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The Open Database Of The Corporate World

ABSOLUTE VISION LIMITED

Company Number
04172144
Status
Active
Incorporation Date
5 March 2001 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Rowden Lodge
    Watling Street
  • Lindlet
  • CV10 0TT
  • Warwickshire
  • United Kingdom
Industry Codes
  • 62090: Other information technology and computer service activities (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Richard Alan Laight controls United Kingdom flag ABSOLUTE VISION LIMITED (United Kingdom, 5 Mar 2001- ) Share Ownership details
2016-04-06 Mrs Laureen Laight controls United Kingdom flag ABSOLUTE VISION LIMITED (United Kingdom, 5 Mar 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-07 Confirmation Statement Confirmation statement made on 2017-03-05 with updates details
2017-01-27 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-09 Annual Return Annual return made up to 2016-03-05 with full list of shareholders details
2016-01-29 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-10 Annual Return Annual return made up to 2015-03-05 with full list of shareholders details
2014-12-16 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-10 Annual Return Annual return made up to 2014-03-05 with full list of shareholders details
2014-02-13 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-06 Annual Return Annual return made up to 2013-03-05 with full list of shareholders details
2012-12-19 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-07-09 Annual Return Annual return made up to 2012-03-05 with full list of shareholders details
2012-06-11 Appointment of director Appointment of Mrs Laureen Laight as a director details
2011-12-12 Annual Accounts Full accounts made up to 2011-03-31 details
2011-08-18 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 details
2011-08-08 Termination of appointment of director Termination of appointment of John Tissiman as a director details
2011-08-08 Termination of appointment of director Termination of appointment of Neil Andrew as a director details
2011-08-08 Change of registered office address Registered office address changed from Egerton Street Sheffield South Yorkshire S1 4JX on 2011-08-08 details
2011-08-08 Appointment of director Appointment of Mr Richard Alan Laight as a director details
2011-03-07 Annual Return Annual return made up to 2011-03-05 with full list of shareholders details
2010-12-14 Annual Accounts Full accounts made up to 2010-03-31 details

Industry codes alpha

Code Description Code scheme
62090 Other information technology and computer service activities 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 September 11 2017

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