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Company Information for

AVISTOCK LIMITED

Innovation Centre, Maidstone Road, Chatham, KENT, ME5 9FD,
Company Registration Number
05332852
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avistock Ltd
AVISTOCK LIMITED was founded on 2005-01-14 and has its registered office in Chatham. The organisation's status is listed as "Active - Proposal to Strike off". Avistock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVISTOCK LIMITED
 
Legal Registered Office
Innovation Centre
Maidstone Road
Chatham
KENT
ME5 9FD
Other companies in ME5
 
Filing Information
Company Number 05332852
Company ID Number 05332852
Date formed 2005-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-08 04:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVISTOCK LIMITED
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Companies with same name AVISTOCK LIMITED
The following companies were found which have the same name as AVISTOCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVISTOCK ESTATES LIMITED Innovation Centre Maidstone Road Chatham KENT ME5 9FD Active - Proposal to Strike off Company formed on the 2005-01-14
AVISTOCK LLC 1697 S. KIRKMAN RD ORLANDO FL 32811 Inactive Company formed on the 2014-07-15

Company Officers of AVISTOCK LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL SUMMERS
 Company Secretary 2006-03-01
DAVID PAUL SUMMERS
 Director 2005-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDREW WOOD
 Director 2006-03-01 2017-03-31
ANDREW JAMES RUDD
 Company Secretary 2005-01-14 2006-03-01
ANDREW JAMES RUDD
 Company Secretary 2005-01-14 2006-03-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-01-14 2005-01-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-01-14 2005-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL SUMMERS HARLEQUIN LIMITED Company Secretary 2006-03-01 CURRENT 2003-05-07 Liquidation
DAVID PAUL SUMMERS AVISTOCK ESTATES LIMITED Company Secretary 2006-03-01 CURRENT 2005-01-14 Active - Proposal to Strike off
DAVID PAUL SUMMERS HARLEQUIN IMPLEMENTATION LIMITED Company Secretary 2006-02-28 CURRENT 2001-08-02 Liquidation
DAVID PAUL SUMMERS COMPLIANCY AUDITS LIMITED Company Secretary 2006-02-28 CURRENT 2001-08-02 Active
DAVID PAUL SUMMERS PORTHMINSTER PROPERTIES LIMITED Company Secretary 2006-02-28 CURRENT 2001-08-02 Active - Proposal to Strike off
DAVID PAUL SUMMERS CHARMATT LIMITED Company Secretary 2006-02-28 CURRENT 2001-08-02 Active - Proposal to Strike off
DAVID PAUL SUMMERS HARLEQUIN GROUP LIMITED Company Secretary 2006-02-26 CURRENT 1993-07-15 Liquidation
DAVID PAUL SUMMERS ARTYBIZ.COM LTD Company Secretary 2006-02-22 CURRENT 2003-04-14 Dissolved 2017-07-18
DAVID PAUL SUMMERS GLOBAL IDENTITY INTELLIGENCE SERVICES LIMITED Director 2014-06-03 CURRENT 2011-03-24 Dissolved 2018-04-17
DAVID PAUL SUMMERS CDIS GROUP LIMITED Director 2014-06-03 CURRENT 2009-04-17 Active
DAVID PAUL SUMMERS GUARD ME ONLINE LIMITED Director 2014-05-03 CURRENT 2012-03-26 Active - Proposal to Strike off
DAVID PAUL SUMMERS CDISGROUP LIMITED Director 2014-05-03 CURRENT 2013-03-06 Active - Proposal to Strike off
DAVID PAUL SUMMERS AVISTOCK ESTATES LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active - Proposal to Strike off
DAVID PAUL SUMMERS HARLEQUIN LIMITED Director 2003-05-07 CURRENT 2003-05-07 Liquidation
DAVID PAUL SUMMERS HARLEQUIN IMPLEMENTATION LIMITED Director 2001-08-02 CURRENT 2001-08-02 Liquidation
DAVID PAUL SUMMERS COMPLIANCY AUDITS LIMITED Director 2001-08-02 CURRENT 2001-08-02 Active
DAVID PAUL SUMMERS PORTHMINSTER PROPERTIES LIMITED Director 2001-08-02 CURRENT 2001-08-02 Active - Proposal to Strike off
DAVID PAUL SUMMERS CHARMATT LIMITED Director 2001-08-02 CURRENT 2001-08-02 Active - Proposal to Strike off
DAVID PAUL SUMMERS HARLEQUIN GROUP LIMITED Director 1995-11-01 CURRENT 1993-07-15 Liquidation

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
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-11-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-22DS01Application to strike the company off the register
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW WOOD
2017-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0117/03/16 ANNUAL RETURN FULL LIST
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0117/03/15 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0117/03/14 ANNUAL RETURN FULL LIST
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-03-19AR0117/03/13 ANNUAL RETURN FULL LIST
2012-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-10AR0117/03/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-04-14AR0117/03/11 ANNUAL RETURN FULL LIST
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/10 FROM Shepherds Oast House 70 the Heath East Malling West Malling Kent ME19 6JL
2010-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-04-13AR0117/03/10 ANNUAL RETURN FULL LIST
2009-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-08-27287Registered office changed on 27/08/2009 from c/o harlequin LTD 1 abbey wood road kings hill west malling kent ME19 4YT
2009-04-24363aReturn made up to 17/03/09; full list of members
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-10-14363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES WOOD / 01/10/2008
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-23ELRESS369(4) SHT NOTICE MEET 10/07/07
2007-08-23ELRESS80A AUTH TO ALLOT SEC 10/07/07
2007-04-02363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-20363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-17288bSECRETARY RESIGNED
2006-03-14288bSECRETARY RESIGNED
2006-03-14288bDIRECTOR RESIGNED
2006-03-14288aNEW SECRETARY APPOINTED
2006-03-01288aNEW SECRETARY APPOINTED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01288bSECRETARY RESIGNED
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288bSECRETARY RESIGNED
2005-04-04288aNEW SECRETARY APPOINTED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 19 MERMAID CLOSE, WALDERSLADE CHATHAM KENT ME5 7PT
2005-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AVISTOCK 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 AVISTOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVISTOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AVISTOCK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVISTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVISTOCK LIMITED
Trademarks
We have not found any records of AVISTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVISTOCK 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 (74990 - Non-trading company) as AVISTOCK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AVISTOCK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVISTOCK 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 AVISTOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME5 9FD