Advanced Vision Surveillance Limited

Company Registration Number: 04161341

Company registered in England and Wales

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Advanced Vision Surveillance Limited is a Private Company Limited by Shares first registered on 15 February 2001. Its current registered address is in Waltham Abbey, Essex.

Registered Address

TRINITY HOUSE
FOXES PARADE, SEWARDSTONE ROAD
WALTHAM ABBEY
ESSEX
EN9 1PH

There are 114 companies currently registered at this postcode, including this one.

All companies at EN9 1PH

Registration Data

Company Number

04161341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,846£86,066£167,123£53,252£54,958£27,648
of which Cash £18,825£42,670£113,001£36,760£0£21,015
Total Assets £90,846£86,066£167,123£53,252£54,958£27,648
Current Liabilities £59,272£50,223£121,578£53,235£64,411£78,206
Net Current Assets £31,574£35,843£45,545£17£-9,453£-50,558
Total Net Worth £34,989£40,398£51,618£7,307£266£-33,349

Previous Names

No previous names

Company Officers

  • PUGH, Hayley

    Secretary

    Appointed on 1 January 2005

     

    1 South Barvin Cottages The Ridgeway
    Enfield
    Middlesex
    EN2 8AE

  • FRANCIS, Scott Paul

    Director

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Cctv Consultant

    Month of birth: July 1972

    1 South Barvin Cottages The Ridgeway
    Enfield
    Middlesex
    EN2 8AE

  • PUGH, Hayley

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: April 1979

    1 South Barvin Cottages
    The Ridgeway
    Enfield
    Middlesex
    EN2 8AE
    England

  • FRANCIS, Trevor Graham

    Secretary

    Appointed on 19 February 2001

    Resigned on 1 January 2005

    46 Winters Way
    Ninefields
    Waltham Abbey
    Essex
    EN9 3HP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 February 2001

    Resigned on 15 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 February 2001

    Resigned on 15 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 March 2016 Appointment of Miss Hayley Pugh as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X52XHU9U. Transaction: MzE0NDI5NDA3MmFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51EDLK9. Transaction: MzE0MjY1MTA5OGFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYYYEB. Transaction: MzEzNzI1MTAzMmFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41TS7OB. Transaction: MzExNzg3MjQ2NmFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSI23K. Transaction: MzExMzQ4NzM1OGFkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32L0M0A. Transaction: MzA5NTM2NTExMWFkaXF6a2N4.

  7. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZFIEA. Transaction: MzA5MDQ3MDE0N2FkaXF6a2N4.

  8. 12 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23XFQCB. Transaction: MzA3NDI4NjcwNWFkaXF6a2N4.

  9. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JOO023. Transaction: MzA2NTkxMTMwN2FkaXF6a2N4.

  10. 6 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X1458SAA. Transaction: MzA1MzY0NzIyNGFkaXF6a2N4.

  11. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK0ZMZVW. Transaction: MzA0ODYxMDQ5OWFkaXF6a2N4.

  12. 21 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XTPZIRUH. Transaction: MzAzMjYyMzcyOGFkaXF6a2N4.

  13. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAHJJQ4K. Transaction: MzAyOTEzNDQ5NGFkaXF6a2N4.

  14. 18 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XOGPMHMF. Transaction: MzAwOTczODU5NWFkaXF6a2N4.

  15. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZF6GH1F. Transaction: MzAwODMwNzg2OGFkaXF6a2N4.

  16. 31 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AU98L5. Transaction: MjAyOTM4MzM2NGFkaXF6a2N4.

  17. 25 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFXS78C5. Transaction: MjAyOTAxNjczMGFkaXF6a2N4.

  18. 25 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFXS88C6. Transaction: MjAyOTAxNjYzMGFkaXF6a2N4.

  19. 25 March 2009 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Barcode: AFXTG8CF. Transaction: MjAyOTAxNjUxNmFkaXF6a2N4.

  20. 25 March 2009 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Barcode: AFXTH8CG. Transaction: MjAyOTAxNjQ4MGFkaXF6a2N4.

  21. 25 March 2009 Nc inc already adjusted 01/04/05 [View PDF]

    Category: Capital. Type: 123. Barcode: AFXS68C4. Transaction: MjAyOTAxNjQyNWFkaXF6a2N4.

  22. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0B2T5O9. Transaction: MjAyMDQxOTk0NmFkaXF6a2N4.

  23. 19 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQzMjc5OGFkaXF6a2N4.

  24. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQzMTI2MGFkaXF6a2N4.

  25. 19 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQzMDU2MmFkaXF6a2N4.

  26. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MDQzN2FkaXF6a2N4.

  27. 21 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5Mjc0OWFkaXF6a2N4.

  28. 15 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ0Njg0NWFkaXF6a2N4.

  29. 17 March 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTI4MTA5N2FkaXF6a2N4.

  30. 15 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE0NjEyNGFkaXF6a2N4.

  31. 22 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NTkwOTI1MWFkaXF6a2N4.

  32. 3 May 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ1MDQ1OGFkaXF6a2N4.

  33. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE2MjA3MmFkaXF6a2N4.

  34. 24 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNDUxMjI3MmFkaXF6a2N4.

  35. 25 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcyMDA1NWFkaXF6a2N4.

  36. 23 August 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MDI2NTg4NmFkaXF6a2N4.

  37. 9 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc2MzEwOGFkaXF6a2N4.

  38. 22 July 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNTI5MzcyM2FkaXF6a2N4.

  39. 22 April 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAxNTcwM2FkaXF6a2N4.

  40. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzIyNjkxN2FkaXF6a2N4.

  41. 28 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg1MzM2MmFkaXF6a2N4.

  42. 14 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA5MzU3MGFkaXF6a2N4.

  43. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMzNTU5MGFkaXF6a2N4.

  44. 15 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTE3Njg0OWFkaXF6a2N4.

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