Advanced Vision Systems Limited

Company Registration Number: 07784216

Company registered in England and Wales

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Advanced Vision Systems Limited is a Private Company Limited by Shares first registered on 23 September 2011. Its current registered address is in Slough.

Registered Address

1 GOSLING ROAD
SLOUGH
SL3 7TR

This is the only company currently registered at this postcode.

Registration Data

Company Number

07784216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £28,334£16,151£0£0
of which Cash £0£16,151£0£0
Total Assets £28,334£16,151£0£0
Current Liabilities £22,278£25,133£0£0
Net Current Assets £6,056£-8,982£0£0
Total Net Worth £11,810£-3,958£0£0

Previous Names

No previous names

Company Officers

  • ACKLIN, Rebecca Marie

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: School Assistant

    Month of birth: December 1970

    1
    Gosling Road
    Slough
    SL3 7TR
    England

  • PIERPOINT, Mark

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    1
    Gosling Road
    Slough
    SL3 7TR
    England

  • KAHAN, Barbara

    Director

    Appointed on 23 September 2011

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 9 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9F08I. Transaction: MzE1OTMwNTExNGFkaXF6a2N4.

  2. 1 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588S3MG. Transaction: MzE0OTg0NDEyOWFkaXF6a2N4.

  3. 7 March 2016 Director's details changed for Ms Rebecca Maria Acklin on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X529OBWH. Transaction: MzE0MzQ4OTM3MWFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IU8XG2. Transaction: MzEzMzc3MzY4MWFkaXF6a2N4.

  5. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KUTC1. Transaction: MzEyNTEzNzIxNWFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVXW8Z. Transaction: MzEwOTcyOTM4OWFkaXF6a2N4.

  7. 18 September 2014 Appointment of Ms Rebecca Maria Acklin as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3GPTPNT. Transaction: MzEwNzczNzQ2NGFkaXF6a2N4.

  8. 25 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT440A. Transaction: MzEwMjYxMjU4OGFkaXF6a2N4.

  9. 2 April 2014 Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST England on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YYDIJ. Transaction: MzA5NzUwODMwOGFkaXF6a2N4.

  10. 29 October 2013 Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K12M2H. Transaction: MzA4NzgzMjk5MGFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNH094. Transaction: MzA4NTc1MTM2M2FkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZCJUP. Transaction: MzA2ODYxNTc2OWFkaXF6a2N4.

  13. 24 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1K6TZ8X. Transaction: MzA2NjQwNzU1OGFkaXF6a2N4.

  14. 17 October 2011 Appointment of Mark Pierpoint as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZMGBYDX. Transaction: MzA0NTU3OTcxNmFkaXF6a2N4.

  15. 27 September 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0FRBXTH. Transaction: MzA0NDUxNDYyMWFkaXF6a2N4.

  16. 23 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTRI2XRP. Transaction: MzA0NDI2NDM3MGFkaXF6a2N4.

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