VAH Subco Limited

Company Name	VAH Subco Limited
Company Status	Dissolved
Company Number	00538050
Category	Private Limited Company
Incorporation Date	15 September 1954(69 years, 8 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Owen Rudge
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2019(65 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Director Name	Mr Benjamin Eugene Erwin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	22 September 2020(66 years after company formation)
Appointment Duration	1 year, 6 months (closed 05 April 2022)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Director Name	David Malcom Foster
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(36 years, 8 months after company formation)
Appointment Duration	8 years (resigned 09 May 1999)
Role	Company Director
Correspondence Address	75 Cloncurry Street London SW6 6DT

Director Name	Mr Michael Shaun Lawson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(36 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Greathouse Farm Lynwick Street Rudgwick Horsham West Sussex RH12 3DJ

Director Name	Robin Tomlin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(36 years, 8 months after company formation)
Appointment Duration	7 years (resigned 28 May 1998)
Role	Company Director
Correspondence Address	5 Kenneth Road Banstead Surrey SM7 3HQ

Secretary Name	Terence Bernard Keelin
Nationality	British
Status	Resigned
Appointed	10 May 1991(36 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Aydhurst Farmhouse Marden Road Staplehurst Kent TN12 0PD

Director Name	Terence Bernard Keelin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(39 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Aydhurst Farmhouse Marden Road Staplehurst Kent TN12 0PD

Secretary Name	Susannah Mary Louise Parden
Nationality	British
Status	Resigned
Appointed	01 April 1997(42 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	87 Sutton Court Chiswick London W4 3JF

Director Name	Mr John Michael Jureller
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1998(43 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2000)
Role	Company Director
Country of Residence	United States
Correspondence Address	150 Brite Avenue Scarsdale Westchester New York Usa 10583

Secretary Name	Peter Thurston
Nationality	British
Status	Resigned
Appointed	18 October 1999(45 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 May 2000)
Role	Accountant
Correspondence Address	89 Stratford Road Shirley Solihull West Midlands B90 3NB

Secretary Name	James Whitney Markowitz
Nationality	British
Status	Resigned
Appointed	10 May 2000(45 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 May 2001)
Role	General Counsel
Correspondence Address	225 Mira Mar Avenue Long Beach California 90803 United States

Director Name	Digby John Davies
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(45 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	422 23rd Street Manhattan Beach California 90266 United States

Secretary Name	Russell John Cook
Nationality	British
Status	Resigned
Appointed	22 May 2001(46 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	Flat 3 9 Surbiton Hill Park Surbiton Surrey KT5 8EF

Director Name	Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(47 years after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 2005)
Role	Chief Executive
Correspondence Address	111 West Ocean Boulevard Suite 1110 Long Beach California 90802 United States

Secretary Name	Mr Mahesh Vadgama
Nationality	British
Status	Resigned
Appointed	07 January 2004(49 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Ormesby Way Kenton Middlesex HA3 9SE

Director Name	Peter Howard Sutton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(50 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 June 2005)
Role	Company Director
Correspondence Address	18 Kings Avenue Muswell Hill London N10 1PB

Director Name	Mr Ian Anthony Yates
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(50 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Saint Leonards Road Claygate Surrey KT10 0EL

Director Name	Mr Mahesh Vadgama
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(54 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	57 Ormesby Way Harrow Middlesex HA3 9SE

Director Name	Mr Ali Vafa
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2009(55 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	925 Freeport Parkway Suit 100 Coppell Texas 75019

Director Name	Mr Joseph Michael McIlwain
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2011(56 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Director Name	Mr Patrick Charles Hill
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(61 years, 3 months after company formation)
Appointment Duration	4 years (resigned 13 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Secretary Name	Mrs Renee Janet Lane
Status	Resigned
Appointed	01 December 2015(61 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 December 2020)
Role	Company Director
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Contact

Website	avsc.eu.com

Location

Registered Address	1 Union Business Park Florence Way Uxbridge UB8 2LS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.5m at £1	Visual Action Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 June 1992	Delivered on: 18 June 1992 Satisfied on: 3 May 1996 Persons entitled: Lloyds Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the principal security documents (as defined). Particulars: See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 1989	Delivered on: 6 July 1989 Satisfied on: 7 May 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 November 1987	Delivered on: 19 November 1987 Persons entitled: Coutts and Co Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee as trustee for itself and citibank N.A. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 March 1982	Delivered on: 6 April 1982 Persons entitled: Lloyds Bank Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including goodwill, book debts & uncalled capital with all buildings, fixtures (including trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

16 December 2020	Termination of appointment of Renee Janet Lane as a secretary on 16 December 2020 (1 page)
22 September 2020	Termination of appointment of Joseph Michael Mcilwain as a director on 22 September 2020 (1 page)
22 September 2020	Appointment of Mr Benjamin Eugene Erwin as a director on 22 September 2020 (2 pages)
22 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 December 2019	Termination of appointment of Patrick Charles Hill as a director on 13 December 2019 (1 page)
13 December 2019	Appointment of Mr Nicholas Owen Rudge as a director on 13 December 2019 (2 pages)
19 September 2019	Registered office address changed from 242-243 Gresham Road Slough Berkshire SL1 4PH England to 1 Union Business Park Florence Way Uxbridge UB8 2LS on 19 September 2019 (1 page)
30 August 2019	Withdrawal of a person with significant control statement on 30 August 2019 (2 pages)
12 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
9 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 June 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
1 June 2018	Notification of Visual Action Holdings as a person with significant control on 6 April 2016 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 September 2017	Termination of appointment of Ali Vafa as a director on 1 May 2017 (1 page)
21 September 2017	Termination of appointment of Ali Vafa as a director on 1 May 2017 (1 page)
19 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,491,510 (5 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,491,510 (5 pages)
13 December 2015	Appointment of Mr Patrick Charles Hill as a director on 1 December 2015 (2 pages)
13 December 2015	Appointment of Mrs Renee Janet Lane as a secretary on 1 December 2015 (2 pages)
13 December 2015	Termination of appointment of Mahesh Vadgama as a director on 1 December 2015 (1 page)
13 December 2015	Termination of appointment of Mahesh Vadgama as a secretary on 1 December 2015 (1 page)
13 December 2015	Registered office address changed from Unit 3 Heron Trading Estate Alliance Road London W3 0RA to 242-243 Gresham Road Slough Berkshire SL1 4PH on 13 December 2015 (1 page)
13 December 2015	Appointment of Mr Patrick Charles Hill as a director on 1 December 2015 (2 pages)
13 December 2015	Registered office address changed from Unit 3 Heron Trading Estate Alliance Road London W3 0RA to 242-243 Gresham Road Slough Berkshire SL1 4PH on 13 December 2015 (1 page)
13 December 2015	Appointment of Mrs Renee Janet Lane as a secretary on 1 December 2015 (2 pages)
13 December 2015	Termination of appointment of Mahesh Vadgama as a director on 1 December 2015 (1 page)
13 December 2015	Termination of appointment of Mahesh Vadgama as a secretary on 1 December 2015 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,491,510 (5 pages)
8 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,491,510 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,491,510 (5 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,491,510 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 June 2011	Appointment of Mr Joseph Michael Mcilwain as a director (2 pages)
10 June 2011	Appointment of Mr Joseph Michael Mcilwain as a director (2 pages)
9 June 2011	Termination of appointment of Digby Davies as a director (1 page)
9 June 2011	Termination of appointment of Digby Davies as a director (1 page)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Appointment of Mr Mahesh Vadgama as a director (1 page)
13 May 2011	Appointment of Mr Mahesh Vadgama as a director (1 page)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
15 January 2010	Appointment of Mr Ali Vafa as a director (2 pages)
15 January 2010	Appointment of Mr Ali Vafa as a director (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 May 2009	Return made up to 10/05/09; full list of members (3 pages)
28 May 2009	Appointment terminated director ian yates (1 page)
28 May 2009	Return made up to 10/05/09; full list of members (3 pages)
28 May 2009	Appointment terminated director ian yates (1 page)
19 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Return made up to 10/05/08; full list of members (3 pages)
13 October 2008	Return made up to 10/05/08; full list of members (3 pages)
1 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 June 2007	Return made up to 10/05/07; full list of members (2 pages)
12 June 2007	Return made up to 10/05/07; full list of members (2 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 May 2006	Return made up to 10/05/06; full list of members (2 pages)
25 May 2006	Return made up to 10/05/06; full list of members (2 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (1 page)
27 May 2005	Return made up to 10/05/05; full list of members (7 pages)
27 May 2005	Return made up to 10/05/05; full list of members (7 pages)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
26 May 2004	Return made up to 10/05/04; full list of members (7 pages)
26 May 2004	Return made up to 10/05/04; full list of members (7 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
13 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Secretary's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
22 May 2003	Return made up to 10/05/03; full list of members (7 pages)
22 May 2003	Return made up to 10/05/03; full list of members (7 pages)
26 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 May 2002	Return made up to 10/05/02; full list of members (7 pages)
14 May 2002	Return made up to 10/05/02; full list of members (7 pages)
13 November 2001	Registered office changed on 13/11/01 from: suite 401 2 gayton road harrow middlesex HA1 2XU (1 page)
13 November 2001	Registered office changed on 13/11/01 from: suite 401 2 gayton road harrow middlesex HA1 2XU (1 page)
31 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
31 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 October 2001	Full accounts made up to 30 September 2000 (11 pages)
29 October 2001	Full accounts made up to 30 September 2000 (11 pages)
9 October 2001	Full accounts made up to 31 May 2000 (14 pages)
9 October 2001	Full accounts made up to 31 May 2000 (14 pages)
3 October 2001	New director appointed (5 pages)
3 October 2001	New director appointed (5 pages)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
27 July 2001	Accounting reference date shortened from 31/05/01 to 30/09/00 (1 page)
27 July 2001	Accounting reference date shortened from 31/05/01 to 30/09/00 (1 page)
15 June 2001	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 June 2001	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
11 May 2001	Registered office changed on 11/05/01 from: 191 the vale london W3 7QS (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 191 the vale london W3 7QS (1 page)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	Director's particulars changed (1 page)
26 February 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
26 February 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: unit 14 perimeter road national exhibition centre birmingham west midlands B40 1PJ (1 page)
16 November 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
16 November 2000	Registered office changed on 16/11/00 from: unit 14 perimeter road national exhibition centre birmingham west midlands B40 1PJ (1 page)
16 November 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
29 August 2000	Secretary resigned (1 page)
8 August 2000	Return made up to 02/06/00; full list of members (6 pages)
8 August 2000	Return made up to 02/06/00; full list of members (6 pages)
23 May 2000	Company name changed corporate technical services lim ited\certificate issued on 24/05/00 (2 pages)
23 May 2000	Company name changed corporate technical services lim ited\certificate issued on 24/05/00 (2 pages)
18 April 2000	Full accounts made up to 30 September 1999 (19 pages)
18 April 2000	Full accounts made up to 30 September 1999 (19 pages)
18 January 2000	Full accounts made up to 30 September 1998 (19 pages)
18 January 2000	Full accounts made up to 30 September 1998 (19 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
10 August 1999	Return made up to 10/05/99; full list of members (5 pages)
10 August 1999	Return made up to 10/05/99; full list of members (5 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
22 January 1999	Full accounts made up to 31 December 1997 (17 pages)
22 January 1999	Full accounts made up to 31 December 1997 (17 pages)
23 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
23 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
21 September 1998	Company name changed caribiner technical services lim ited\certificate issued on 22/09/98 (4 pages)
21 September 1998	Company name changed caribiner technical services lim ited\certificate issued on 22/09/98 (4 pages)
17 September 1998	Registered office changed on 17/09/98 from: 7 silver road white city industrial park london W12 7SG (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 7 silver road white city industrial park london W12 7SG (1 page)
19 June 1998	Return made up to 10/05/98; no change of members (4 pages)
19 June 1998	Return made up to 10/05/98; no change of members (4 pages)
14 May 1998	Company name changed cinevideo LIMITED\certificate issued on 14/05/98 (2 pages)
14 May 1998	Company name changed cinevideo LIMITED\certificate issued on 14/05/98 (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
1 August 1997	Full accounts made up to 31 December 1996 (16 pages)
1 August 1997	Full accounts made up to 31 December 1996 (16 pages)
13 July 1997	Return made up to 10/05/97; no change of members (4 pages)
13 July 1997	Return made up to 10/05/97; no change of members (4 pages)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
6 June 1996	Full accounts made up to 31 December 1995 (16 pages)
6 June 1996	Full accounts made up to 31 December 1995 (16 pages)
5 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
15 November 1995	Memorandum and Articles of Association (22 pages)
15 November 1995	Memorandum and Articles of Association (22 pages)
13 November 1995	Memorandum and Articles of Association (22 pages)
13 November 1995	Memorandum and Articles of Association (22 pages)
26 October 1995	Ad 15/09/95--------- Â£ si 1476000@1=1476000 Â£ ic 15510/1491510 (2 pages)
26 October 1995	Ad 15/09/95--------- Â£ si 1476000@1=1476000 Â£ ic 15510/1491510 (2 pages)
24 October 1995	Â£ nc 25000/1750000 15/09/95 (1 page)
24 October 1995	Â£ nc 25000/1750000 15/09/95 (1 page)
24 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 October 1995	Full accounts made up to 31 December 1994 (18 pages)
10 October 1995	Full accounts made up to 31 December 1994 (18 pages)

VAH Subco Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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