Avista Oil Services (UK) Ltd in Worcester Road STOURPORT-ON-SEVERN

Avista Oil Services (UK) Ltd STOURPORT-ON-SEVERN

Avista Oil Services (UK) started in year 2010 as Private Limited Company with registration number 07239275. The Avista Oil Services (UK) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Stourport-on-severn at Lombard House. Postal code: DY13 9BZ. Since Wed, 11th Nov 2015 Avista Oil Services (UK) Ltd is no longer carrying the name Acumen Energy.

The firm has 2 directors, namely Mark O., David D.. Of them, Mark O., David D. have been with the company the longest, being appointed on 30 April 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the WF11 0LA postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1119738 . It is located at Avista Oil Services, Lincoln Street, Wolverhampton with a total of 15 carsand 6 trailers.

Avista Oil Services (UK) Ltd Address / Contact

Office Address	Lombard House
Office Address2	Worcester Road
Town	Stourport-on-severn
Post code	DY13 9BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07239275
Date of Incorporation	Thu, 29th Apr 2010
Industry	Treatment and disposal of hazardous waste
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Mark O.

Position: Director

Appointed: 30 April 2018

David D.

Position: Director

Appointed: 30 April 2018

Mario M.

Position: Director

Appointed: 05 April 2016

Resigned: 30 April 2018

Andrew C.

Position: Director

Appointed: 04 November 2014

Resigned: 12 April 2018

Kristian S.

Position: Director

Appointed: 04 November 2014

Resigned: 12 April 2018

Owen M.

Position: Director

Appointed: 13 May 2014

Resigned: 01 October 2018

Tommi J.

Position: Director

Appointed: 15 January 2014

Resigned: 30 April 2018

Thomas K.

Position: Director

Appointed: 15 January 2014

Resigned: 05 April 2016

Kristian S.

Position: Secretary

Appointed: 14 May 2012

Resigned: 15 January 2014

Kristian S.

Position: Director

Appointed: 14 May 2012

Resigned: 15 January 2014

Leon K.

Position: Director

Appointed: 18 July 2011

Resigned: 04 November 2014

Jonathan M.

Position: Director

Appointed: 25 January 2011

Resigned: 04 November 2014

Alistair W.

Position: Director

Appointed: 29 April 2010

Resigned: 18 July 2011

Kevan U.

Position: Director

Appointed: 29 April 2010

Resigned: 25 January 2011

Mark T.

Position: Secretary

Appointed: 29 April 2010

Resigned: 14 May 2012

Jonathon R.

Position: Director

Appointed: 29 April 2010

Resigned: 29 April 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Slicker Recycling Limited from Stourport-On-Severn, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Avista Oil Ag that entered Uetze, Germany as the official address. This PSC has a legal form of "an ag", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Slicker Recycling Limited

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
Notified on	30 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Avista Oil Ag

Bahnhofsstr. 82 31311 Uetze Bahnhofsstr., Uetze, 8231311, Germany

Legal authority	German
Legal form	Ag
Country registered	Germany
Place registered	Germany
Registration number	Hrb 200914
Notified on	6 April 2016
Ceased on	30 April 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Acumen Energy	November 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	10	13
Current Assets	625	626	710
Debtors	615	613	710	530
Other Debtors			76

Other
Amounts Owed By Related Parties	615	605	610	530
Average Number Employees During Period	2	2	2	2
Creditors	96	89	180
Net Current Assets Liabilities	529	537	530	530
Other Creditors	47	40	131
Other Taxation Social Security Payable	1	1	1
Trade Creditors Trade Payables	48	48	48
Trade Debtors Trade Receivables		8	24

Transport Operator Data

Avista Oil Services
Address	Lincoln Street
City	Wolverhampton
Post code	WV10 0DX
Vehicles	15
Trailers	6

Company filings

Filing category

Type		Category	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		Category	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

Avista Oil Services (UK) Ltd STOURPORT-ON-SEVERN

Avista Oil Services (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Mark O.

David D.

Mario M.

Andrew C.

Kristian S.

Owen M.

Tommi J.

Thomas K.

Kristian S.

Kristian S.

Leon K.

Jonathan M.

Alistair W.

Kevan U.

Mark T.

Jonathon R.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us