A-Vision UK Ltd

Company Registration Number: 06245711

Company registered in England and Wales

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A-Vision UK Ltd is a Private Company Limited by Shares first registered on 14 May 2007. Its current registered address is in London.

Registered Address

6TH FLOOR
CHARLES HOUSE 108-110 FINCHLEY ROAD
LONDON
NW3 5JJ

There are 750 companies currently registered at this postcode, including this one.

All companies at NW3 5JJ

Registration Data

Company Number

06245711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £146,957£163,877£0£0£0£0£0£0£0
Current Assets £56,736£47,604£56,646£51,061£43,654£7,955£41,358£95,735£0
of which Cash £26,264£13,687£15,392£21,929£15,710£969£11,601£23,181£0
Total Assets £203,693£211,481£56,646£51,061£43,654£7,955£41,358£95,735£0
Current Liabilities £98,077£131,695£216,487£232,881£238,075£248,896£288,478£319,836£0
Net Current Assets £-41,341£-84,091£-159,841£-181,820£-194,421£-240,941£-247,120£-224,101£0
Total Net Worth £105,616£79,786£14,752£2,005£51£-35,931£-29,714£5,313£0

Previous Names

No previous names

Company Officers

  • MACAULAY, Caroline

    Secretary

    Appointed on 14 May 2007

     

    149
    Maidstone Road
    London
    N11 2JT
    England

  • MACAULAY, Caroline

    Director

    Appointed on 14 May 2007

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1972

    149
    Maidstone Road
    London
    N11 2JT
    England

  • SMITH, Andrew Jonathan

    Director

    Appointed on 14 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    149
    Maidstone Road
    London
    N11 2JT
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67L8XTL. Transaction: MzE3NzA1ODkyMGFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUOF3K. Transaction: MzE2NDQyODgxNWFkaXF6a2N4.

  3. 20 July 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5BL9BMX. Transaction: MzE1MzI5MjQzOWFkaXF6a2N4.

  4. 23 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: X4MUNK5N. Transaction: MzEzODI0NTQ2MGFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49SSJAP. Transaction: MzEyNTQwMDM1NGFkaXF6a2N4.

  6. 19 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: A3MO2YRV. Transaction: MzExMzc1ODQzNGFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5WC1. Transaction: MzEwMDYxMDM1N2FkaXF6a2N4.

  8. 23 May 2014 Director's details changed for Andrew Jonathan Smith on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X38I5WBT. Transaction: MzEwMDYxMDIxNmFkaXF6a2N4.

  9. 23 May 2014 Secretary's details changed for Caroline Macaulay on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH03. Barcode: X38I5WBD. Transaction: MzEwMDYxMDIwOGFkaXF6a2N4.

  10. 23 May 2014 Director's details changed for Caroline Macaulay on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X38I5WBL. Transaction: MzEwMDYxMDIxMmFkaXF6a2N4.

  11. 3 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: A2M58B1U. Transaction: MzA4OTk1NTM3OGFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DX2N7. Transaction: MzA3Nzk2OTk2MWFkaXF6a2N4.

  13. 23 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FUTHBS. Transaction: MzA2Mjg4ODM0OWFkaXF6a2N4.

  14. 22 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9P3N. Transaction: MzA1Nzg5NjQxMGFkaXF6a2N4.

  15. 22 May 2012 Director's details changed for Caroline Macaulay on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X19G9P3F. Transaction: MzA1Nzg5MDkyMmFkaXF6a2N4.

  16. 22 May 2012 Secretary's details changed for Caroline Macaulay on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH03. Barcode: X19G9P37. Transaction: MzA1Nzg5MDkyMGFkaXF6a2N4.

  17. 22 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: X0OQ4LK0. Transaction: MzA0OTUwNjY3OGFkaXF6a2N4.

  18. 2 November 2011 Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X7RAKYWJ. Transaction: MzA0NjQ4MTkxMGFkaXF6a2N4.

  19. 13 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XW9UVUYJ. Transaction: MzAzODc1ODU2N2FkaXF6a2N4.

  20. 24 May 2011 Director's details changed for Caroline Macaulay on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH01. Barcode: XPG9AUET. Transaction: MzAzNzY1MDAzOGFkaXF6a2N4.

  21. 29 March 2011 Director's details changed for Andrew Jonathan Smith on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: ATON5SR2. Transaction: MzAzNDY0MjY2N2FkaXF6a2N4.

  22. 26 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHSQJR4N. Transaction: MzAzMTE1OTMwM2FkaXF6a2N4.

  23. 9 June 2010 Registered office address changed from Gls Oliver House 23 Windmill Hill Enfield EN2 7AB on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: AM0QDKL4. Transaction: MzAxNzIyMDc5NGFkaXF6a2N4.

  24. 3 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: APTVNKE8. Transaction: MzAxNjgyODAxOGFkaXF6a2N4.

  25. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZ5IHEGI. Transaction: MzAwMTczMjU4N2FkaXF6a2N4.

  26. 19 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOQ19ZY. Transaction: MjAzMzI0NzM3OGFkaXF6a2N4.

  27. 3 March 2009 Registered office changed on 03/03/2009 from c/o geo little sebire & co 2 cecil court london road enfield middlesex EN2 6DG [View PDF]

    Category: Address. Type: 287. Barcode: L8UHR7QS. Transaction: MjAyNzI0MTA2MGFkaXF6a2N4.

  28. 3 March 2009 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: L8UHS7QT. Transaction: MjAyNzI0MDE0NGFkaXF6a2N4.

  29. 3 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L8UHT7QU. Transaction: MjAyNzI0MDA1MWFkaXF6a2N4.

  30. 22 August 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPN22HG. Transaction: MjAxMTY4MzkxN2FkaXF6a2N4.

  31. 7 July 2008 Registered office changed on 07/07/2008 from 20-22 curtain road london EC2A 3NF [View PDF]

    Category: Address. Type: 287. Barcode: LKVEE14X. Transaction: MjAwODU1NDgyOWFkaXF6a2N4.

  32. 14 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI3ODc0MmFkaXF6a2N4.

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