A. M. VISION LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO41 5NA

Company number 04368191
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 30 MAIN STREET WILBERFOSS, YORK, NORTH YORKSHIRE, YO41 5NA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of A. M. VISION LIMITED are www.amvision.co.uk, and www.a-m-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Selby Rail Station is 13.4 miles; to Gilberdyke Rail Station is 15.3 miles; to Goole Rail Station is 16.9 miles; to Rawcliffe Rail Station is 18.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Vision Limited is a Private Limited Company. The company registration number is 04368191. A M Vision Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of A M Vision Limited is The Old School House 30 Main Street Wilberfoss York North Yorkshire Yo41 5na. The company`s financial liabilities are £191.09k. It is £-6.64k against last year. The cash in hand is £214.71k. It is £-297.51k against last year. And the total assets are £223.06k, which is £-297.24k against last year. MERCER, Lesley Noelle is a Secretary of the company. MERCER, Alan John is a Director of the company. MERCER, Lesley Noelle is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


a. m. vision Key Finiance

LIABILITIES £191.09k
-4%
CASH £214.71k
-59%
TOTAL ASSETS £223.06k
-58%
All Financial Figures

Current Directors

Secretary
MERCER, Lesley Noelle
Appointed Date: 06 February 2002

Director
MERCER, Alan John
Appointed Date: 06 February 2002
69 years old

Director
MERCER, Lesley Noelle
Appointed Date: 06 February 2002
66 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 05 April 2002
Appointed Date: 06 February 2002

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 05 April 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mr Alan John Mercer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Noelle Mercer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. M. VISION LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 32 more events
05 Mar 2002
Registered office changed on 05/03/02 from: c/o energize consulting LIMITED 73-75 princess street st peters square manchester
05 Mar 2002
Ad 27/02/02--------- £ si 98@1=98 £ ic 2/100
01 Mar 2002
New director appointed
01 Mar 2002
New secretary appointed;new director appointed
06 Feb 2002
Incorporation

A. M. VISION LIMITED Charges

16 August 2010
Security interest agreement
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Butterfield Bank (Guernsey) Limited
Description: The collateral. A first security interest an all…