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ABERGAVENNY VISIONPLUS LIMITED

Company Number
02887519
Status
Active
Incorporation Date
13 January 1994 (over 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Douglas John David Perkins
  • Mrs Mary Lesley Perkins
Registered Address
  • Forum 6, Parkway
    Solent Business Park Whiteley
  • Fareham
  • PO15 7PA
  • United Kingdom
Industry Codes
  • 47.78/9: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 47.78/2: Retail sale by opticians (UK SIC Classification 2007)
  • 47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
  • 4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2016-07-31
Annual Return Last Made Up Date
2016-01-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 May 2018 (UK Crown Copyright)

Company Addresses

FORUM 6 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA, United Kingdom

Official Register Entries

register id: Z4788469

Statements of control (by this company) alpha

Date Description Mechanisms
2018-01-19 United Kingdom flag ABERGAVENNY SPECSAVERS LIMITED (United Kingdom, 29 May 1991- ) controls United Kingdom flag ABERGAVENNY VISIONPLUS LIMITED (United Kingdom, 13 Jan 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-01-05 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details
2016-04-06 United Kingdom flag SPECSAVERS OPTICAL SUPERSTORES LIMITED (United Kingdom, 9 May 1983- ) controls United Kingdom flag ABERGAVENNY VISIONPLUS LIMITED (United Kingdom, 13 Jan 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings alpha

Filing Date Title Description
2018-01-31 Change of accounting reference date Current accounting period shortened from 2018-07-31 to 2018-02-28 details
2018-01-19 Give notice ceasing to be an individual person with significant control Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 2018-01-18 details
2018-01-19 Give notice of relevant legal entity with significant control Notification of Abergavenny Specsavers Limited as a person with significant control on 2018-01-19 details
2018-01-19 Confirmation Statement Confirmation statement made on 2018-01-19 with no updates details
2017-05-04 Annual Accounts Accounts for a small company made up to 2016-07-31 details
2017-01-05 Confirmation Statement Confirmation statement made on 2017-01-04 with updates details
2016-09-13 Appointment of director Appointment of Mr Douglas John David Perkins as a director on 2015-09-30 details
2016-09-12 Appointment of director Appointment of Mr Paul Smith as a director on 2016-09-01 details
2016-07-20 Appointment of director Appointment of Ankit Shah as a director details
2016-07-20 Appointment of director Appointment of Sejal Somaiya as a director details
2016-07-19 Appointment of director Appointment of Sejal Somaiya as a director on 2016-07-19 details
2016-07-19 Appointment of director Appointment of Ankit Shah as a director on 2016-07-19 details
2016-03-30 Annual Accounts Accounts for a small company made up to 2015-07-31 details
2016-02-03 Annual Return Annual return made up to 2016-01-13 with full list of shareholders details
2015-10-27 Appointment of director Appointment of Mr Douglas John David Perkins as a director on 2015-09-30 details
2015-10-12 Filing dated 12 October 2015 Auditor's resignation details
2015-09-30 Termination of appointment of director Termination of appointment of Timothy David Palmer as a director on 2015-09-30 details
2015-09-30 Termination of appointment of director Termination of appointment of Andrew John Sutton as a director on 2015-09-30 details
2015-09-28 Filing dated 28 September 2015 Auditor's resignation details
2015-05-11 Annual Accounts Accounts for a small company made up to 2014-07-31 details

Industry codes alpha

Code Description Code scheme
47.78/2 Retail sale by opticians UK SIC Classification 2007 details
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 3 2018

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