Advanced Visual Solutions Limited

Company Registration Number: 02730157

Company registered in England and Wales

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Advanced Visual Solutions Limited is a Private Company Limited by Shares first registered on 10 July 1992. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

HARDY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF

There are 152 companies currently registered at this postcode, including this one.

All companies at HP4 1EF

Registration Data

Company Number

02730157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,714£55,672£72,311£51,614£81,497£81,471
of which Cash £25,433£28,315£45,447£10,174£28,310£70
Total Assets £48,714£55,672£72,311£51,614£81,497£81,471
Current Liabilities £56,393£57,694£51,514£51,627£81,490£81,173
Net Current Assets £-7,679£-2,022£20,797£-13£7£298
Total Net Worth £5,992£28£23,231£128£268£992

Previous Names

No previous names

Company Officers

  • POTTS, Christopher Arthur

    Secretary

    Appointed on 13 July 1992

     

    Nationality: British

    Occupation: Electronics Engineer

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • MILLER, Kenneth Victor John

    Director

    Appointed on 13 July 1992

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: November 1949

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • POTTS, Christopher Arthur

    Director

    Appointed on 13 July 1992

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: December 1952

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • CITY INITIATIVE LIMITED

    Nominee Secretary

    Appointed on 10 July 1992

    Resigned on 13 July 1992

    27 Holywell Hill
    St Albans
    Hertfordshire
    AL1 1EZ

  • C I NOMINEES LIMITED

    Nominee Director

    Appointed on 10 July 1992

    Resigned on 13 July 1992

    27 Holywell Hill
    St Albans
    Hertfordshire
    AL1 1EZ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP9NPS. Transaction: MzE1NTQ3OTg5M2FkaXF6a2N4.

  2. 13 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HWI16X. Transaction: MzEzMjkyODYxNmFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJBA6X. Transaction: MzEyNjk3NjQ5NGFkaXF6a2N4.

  4. 15 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3Z5O12B. Transaction: MzExNTQ1NjgyN2FkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6IFH7. Transaction: MzEwMzc4NzE4MWFkaXF6a2N4.

  6. 15 July 2014 Director's details changed for Kenneth Victor John Miller on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3C6IFGR. Transaction: MzEwMzc4Njk4NGFkaXF6a2N4.

  7. 15 July 2014 Director's details changed for Mr Christopher Arthur Potts on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3C6IFGZ. Transaction: MzEwMzc4Njk5MWFkaXF6a2N4.

  8. 15 July 2014 Secretary's details changed for Mr Christopher Arthur Potts on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH03. Barcode: X3C6IFGJ. Transaction: MzEwMzc4Njk4MWFkaXF6a2N4.

  9. 21 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3024OY2. Transaction: MzA5MzA2MzQ4NGFkaXF6a2N4.

  10. 12 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFY6Y. Transaction: MzA4MTQzNjA1MGFkaXF6a2N4.

  11. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B3ZZE. Transaction: MzA3NzA5NDI2OWFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFGT4. Transaction: MzA2MTY3NDQ1OWFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1A3HU6R. Transaction: MzA1ODQ2OTgxMWFkaXF6a2N4.

  14. 5 March 2012 Registered office address changed from 26 Lower Kings Road Berkhamsted Herts HP4 2AE on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142LH6O. Transaction: MzA1MzU1NTU1NmFkaXF6a2N4.

  15. 12 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X6CEPVR4. Transaction: MzA0MDMyODU1M2FkaXF6a2N4.

  16. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEPQ8TG7. Transaction: MzAzNTk3Njk4MGFkaXF6a2N4.

  17. 16 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XY1QJMLC. Transaction: MzAyMTQ2ODczN2FkaXF6a2N4.

  18. 28 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XG3OBKDC. Transaction: MzAxNjU2Mjg5M2FkaXF6a2N4.

  19. 30 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNR5BZO. Transaction: MjAzODE5MDg1NmFkaXF6a2N4.

  20. 30 July 2009 Registered office changed on 30/07/2009 from 26 lower kings road berkhamsted herts HP4 2AB [View PDF]

    Category: Address. Type: 287. Barcode: XYNR4BZN. Transaction: MjAzODE5MDE0NmFkaXF6a2N4.

  21. 21 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJLBBA1B. Transaction: MjAzMzQ4NTM1N2FkaXF6a2N4.

  22. 18 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEP4D1I0. Transaction: MjAwOTI2MzM1M2FkaXF6a2N4.

  23. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A74Q5ZZE. Transaction: MjAwNjE3MTAyM2FkaXF6a2N4.

  24. 12 August 2007 Return made up to 10/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAzNTQzM2FkaXF6a2N4.

  25. 5 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3OTQxMGFkaXF6a2N4.

  26. 27 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk5NjUwOWFkaXF6a2N4.

  27. 20 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU2MTIxM2FkaXF6a2N4.

  28. 28 February 2006 Registered office changed on 28/02/06 from: suites 2/4 the old cock inn high street redbourn hertfordshire AL3 7LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzMyOTExOGFkaXF6a2N4.

  29. 12 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgyNzE3M2FkaXF6a2N4.

  30. 13 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NTE0MTcyNmFkaXF6a2N4.

  31. 12 August 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYzNTgyMWFkaXF6a2N4.

  32. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzODA1MzA1MWFkaXF6a2N4.

  33. 28 July 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMzY2MzM1MGFkaXF6a2N4.

  34. 24 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgyNTc2MmFkaXF6a2N4.

  35. 14 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg4MzQ0NWFkaXF6a2N4.

  36. 5 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NDg5Njc1MGFkaXF6a2N4.

  37. 5 September 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc0NDU5NWFkaXF6a2N4.

  38. 1 August 2001 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNjg5NDIzNmFkaXF6a2N4.

  39. 27 September 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA5MjY4MmFkaXF6a2N4.

  40. 31 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMzIzNTQ3NWFkaXF6a2N4.

  41. 27 August 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3OTczOWFkaXF6a2N4.

  42. 12 April 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExNzkwNjE0MWFkaXF6a2N4.

  43. 14 July 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAzNzg4MDg4N2FkaXF6a2N4.

  44. 14 July 1998 Return made up to 10/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQzMTM5MGFkaXF6a2N4.

  45. 11 July 1997 Return made up to 10/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwNDkwMGFkaXF6a2N4.

  46. 30 June 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA0MjczNjYxM2FkaXF6a2N4.

  47. 25 July 1996 Registered office changed on 25/07/96 from: catherine house adelaide street st.albans,herts AL3 5BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ4MTk1MGFkaXF6a2N4.

  48. 25 July 1996 Return made up to 10/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk1ODI5M2FkaXF6a2N4.

  49. 3 April 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2NzIyNzM4OGFkaXF6a2N4.

  50. 11 September 1995 Return made up to 10/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU1NjUxOGFkaXF6a2N4.

  51. 11 May 1995 Accounts for a dormant company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAzODk4MDgyMmFkaXF6a2N4.

  52. 21 October 1994 Return made up to 10/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzM5ODgxM2FkaXF6a2N4.

  53. 6 May 1994 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA4MzgyOTIxMGFkaXF6a2N4.

  54. 6 October 1993 Return made up to 10/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjEyMjkyMmFkaXF6a2N4.

  55. 17 September 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTk3MjQxN2FkaXF6a2N4.

  56. 27 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzcxOTQ0NWFkaXF6a2N4.

  57. 27 August 1992 Registered office changed on 27/08/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ

    Category: Address. Type: 287. Transaction: MDExMjQ0MjM4M2FkaXF6a2N4.

  58. 27 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDc2NDcxMmFkaXF6a2N4.

  59. 11 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDY2MDY5OGFkaXF6a2N4.

  60. 10 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzA4ODQyOWFkaXF6a2N4.

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