Agency For International Visits Limited

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Company number
05607442
Status
Active
Registered address
30-34 North Street, Hailsham, East Sussex, Bn27 1dw
Incorporated
31 October 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Moore, Stephen James
    Director
    Nationality: British · Residence: England · Appointed: 2005-10-31
    • Stephen James MOOREOfficer, appointed 2018-11-01
    • Stephen James MOOREOfficer, appointed 2017-01-01
    • Stephen James MOOREOfficer, appointed 2016-10-31
  • Parks, Pauline Elizabeth
    Secretary
    Nationality: British · Appointed: 2005-10-31 · Resigned: 2020-10-30
    • Pauline Elizabeth PARKSOfficer, appointed 2007-11-05
    • Pauline Elizabeth PARKSOfficer, appointed 2003-01-23
    • Pauline Elizabeth PARKSOfficer, appointed 2007-03-28, resigned 2022-01-01
  • Waterlow Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2005-10-31 · Resigned: 2005-10-31
    • WATERLOW SECRETARIES LIMITEDOfficer, appointed 2010-03-30, resigned 2010-03-30
    • WATERLOW SECRETARIES LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20
    • WATERLOW SECRETARIES LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20
  • Waterlow Nominees Limited
    Corporate Nominee Director
    Appointed: 2005-10-31 · Resigned: 2005-10-31
    • ORANGEFIELD NOMINEES LIMITEDOfficer, appointed 2015-07-03, resigned 2015-07-03
    • WATERLOW NOMINEES LIMITEDOfficer, appointed 2008-07-29, resigned 2008-07-29
    • WATERLOW NOMINEES LIMITEDOfficer, appointed 2008-02-08, resigned 2008-02-08

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-07-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-07 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-31 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-07-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-20 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-07-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-11-07 · Type: CS01

PSC / Beneficial Ownership

  • Mr Stephen James Moore
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • CAVENDISH MOTOR SERVICES LIMITED
    Effective from 2005-10-31 · Ceased 2006-02-01

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Sanctions

Included in full report.

PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 145 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AGENCY FOR INTERNATIONAL VISITS LIMITED - UK Company Risk Report