Advizion Limited

Company Registration Number: 07635170

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advizion Limited is a Private Company Limited by Shares first registered on 16 May 2011. Its current registered address is in New Malden, Surrey.

Registered Address

4 WELBECK CLOSE
NEW MALDEN
SURREY
KT3 6DT

There are 3 companies currently registered at this postcode, including this one.

All companies at KT3 6DT

Registration Data

Company Number

07635170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £9,350£0£0£0£0£0
Current Assets £53,108£61,942£69,436£76,214£30,848£20,620
of which Cash £0£61,942£69,145£76,213£28,023£4,612
Total Assets £62,458£61,942£69,436£76,214£30,848£20,620
Current Liabilities £630£736£974£9,801£3,836£4,124
Net Current Assets £52,478£61,206£68,462£66,413£27,012£16,496
Total Net Worth £61,828£61,206£68,462£66,413£27,012£16,496

Previous Names

No previous names

Company Officers

  • BERRISFORD, Michael Henry

    Secretary

    Appointed on 16 May 2011

     

    4
    Welbeck Close
    New Malden
    Surrey
    KT3 6DT
    England

  • BERRISFORD, Michael Henry

    Director

    Appointed on 16 May 2011

     

    Nationality: Uk

    Occupation: Consultant

    Month of birth: August 1955

    4
    Welbeck Close
    New Malden
    Surrey
    KT3 6DT
    England

  • PLANO, Salvatore

    Director

    Appointed on 18 April 2014

     

    Nationality: Italian

    Occupation: Sanitary Engineer

    Month of birth: May 1976

    4
    Welbeck Close
    New Malden
    Surrey
    KT3 6DT
    England

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X69AD4GA. Transaction: MzE3ODg0MjY5M2FkaXF6a2N4.

  2. 25 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6735SRD. Transaction: MzE3NjUzMTc4OWFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58TUV0Q. Transaction: MzE1MDUyNzE0N2FkaXF6a2N4.

  4. 9 May 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56N1TT7. Transaction: MzE0ODEwMjM4NGFkaXF6a2N4.

  5. 19 October 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC3C8Q. Transaction: MzEzMzMwNjY2MmFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47RRGZN. Transaction: MzEyMzQ1ODMxNmFkaXF6a2N4.

  7. 2 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: X3LUS6NM. Transaction: MzExMjYxNjMwM2FkaXF6a2N4.

  8. 16 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZZGK3. Transaction: MzEwMDE3MzMyOGFkaXF6a2N4.

  9. 2 May 2014 Appointment of Mr Salvatore Plano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372C557. Transaction: MzA5OTM3MzY0MGFkaXF6a2N4.

  10. 6 April 2014 Registered office address changed from 9 Gloster Road London Uk KT3 3QH United Kingdom on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Address. Type: AD01. Barcode: X3599UZN. Transaction: MzA5NzcxOTU1MGFkaXF6a2N4.

  11. 20 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: X2NMZAUP. Transaction: MzA5MTI1NzEzNmFkaXF6a2N4.

  12. 30 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29E5749. Transaction: MzA3ODg2Mzc0NmFkaXF6a2N4.

  13. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ZJQU08. Transaction: MzA3MDY1MzU5MWFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPF2I. Transaction: MzA1ODYwNzI4M2FkaXF6a2N4.

  15. 4 June 2012 Previous accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1ADPF91. Transaction: MzA1ODYwNzMxNGFkaXF6a2N4.

  16. 16 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMA8WU5W. Transaction: MzAzNzE5ODk1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.167.202.184 Fri, 20 Oct 2017 12:08:52 +0100