VISION AGI LIMITED
STRATFORD

Hellopages » Greater London » Newham » E15 4HF

Company number 08429446
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3 . The most likely internet sites of VISION AGI LIMITED are www.visionagi.co.uk, and www.vision-agi.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and nine months. Vision Agi Limited is a Private Limited Company. The company registration number is 08429446. Vision Agi Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Vision Agi Limited is 1 Vicarage Lane Stratford London E15 4hf. The company`s financial liabilities are £246.89k. It is £125.13k against last year. The cash in hand is £55.52k. It is £55.52k against last year. And the total assets are £427.34k, which is £40.28k against last year. HUTTON, Gavin Stuart is a Director of the company. WELLS, Edward Arthur is a Director of the company. Director HUGHES, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


vision agi Key Finiance

LIABILITIES £246.89k
+102%
CASH £55.52k
+1850566%
TOTAL ASSETS £427.34k
+10%
All Financial Figures

Current Directors

Director
HUTTON, Gavin Stuart
Appointed Date: 05 March 2013
52 years old
Director
WELLS, Edward Arthur
Appointed Date: 05 March 2013
52 years old

Resigned Directors

Director
HUGHES, Ian
Resigned: 23 December 2014
Appointed Date: 05 March 2013
54 years old

Persons With Significant Control

Gavin Stuart Hutton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edward Arthur Wells
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VISION AGI LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3
16 Jan 2015
Termination of appointment of Ian Hughes as a director on 23 December 2014
...
... and 1 more events
04 Dec 2014
Total exemption small company accounts made up to 31 August 2014
02 Apr 2014
Current accounting period extended from 31 March 2014 to 31 August 2014
05 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 3
23 Nov 2013
Registration of charge 084294460001
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VISION AGI LIMITED Charges

12 November 2013
Charge code 0842 9446 0001
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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