ADVANCED VISION TECHNOLOGY LIMITED
MARLOW ARRAN STYLE LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1PB

Company number 03627404
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 . The most likely internet sites of ADVANCED VISION TECHNOLOGY LIMITED are www.advancedvisiontechnology.co.uk, and www.advanced-vision-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Advanced Vision Technology Limited is a Private Limited Company. The company registration number is 03627404. Advanced Vision Technology Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Advanced Vision Technology Limited is Thames House Mere Park Dedmere Road Marlow Buckinghamshire Sl7 1pb. The company`s financial liabilities are £29.67k. It is £-22.15k against last year. The cash in hand is £22.43k. It is £-36.91k against last year. And the total assets are £211.44k, which is £127.49k against last year. WHITE, Thomas Jonathan is a Secretary of the company. PRITCHARD, Alan James, Dr is a Director of the company. WHITE, Thomas Jonathan is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


advanced vision technology Key Finiance

LIABILITIES £29.67k
-43%
CASH £22.43k
-63%
TOTAL ASSETS £211.44k
+151%
All Financial Figures

Current Directors

Secretary
WHITE, Thomas Jonathan
Appointed Date: 20 February 1999

Director
PRITCHARD, Alan James, Dr
Appointed Date: 20 February 1999
57 years old

Director
WHITE, Thomas Jonathan
Appointed Date: 20 February 1999
55 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 20 February 1999
Appointed Date: 07 September 1998

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 20 February 1999
Appointed Date: 07 September 1998

Persons With Significant Control

Mr Thomas Jonathan White
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Alan James Pritchard
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED VISION TECHNOLOGY LIMITED Events

30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2

...
... and 40 more events
08 Mar 1999
Director resigned
08 Mar 1999
New director appointed
08 Mar 1999
New secretary appointed;new director appointed
23 Feb 1999
Company name changed arran style LIMITED\certificate issued on 24/02/99
07 Sep 1998
Incorporation