ARAB VISION LTD

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

    Company NameARAB VISION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14892441
    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 ARAB VISION LTD?

    • Repair of machinery (33120) / Manufacturing
    • Construction of commercial buildings (41201) / Construction
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is ARAB VISION LTD located?

    Registered Office Address
    Dept 6224 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARAB VISION LTD?

    Previous Company Names
    Company NameFromUntil
    ARABIAN VISION LTDAug 21, 2025Aug 21, 2025
    MINDFULNESS THE OPERA LTDMay 24, 2023May 24, 2023

    What are the latest accounts for ARAB VISION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ARAB VISION LTD?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for ARAB VISION LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed arabian vision LTD\certificate issued on 21/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2025

    RES15

    Certificate of change of name

    Company name changed mindfulness the opera LTD\certificate issued on 21/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2025

    RES15

    Notification of Asif Sarfraz as a person with significant control on Aug 18, 2025

    2 pagesPSC01

    Confirmation statement made on Aug 18, 2025 with updates

    6 pagesCS01

    Notification of Saim Naseer as a person with significant control on Aug 18, 2025

    2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Aug 18, 2025

    1 pagesTM01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 6224 43 Owston Road Carcroft Doncaster DN6 8DA on Aug 21, 2025

    1 pagesAD01

    Appointment of Mr Asif Sarfraz as a director on Aug 18, 2025

    2 pagesAP01

    Appointment of Mr Saim Naseer as a director on Aug 18, 2025

    2 pagesAP01

    Appointment of Mr Saim Naseer as a secretary on Aug 18, 2025

    2 pagesAP03

    Cessation of Nuala Thornton as a person with significant control on Aug 18, 2025

    1 pagesPSC07

    Appointment of Mr Asif Sarfraz as a secretary on Aug 18, 2025

    2 pagesAP03

    Cessation of Cfs Secretaries Limited as a person with significant control on Aug 18, 2025

    1 pagesPSC07

    Appointment of Mrs Nuala Thornton as a director on Jun 16, 2025

    2 pagesAP01

    Notification of Nuala Thornton as a person with significant control on Jun 16, 2025

    2 pagesPSC01

    Confirmation statement made on Jun 16, 2025 with updates

    5 pagesCS01

    Notification of Cfs Secretaries Limited as a person with significant control on Jun 16, 2025

    2 pagesPSC02

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Peter Valaitis as a director on May 24, 2025

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on May 24, 2025

    1 pagesPSC07

    Registered office address changed from Rm, the Bristol Office, 2nd Floor, 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Jun 17, 2025

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Rm, the Bristol Office, 2nd Floor, 5 High Street Westbury on Trym Bristol BS9 3BY on Jun 13, 2024

    1 pagesAD01

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Who are the officers of ARAB VISION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASEER, Saim
    7078, As Safa Dis
    23451 Jeddah
    3003, Sakhar Ibn Jaad
    United Kingdom
    Secretary
    7078, As Safa Dis
    23451 Jeddah
    3003, Sakhar Ibn Jaad
    United Kingdom
    339368940001
    SARFRAZ, Asif
    7078, As Safa Dis
    23451 Jeddah
    3003, Sakhar Ibn Jaad
    United Kingdom
    Secretary
    7078, As Safa Dis
    23451 Jeddah
    3003, Sakhar Ibn Jaad
    United Kingdom
    339368930001
    NASEER, Saim
    7078, As Safa Dis
    23451 Jeddah
    3003, Sakhar Ibn Jaad
    Saudi Arabia
    Director
    7078, As Safa Dis
    23451 Jeddah
    3003, Sakhar Ibn Jaad
    Saudi Arabia
    Saudi ArabiaPakistaniBusiness Man339368990001
    SARFRAZ, Asif
    7078, As Safa Dis
    23451 Jeddah
    3003, Sakhar Ibn Jaad
    Saudi Arabia
    Director
    7078, As Safa Dis
    23451 Jeddah
    3003, Sakhar Ibn Jaad
    Saudi Arabia
    Saudi ArabiaPakistaniBusiness Man339369010001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    EnglandBritishDirector299105690002
    VALAITIS, Peter
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritishDirector309414440001

    Who are the persons with significant control of ARAB VISION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saim Naseer
    7078, As Safa Dis
    23451 Jeddah
    3003, Sakhar Ibn Jaad
    Saudi Arabia
    Aug 18, 2025
    7078, As Safa Dis
    23451 Jeddah
    3003, Sakhar Ibn Jaad
    Saudi Arabia
    No
    Nationality: Pakistani
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Asif Sarfraz
    7078, As Safa Dis
    23451 Jeddah
    3003, Sakhar Ibn Jaad
    Saudi Arabia
    Aug 18, 2025
    7078, As Safa Dis
    23451 Jeddah
    3003, Sakhar Ibn Jaad
    Saudi Arabia
    No
    Nationality: Pakistani
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Jun 16, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Jun 16, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    May 24, 2023
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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