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Avisource Limited

Avisource Limited is a dormant company incorporated on 31 October 2008 with the registered office located in London, Greater London. Avisource Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06738397
Private limited company
Age
17 years
Incorporated 31 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Oct 1963
Director • Treasurer • American • Lives in United States • Born in Mar 1967
Prime Air Europe Limited
PSC
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Mutual Companies
Prime Air Europe Limited
Barry Michael Cohen and Carlos Leandro JR Macau are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 11 Aug 2025
Mr Carlos Leandro Macau, Jr Details Changed
4 Months Ago on 18 Jun 2025
Mr Carlos Leandro Macau, Jr Details Changed
4 Months Ago on 18 Jun 2025
Mr Barry Michael Cohen Details Changed
4 Months Ago on 18 Jun 2025
Prime Air Europe Limited (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Mr Barry Michael Cohen Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Prime Air Europe Limited (PSC) Details Changed
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 11 Aug 2025
Director's details changed for Mr Carlos Leandro Macau, Jr on 18 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Barry Michael Cohen on 18 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Carlos Leandro Macau, Jr on 18 June 2025
Submitted on 19 Jun 2025
Change of details for Prime Air Europe Limited as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 5 Dec 2024
Director's details changed for Mr Barry Michael Cohen on 13 August 2024
Submitted on 2 Nov 2024
Change of details for Prime Air Europe Limited as a person with significant control on 13 August 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 24 Aug 2024
Repayment History
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