ADVANCED VISION SURVEILLANCE LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 1PH

Company number 04161341
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address TRINITY HOUSE, FOXES PARADE, SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1PH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Miss Hayley Pugh on 5 April 2016; Secretary's details changed for Hayley Pugh on 5 April 2016. The most likely internet sites of ADVANCED VISION SURVEILLANCE LIMITED are www.advancedvisionsurveillance.co.uk, and www.advanced-vision-surveillance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Advanced Vision Surveillance Limited is a Private Limited Company. The company registration number is 04161341. Advanced Vision Surveillance Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Advanced Vision Surveillance Limited is Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex En9 1ph. The company`s financial liabilities are £25.72k. It is £-5.86k against last year. The cash in hand is £36.44k. It is £17.62k against last year. And the total assets are £84.04k, which is £-6.81k against last year. PUGH, Hayley is a Secretary of the company. FRANCIS, Scott Paul is a Director of the company. PUGH, Hayley is a Director of the company. Secretary FRANCIS, Trevor Graham has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


advanced vision surveillance Key Finiance

LIABILITIES £25.72k
-19%
CASH £36.44k
+93%
TOTAL ASSETS £84.04k
-8%
All Financial Figures

Current Directors

Secretary
PUGH, Hayley
Appointed Date: 01 January 2005
Director
FRANCIS, Scott Paul
Appointed Date: 19 February 2001
53 years old
Director
PUGH, Hayley
Appointed Date: 14 March 2016
46 years old

Resigned Directors

Secretary
FRANCIS, Trevor Graham
Resigned: 01 January 2005
Appointed Date: 19 February 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mr Scott Paul Francis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hayley Pugh
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED VISION SURVEILLANCE LIMITED Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
01 Mar 2017
Director's details changed for Miss Hayley Pugh on 5 April 2016
01 Mar 2017
Secretary's details changed for Hayley Pugh on 5 April 2016
01 Mar 2017
Director's details changed for Scott Paul Francis on 5 April 2016
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 39 more events
28 Nov 2001
New director appointed
28 Nov 2001
New secretary appointed
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
15 Feb 2001
Incorporation

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