AVIT VISION LTD
GLASTONBURY


Company number 05251211
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 3 LANDMARK HOUSE, WIRRAL PARK ROAD, GLASTONBURY, SOMERSET, BA6 9RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Appointment of Ms Nicola Jane Stanley as a director on 31 July 2016. The most likely internet sites of AVIT VISION LTD are www.avitvision.co.uk, and www.avit-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Avit Vision Ltd is a Private Limited Company. The company registration number is 05251211. Avit Vision Ltd has been working since 05 October 2004. The present status of the company is Active. The registered address of Avit Vision Ltd is 3 Landmark House Wirral Park Road Glastonbury Somerset Ba6 9rf. . STANLEY, Nicola Jane is a Secretary of the company. CORNISH, Roger Maurice Stephen is a Director of the company. STANLEY, Nicola Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Jeffery Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STANLEY, Nicola Jane
Appointed Date: 05 October 2004
Director
CORNISH, Roger Maurice Stephen
Appointed Date: 05 October 2004
61 years old
Director
STANLEY, Nicola Jane
Appointed Date: 31 July 2016
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Director
ADAMS, Jeffery Brian
Resigned: 07 June 2005
Appointed Date: 05 October 2004
63 years old

Persons With Significant Control

Mr Roger Maurice Stephen Cornish
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Jane Stanley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIT VISION LTD Events

15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 5 October 2016 with updates
24 Aug 2016
Appointment of Ms Nicola Jane Stanley as a director on 31 July 2016
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 32 more events
12 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2004
Secretary resigned
05 Oct 2004
Incorporation

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