VISION FACTOR ASSOCIATES LIMITED
LONDON AURORE INVESTMENTS LIMITED

Hellopages » Greater London » Brent » NW9 8PH
Company number 05313182
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 12 HILL DRIVE, KINGSBURY, LONDON, NW9 8PH
Home Country United Kingdom
Nature of Business 73120 - Media representation services, 85600 - Educational support services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of VISION FACTOR ASSOCIATES LIMITED are www.visionfactorassociates.co.uk, and www.vision-factor-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Vision Factor Associates Limited is a Private Limited Company. The company registration number is 05313182. Vision Factor Associates Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Vision Factor Associates Limited is 12 Hill Drive Kingsbury London Nw9 8ph. . RAMSURRUN, Chandra is a Secretary of the company. RAMSURRUN, Mahen is a Director of the company. Secretary BHURTUN, Prishani has been resigned. Secretary RAMSURRUN, Mahen has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BHURTUN, Bhisma has been resigned. Director BHURTUN, Bhisma has been resigned. Director DAVDA, Prakash has been resigned. Director RAMSURRUN, Mahen has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
RAMSURRUN, Chandra
Appointed Date: 01 February 2009
Director
RAMSURRUN, Mahen
Appointed Date: 01 November 2005
51 years old

Resigned Directors

Secretary
BHURTUN, Prishani
Resigned: 01 November 2005
Appointed Date: 14 December 2004
Secretary
RAMSURRUN, Mahen
Resigned: 01 February 2009
Appointed Date: 01 November 2005
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
BHURTUN, Bhisma
Resigned: 01 February 2009
Appointed Date: 15 December 2006
48 years old
Director
BHURTUN, Bhisma
Resigned: 30 April 2005
Appointed Date: 14 December 2004
48 years old
Director
DAVDA, Prakash
Resigned: 15 December 2006
Appointed Date: 30 April 2005
68 years old
Director
RAMSURRUN, Mahen
Resigned: 30 April 2005
Appointed Date: 14 December 2004
51 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Mahen Ramsurrun
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

VISION FACTOR ASSOCIATES LIMITED Events

30 Mar 2017
Confirmation statement made on 14 December 2016 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 34 more events
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
23 Dec 2004
New secretary appointed
20 Dec 2004
Registered office changed on 20/12/04 from: 46 syon lane isleworth middlesex TW7 5NQ
14 Dec 2004
Incorporation

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