co
Corporate
Observer
Homepage
Data
Great Britain
Company
VISAGE (ABERDEEN) LIMITED

VISAGE (ABERDEEN) LIMITED

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

    • Overview

    Company NameVISAGE (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09816188
    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 VISAGE (ABERDEEN) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VISAGE (ABERDEEN) LIMITED located?

    Registered Office Address
    31-33 Commercial Road
    BH14 0HU Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISAGE (ABERDEEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VISAGE (ABERDEEN) LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for VISAGE (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 29, 2024 to Mar 29, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 07, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 07, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Director's details changed for Mr Andrew Iain Taylor on Nov 30, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Change of details for Visage Investments Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Director's details changed for Mr Andrew Iain Taylor on Jan 25, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 07, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Andrew Iain Taylor on Oct 07, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Oct 07, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 07, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		12 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    		1 pagesAA01

    Termination of appointment of Mark Tellwright as a director on Apr 03, 2018

    		1 pagesTM01

    Termination of appointment of Paul Hughes as a director on Apr 03, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 07, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of VISAGE (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Andrew Iain
    Commercial Road
    BH14 0HU Poole
    31-33
    Dorset
    England
    		Director
    Commercial Road
    BH14 0HU Poole
    31-33
    Dorset
    England
    		New ZealandBritish,New Zealander139056860018
    HUGHES, Paul
    Commercial Road
    BH14 0HU Poole
    31-33
    Dorset
    England
    		Director
    Commercial Road
    BH14 0HU Poole
    31-33
    Dorset
    England
    		EnglandBritish201651330001
    TELLWRIGHT, Mark
    Commercial Road
    BH14 0HU Poole
    31-33
    Dorset
    England
    		Director
    Commercial Road
    BH14 0HU Poole
    31-33
    Dorset
    England
    		EnglandBritish201651320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISAGE (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Water Street
    BT34 1DJ Newry
    6b
    Co. Down
    Northern Ireland
    		Apr 06, 2016
    Upper Water Street
    BT34 1DJ Newry
    6b
    Co. Down
    Northern Ireland
    		No
    Legal FormLlp
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredCompanies House
    Registration NumberNc000951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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