AVISTONE LIMITED

Overview

Company Name	AVISTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07014795
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2009

Summary

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

What is the purpose of AVISTONE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AVISTONE LIMITED located?

Registered Office Address	42 Elmhurst DE65 6HQ Egginton Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for AVISTONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for AVISTONE LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

May 29, 2025	Micro company accounts made up to Sep 30, 2024	2 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Micro company accounts made up to Sep 30, 2023	2 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	2 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Appointment of Mr James Robert Parkinson as a director on Sep 10, 2018	2 pages	AP01

Sep 11, 2018	Termination of appointment of Kevin Parkinson as a director on Sep 10, 2018	1 pages	TM01

Jun 22, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Dec 07, 2017	Termination of appointment of Anne Parkinson as a director on Dec 07, 2017	1 pages	TM01

Dec 07, 2017	Appointment of Mr Kevin Parkinson as a director on Dec 07, 2017	2 pages	AP01

Sep 12, 2017	Confirmation statement made on Sep 10, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Sep 15, 2016	Confirmation statement made on Sep 10, 2016 with updates	5 pages	CS01

Jun 24, 2016	Micro company accounts made up to Sep 30, 2015	2 pages	AA

May 23, 2016	Termination of appointment of James Robert Parkinson as a director on May 23, 2016	1 pages	TM01

View All Filings

Who are the officers of AVISTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKINSON, Kevin Elmhurst DE65 6HQ Egginton 42 Derbyshire	Jun 04, 2012		Secretary	Elmhurst DE65 6HQ Egginton 42 Derbyshire				169636630001
PARKINSON, James Robert Elmhurst DE65 6HQ Egginton 42 Derbyshire	Sep 10, 2018		Director	Elmhurst DE65 6HQ Egginton 42 Derbyshire	England	British	1980-5	102750570001
KAHAN, Barbara Finchley Road NW11 7TJ London 788 England	Sep 10, 2009	Sep 10, 2009	Director	Finchley Road NW11 7TJ London 788 England	United Kingdom	British	1931-6	64243970001
PARKINSON, Anne Elmhurst DE65 6HQ Egginton 42 Derbyshire	May 23, 2016	Dec 07, 2017	Director	Elmhurst DE65 6HQ Egginton 42 Derbyshire	England	British	1952-11	185638150001
PARKINSON, James Robert Elmhurst Egginton DE65 6HQ Derby 42	Sep 10, 2009	May 23, 2016	Director	Elmhurst Egginton DE65 6HQ Derby 42	England	British	1980-5	102750570001
PARKINSON, Kevin Elmhurst DE65 6HQ Egginton 42 Derbyshire	Dec 07, 2017	Sep 10, 2018	Director	Elmhurst DE65 6HQ Egginton 42 Derbyshire	England	British	1951-5	24365530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVISTONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Robert Parkinson Elmhurst DE65 6HQ Egginton 42 Derbyshire	Apr 06, 2016	Elmhurst DE65 6HQ Egginton 42 Derbyshire	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0