ADVANCED VISION SYSTEMS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 7TR

Company number 07784216
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 1 GOSLING ROAD, SLOUGH, SL3 7TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Micro company accounts made up to 30 September 2015; Director's details changed for Ms Rebecca Maria Acklin on 7 March 2016. The most likely internet sites of ADVANCED VISION SYSTEMS LIMITED are www.advancedvisionsystems.co.uk, and www.advanced-vision-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Advanced Vision Systems Limited is a Private Limited Company. The company registration number is 07784216. Advanced Vision Systems Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Advanced Vision Systems Limited is 1 Gosling Road Slough Sl3 7tr. The company`s financial liabilities are £14.25k. It is £8.2k against last year. And the total assets are £37.37k, which is £9.04k against last year. ACKLIN, Rebecca Marie is a Director of the company. PIERPOINT, Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


advanced vision systems Key Finiance

LIABILITIES £14.25k
+135%
CASH n/a
TOTAL ASSETS £37.37k
+31%
All Financial Figures

Current Directors

Director
ACKLIN, Rebecca Marie
Appointed Date: 04 September 2014
54 years old
Director
PIERPOINT, Mark
Appointed Date: 23 September 2011
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 September 2011
Appointed Date: 23 September 2011
94 years old

Persons With Significant Control

Mr Mark Pierpoint
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebecca Marie Acklin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED VISION SYSTEMS LIMITED Events

09 Oct 2016
Confirmation statement made on 23 September 2016 with updates
01 Jun 2016
Micro company accounts made up to 30 September 2015
07 Mar 2016
Director's details changed for Ms Rebecca Maria Acklin on 7 March 2016
26 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
03 Dec 2012
Annual return made up to 23 September 2012 with full list of shareholders
24 Oct 2012
Accounts for a dormant company made up to 30 September 2012
17 Oct 2011
Appointment of Mark Pierpoint as a director
27 Sep 2011
Termination of appointment of Barbara Kahan as a director
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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