AVISA LIMITED

Overview

Company Name	AVISA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03659651
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVISA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AVISA LIMITED located?

Registered Office Address	Lake House 2 Port Way Port Solent PO6 4TY Portsmouth Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AVISA LIMITED?

Previous Company Names
Company Name	From	Until
INDEPENDENT BUSINESS CONSULTANTS LIMITED	Oct 30, 1998	Oct 30, 1998

What are the latest accounts for AVISA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for AVISA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for AVISA LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Secretary's details changed for Mr Manuel Kott on Dec 17, 2025	1 pages	CH03

Dec 11, 2025	Director's details changed for Mr Leon Kott on Dec 11, 2025	2 pages	CH01

Dec 11, 2025	Director's details changed for Mr Emile Kott on Dec 11, 2025	2 pages	CH01

Dec 11, 2025	Director's details changed for Mr Manuel Kott on Dec 11, 2025	2 pages	CH01

Dec 11, 2025	Director's details changed for Ms Adelle Kott on Dec 11, 2025	2 pages	CH01

Dec 11, 2025	Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on Dec 11, 2025	1 pages	AD01

Dec 11, 2025	Change of details for Mr Manuel Kott as a person with significant control on Dec 11, 2025	2 pages	PSC04

Oct 30, 2025	Confirmation statement made on Oct 30, 2025 with updates	4 pages	CS01

Jul 29, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 30, 2024 with updates	5 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Mar 20, 2024	Cessation of Barbara Ann Kott as a person with significant control on Dec 21, 2023	1 pages	PSC07

Feb 07, 2024	Appointment of Mr Leon Kott as a director on Feb 05, 2024	2 pages	AP01

Feb 07, 2024	Appointment of Mr Emile Kott as a director on Feb 05, 2024	2 pages	AP01

Feb 07, 2024	Appointment of Ms Adelle Kott as a director on Feb 05, 2024	2 pages	AP01

Jan 10, 2024	Termination of appointment of Barbara Ann Kott as a secretary on Dec 21, 2023	1 pages	TM02

Jan 10, 2024	Appointment of Mr Manuel Kott as a secretary on Dec 21, 2023	2 pages	AP03

Jan 10, 2024	Termination of appointment of Barbara Ann Kott as a director on Dec 21, 2023	1 pages	TM01

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of AVISA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOTT, Manuel 2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom	Dec 21, 2023		Secretary	2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom				317925390001
KOTT, Adelle 2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom	Feb 05, 2024		Director	2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom	England	British	1976-4	319030040001
KOTT, Emile 2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom	Feb 05, 2024		Director	2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom	England	British	1978-9	319030060001
KOTT, Leon 2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom	Feb 05, 2024		Director	2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom	England	British	1981-8	147029780002
KOTT, Manuel 2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom	Nov 14, 1998		Director	2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom	England	British	1945-4	24016290005
KOTT, Barbara Ann North Street PO9 1QU Havant Station House Hampshire England	Nov 14, 1998	Dec 21, 2023	Secretary	North Street PO9 1QU Havant Station House Hampshire England		British		25520990004
VICKERS, Graham 21 Kewferry Drive HA6 2NT Northwood Middlesex	Nov 02, 1998	Nov 14, 1998	Secretary	21 Kewferry Drive HA6 2NT Northwood Middlesex		British		5993620002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 30, 1998	Nov 02, 1998	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
KOTT, Barbara Ann North Street PO9 1QU Havant Station House Hampshire England	Apr 01, 2006	Dec 21, 2023	Director	North Street PO9 1QU Havant Station House Hampshire England	England	British	1943-12	25520990003
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 30, 1998	Nov 02, 1998	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001
GRS SERVICES LIMITED 2nd Floor Hyde House The Hyde Edgware Road Colindale NW9 6LH London	Nov 02, 1998	Nov 14, 1998	Director	2nd Floor Hyde House The Hyde Edgware Road Colindale NW9 6LH London				44477540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVISA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Barbara Ann Kott North Street PO9 1QU Havant Station House Hampshire England	Apr 06, 2016	North Street PO9 1QU Havant Station House Hampshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Manuel Kott 2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom	Apr 06, 2016	2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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