ROAD
EASTBOURNE
EAST SUSSEX
BN22 8PW
Other companies in EC1R
 
Previous Names
NORTHBOURNE TWENTY FOUR LIMITED 19/10/2004
Filing Information
Company Number 05030472
Company ID Number 05030472
Date formed 2004-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB849328196  
Last Datalog update: 2024-03-06 14:57:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVISA AVIATION SAFETY SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOMINIC HILL ASSOCIATES LIMITED   MOKARA LIMITED   JOSH BOTHAM TAX & ACCOUNTING SERVICES LIMITED   THE AUDIT PEOPLE LTD
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Company Officers of AVISA AVIATION SAFETY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ONESIMUS LIMITED
 Company Secretary 2017-11-15
CARL CHRISTIAN EYDE PENTZ MOELLER
 Director 2011-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
CANUTE SECRETARIES LIMITED
 Company Secretary 2011-07-21 2017-11-15
PHILIP STUCKLE
 Director 2016-03-08 2017-05-12
MICHELLE JEANETTE HEIBERG
 Director 2011-07-21 2016-03-08
JUSTIN MARK GOATCHER
 Director 2004-10-21 2014-03-19
ARTHUR LUNDRIGAN TRUEMAN DAVIS
 Director 2010-10-29 2011-07-21
SEBASTIEN KOECHLI
 Director 2010-10-29 2011-07-21
HELEN CLARE GOATCHER
 Company Secretary 2005-02-14 2010-10-29
HELEN CLARE GOATCHER
 Director 2005-02-14 2010-10-29
MALCOLM KENNETH EUSTACE
 Company Secretary 2004-10-21 2005-02-14
MALCOLM KENNETH EUSTACE
 Director 2004-10-21 2005-02-14
ONESIMUS LIMITED
 Company Secretary 2004-01-30 2004-10-21
PETER DOMINIC HILL
 Director 2004-01-30 2004-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ONESIMUS LIMITED BFM INDUSTRIES LTD Company Secretary 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
ONESIMUS LIMITED MARSCHALL UNITED LTD Company Secretary 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
ONESIMUS LIMITED JAM CORPORATION LIMITED Company Secretary 2017-06-17 CURRENT 2017-06-16 Active
ONESIMUS LIMITED EASTBOURNE FIRE & SECURITY LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-08-22
ONESIMUS LIMITED PIONEER BUILDING ASSURED LTD. Company Secretary 2006-10-02 CURRENT 2003-09-25 Dissolved 2015-06-26
ONESIMUS LIMITED BAUPORTE DOORS UK LTD Company Secretary 2005-09-16 CURRENT 2005-09-16 Active
ONESIMUS LIMITED SINGLES SCENE LIMITED Company Secretary 2005-08-01 CURRENT 2005-02-24 Dissolved 2013-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17Voluntary dissolution strike-off suspended
2022-11-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-17Application to strike the company off the register
2022-11-17Application to strike the company off the register
2022-11-17DS01Application to strike the company off the register
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-15PSC09Withdrawal of a person with significant control statement on 2019-04-15
2019-04-15PSC09Withdrawal of a person with significant control statement on 2019-04-15
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-12-13AP04Appointment of Onesimus Limited as company secretary on 2017-11-15
2017-12-13TM02Termination of appointment of Canute Secretaries Limited on 2017-11-15
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL CHRISTIAN EYDE PENTZ MOELLER
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STUCKLE
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 20.2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 17-18 Aylesbury Street London EC1R 0DB
2016-09-12AP01DIRECTOR APPOINTED MR PHILIP STUCKLE
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE JEANETTE HEIBERG
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 20.2
2016-04-13AR0112/04/16 ANNUAL RETURN FULL LIST
2016-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 20.2
2015-04-14AR0112/04/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 20.2
2014-04-15AR0112/04/14 ANNUAL RETURN FULL LIST
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN GOATCHER
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0112/04/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0112/04/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-16AP04CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED
2011-08-01AP01DIRECTOR APPOINTED MICHELLE JEANETTE HEIBERG
2011-08-01AP01DIRECTOR APPOINTED CARL CHRISTIAN EYDE PENTZ MOELLER
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM ARCHER HOUSE BRITLAND NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIS
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN KOECHLI
2011-04-14RES01ADOPT ARTICLES 18/11/2010
2011-04-12AR0112/04/11 FULL LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN KOECHLI / 01/01/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LUNDRIGAN TRUEMAN DAVIS / 01/01/2011
2011-03-24AR0130/01/11 FULL LIST
2010-11-08AP01DIRECTOR APPOINTED SEBASTIEN KOECHLI
2010-11-08AP01DIRECTOR APPOINTED ARTHUR LUNDRIGAN TRUEMAN DAVIS
2010-11-08MEM/ARTSARTICLES OF ASSOCIATION
2010-11-08RES01ALTER ARTICLES 29/10/2010
2010-11-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-11-08SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-03SH0603/11/10 STATEMENT OF CAPITAL GBP 20.2
2010-11-02AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GOATCHER
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY HELEN GOATCHER
2010-07-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-09AA01PREVEXT FROM 31/10/2009 TO 30/04/2010
2010-02-17AR0130/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARE GOATCHER / 01/10/2009
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CLARE GOATCHER / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARK GOATCHER / 01/10/2009
2009-03-26363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-2188(2)AD 07/01/09 GBP SI 12@0.1=1.2 GBP IC 24/25.2
2009-01-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-08AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-21363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM DOMINIC HILL ASSOCIATES LIMITED ARCHER HOUSE, BRITLAND NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW
2008-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN GOATCHER / 25/02/2008
2008-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN GOATCHER / 25/02/2008
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GOATCHER / 25/02/2008
2007-05-21RES04£ NC 3000/4000 31/03/0
2007-05-21RES12VARYING SHARE RIGHTS AND NAMES
2007-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-2188(2)RAD 01/04/07--------- £ SI 8@1=8 £ SI 10@.5=5 £ IC 11/24
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-19363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-03-03363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-2388(2)RAD 14/02/05--------- £ SI 10@.1=1 £ IC 10/11
2005-02-21363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-12-09225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04
2004-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-18288aNEW DIRECTOR APPOINTED
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288bSECRETARY RESIGNED
2004-10-19CERTNMCOMPANY NAME CHANGED NORTHBOURNE TWENTY FOUR LIMITED CERTIFICATE ISSUED ON 19/10/04
2004-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVISA AVIATION SAFETY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVISA AVIATION SAFETY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2008-12-11 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 546,268
Creditors Due Within One Year 2011-12-31 £ 201,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVISA AVIATION SAFETY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 207,357
Cash Bank In Hand 2011-12-31 £ 97,338
Current Assets 2012-12-31 £ 715,369
Current Assets 2011-12-31 £ 429,878
Debtors 2012-12-31 £ 481,222
Debtors 2011-12-31 £ 332,540
Fixed Assets 2012-12-31 £ 135,028
Fixed Assets 2011-12-31 £ 57,694
Shareholder Funds 2012-12-31 £ 304,129
Shareholder Funds 2011-12-31 £ 285,827
Stocks Inventory 2012-12-31 £ 26,790
Tangible Fixed Assets 2012-12-31 £ 53,393
Tangible Fixed Assets 2011-12-31 £ 29,392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVISA AVIATION SAFETY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVISA AVIATION SAFETY SYSTEMS LIMITED
Trademarks
We have not found any records of AVISA AVIATION SAFETY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVISA AVIATION SAFETY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AVISA AVIATION SAFETY SYSTEMS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
European Aviation Safety Agency outsourcing of certification tasks to national aviation authorities (NAAs) and qualified entities (QEs) 2012/03/09

In support of its certification and approval activities EASA is looking to sign contracts with competent, experienced and qualified service providers who shall perform a certain portion of these activities on the Agency's behalf.
Outgoings
Business Rates/Property Tax
No properties were found where AVISA AVIATION SAFETY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AVISA AVIATION SAFETY SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVISA AVIATION SAFETY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVISA AVIATION SAFETY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN22 8PW