AVIT Vision Ltd

Company Name	AVIT Vision Ltd
Directors	Roger Maurice Stephen Cornish and Nicola Jane Stanley
Company Status	Active
Company Number	05251211
Category	Private Limited Company
Incorporation Date	5 October 2004(19 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Maurice Stephen Cornish
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 2004(same day as company formation)
Role	Av Consultant
Country of Residence	France
Correspondence Address	29-31 Brewery Rd London N7 9QH

Secretary Name	Nicola Jane Stanley
Nationality	British
Status	Current
Appointed	05 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	29-31 Brewery Rd London N7 9QH

Director Name	Dr Nicola Jane Stanley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 2016(11 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	29-31 Brewery Rd London N7 9QH

Director Name	Jeffery Brian Adams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Role	Engineering Consultant
Correspondence Address	Spring Cottage Durcott Lane, Camerton Bath Somerset BA2 0QE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.avitvision.co.uk/

Location

Registered Address	29-31 Brewery Rd London N7 9QH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Nicola Jane Stanley 50.00% Ordinary
50 at £1	Roger Maurice Stephen Cornish 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,186
Cash	£74,592
Current Liabilities	£89,363

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	5 October 2023 (7 months, 1 week ago)
Next Return Due	19 October 2024 (5 months, 1 week from now)

Filing History

20 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
12 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
25 June 2020	Change of details for Mr Roger Maurice Stephen Cornish as a person with significant control on 1 June 2020 (2 pages)
25 June 2020	Change of details for Ms Nicola Jane Stanley as a person with significant control on 1 June 2020 (2 pages)
14 November 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
13 November 2019	Micro company accounts made up to 30 April 2019 (5 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
12 November 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
8 November 2018	Change of details for Mr Roger Maurice Stephen Cornish as a person with significant control on 10 August 2018 (2 pages)
8 November 2018	Director's details changed for Ms Nicola Jane Stanley on 10 August 2018 (2 pages)
8 November 2018	Change of details for Ms Nicola Jane Stanley as a person with significant control on 10 August 2018 (2 pages)
8 November 2018	Secretary's details changed for Nicola Jane Stanley on 10 August 2018 (1 page)
19 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
2 October 2017	Micro company accounts made up to 30 April 2017 (6 pages)
2 October 2017	Micro company accounts made up to 30 April 2017 (6 pages)
15 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 November 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
24 August 2016	Appointment of Ms Nicola Jane Stanley as a director on 31 July 2016 (2 pages)
24 August 2016	Appointment of Ms Nicola Jane Stanley as a director on 31 July 2016 (2 pages)
4 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
10 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
5 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
2 January 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
4 March 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 November 2011	Secretary's details changed for Nicola Jane Stanley on 23 May 2011 (2 pages)
29 November 2011	Director's details changed for Roger Maurice Stephen Cornish on 23 May 2011 (2 pages)
29 November 2011	Secretary's details changed for Nicola Jane Stanley on 23 May 2011 (2 pages)
29 November 2011	Director's details changed for Roger Maurice Stephen Cornish on 23 May 2011 (2 pages)
29 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
9 March 2011	Registered office address changed from 1 St John's Square Glastonbury Somerset BA6 9LJ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 1 St John's Square Glastonbury Somerset BA6 9LJ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 1 St John's Square Glastonbury Somerset BA6 9LJ on 9 March 2011 (1 page)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
20 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
15 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 December 2008	Return made up to 05/10/08; full list of members (3 pages)
23 December 2008	Return made up to 05/10/08; full list of members (3 pages)
19 December 2008	Secretary's change of particulars / nicola stanley / 31/07/2008 (1 page)
19 December 2008	Director's change of particulars / roger cornish / 31/07/2008 (1 page)
19 December 2008	Director's change of particulars / roger cornish / 31/07/2008 (1 page)
19 December 2008	Secretary's change of particulars / nicola stanley / 31/07/2008 (1 page)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 November 2007	Return made up to 05/10/07; no change of members (6 pages)
6 November 2007	Return made up to 05/10/07; no change of members (6 pages)
15 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 April 2007	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
19 April 2007	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
29 December 2006	Return made up to 05/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 December 2006	Return made up to 05/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 November 2006	Registered office changed on 08/11/06 from: kristin house, 5 hyde road watford herts WD17 4WB (1 page)
8 November 2006	Registered office changed on 08/11/06 from: kristin house, 5 hyde road watford herts WD17 4WB (1 page)
10 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
10 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
6 October 2005	Location of debenture register (1 page)
6 October 2005	Location of register of members (1 page)
6 October 2005	Return made up to 05/10/05; full list of members (2 pages)
6 October 2005	Registered office changed on 06/10/05 from: kristin house 5 hyde road watford WD17 4WB (1 page)
6 October 2005	Location of register of members (1 page)
6 October 2005	Registered office changed on 06/10/05 from: kristin house 5 hyde road watford WD17 4WB (1 page)
6 October 2005	Location of debenture register (1 page)
6 October 2005	Return made up to 05/10/05; full list of members (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
5 October 2004	Incorporation (17 pages)
5 October 2004	Incorporation (17 pages)

AVIT Vision Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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