A1 VISION LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5LB

Company number 04488624
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 64 GREEN LANE, VICARS CROSS, CHESTER, CHESHIRE, CH3 5LB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of A1 VISION LIMITED are www.a1vision.co.uk, and www.a1-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. A1 Vision Limited is a Private Limited Company. The company registration number is 04488624. A1 Vision Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of A1 Vision Limited is 64 Green Lane Vicars Cross Chester Cheshire Ch3 5lb. The company`s financial liabilities are £48.1k. It is £-3.33k against last year. The cash in hand is £1.61k. It is £0.04k against last year. And the total assets are £29.03k, which is £-21.79k against last year. JONES, Amanda Jane is a Secretary of the company. BIRTWISTLE, Nicholas Lee is a Director of the company. BROWN, Franchesca Louise is a Director of the company. JONES, Amanda Jane is a Director of the company. The company operates in "Other human health activities".


a1 vision Key Finiance

LIABILITIES £48.1k
-7%
CASH £1.61k
+2%
TOTAL ASSETS £29.03k
-43%
All Financial Figures

Current Directors

Secretary
JONES, Amanda Jane
Appointed Date: 17 July 2002
Director
BIRTWISTLE, Nicholas Lee
Appointed Date: 01 April 2009
52 years old
Director
BROWN, Franchesca Louise
Appointed Date: 17 July 2002
59 years old
Director
JONES, Amanda Jane
Appointed Date: 17 July 2002
62 years old

Persons With Significant Control

Mrs Amanda Jane Jones
Notified on: 17 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Franchesca Louise Brown Bsc Hons Mcoptom
Notified on: 17 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 VISION LIMITED Events

09 Aug 2016
Confirmation statement made on 17 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
...
... and 23 more events
12 Jul 2004
Return made up to 17/07/04; full list of members
05 Apr 2004
Total exemption small company accounts made up to 31 July 2003
21 Aug 2003
Ad 17/07/02--------- £ si 1@1
21 Aug 2003
Return made up to 17/07/03; full list of members
17 Jul 2002
Incorporation

A1 VISION LIMITED Charges

5 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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