co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADVANCED VISION SYSTEMS LIMITED

ADVANCED VISION SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVANCED VISION SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07784216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED VISION SYSTEMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADVANCED VISION SYSTEMS LIMITED located?

    Registered Office Address
    1 Gosling Road
    SL3 7TR Slough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED VISION SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ADVANCED VISION SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for ADVANCED VISION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Director's details changed for Ms Rebecca Maria Acklin on Mar 07, 2016

    		2 pagesCH01

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Ms Rebecca Maria Acklin as a director on Sep 04, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of ADVANCED VISION SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKLIN, Rebecca Marie
    Gosling Road
    SL3 7TR Slough
    1
    England
    		Director
    Gosling Road
    SL3 7TR Slough
    1
    England
    		EnglandBritishSchool Assistant191070060001
    PIERPOINT, Mark
    Gosling Road
    SL3 7TR Slough
    1
    England
    		Director
    Gosling Road
    SL3 7TR Slough
    1
    England
    		EnglandBritishDirector163826500001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCED VISION SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Pierpoint
    Gosling Road
    SL3 7TR Slough
    1
    		Apr 06, 2016
    Gosling Road
    SL3 7TR Slough
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Rebecca Marie Acklin
    Gosling Road
    SL3 7TR Slough
    1
    		Apr 06, 2016
    Gosling Road
    SL3 7TR Slough
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0