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The Open Database Of The Corporate World

ABERGAVENNY VISIONPLUS LIMITED

Company Number
02887519
Status
Active
Incorporation Date
13 January 1994 (almost 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Forum 6, Parkway
    Solent Business Park Whiteley
  • Fareham
  • PO15 7PA
  • United Kingdom
Industry Codes
  • 47789: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 47782: Retail sale by opticians (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (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
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 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

Filings alpha

Filing Date Title Description
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
2015-02-03 Annual Return Annual return made up to 2015-01-13 with full list of shareholders details
2014-05-02 Annual Accounts Accounts for a small company made up to 2013-07-31 details
2014-01-20 Annual Return Annual return made up to 2014-01-13 with full list of shareholders details
2013-05-01 Annual Accounts Accounts for a small company made up to 2012-07-31 details

Industry codes alpha

Code Description Code scheme
47782 Retail sale by opticians UK SIC Classification 2007 details
47789 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 November 22 2017

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