VAH SUBCO LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

VAH SUBCO LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
VAH SUBCO LIMITED was incorporated 69 years ago on 15/09/1954 and has the registered number: 00538050. The accounts status is DORMANT.

VAH SUBCO LIMITED - UXBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1 UNION BUSINESS PARK
UXBRIDGE
UB8 2LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2021 24/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS OWEN RUDGE Aug 1970 British Director 2019-12-13 CURRENT
MR. BENJAMIN EUGENE ERWIN Jun 1977 American Director 2020-09-22 CURRENT
MR MAHESH VADGAMA British Director 2009-02-11 UNTIL 2015-12-01 RESIGNED
RUSSELL JOHN COOK British Secretary 2001-05-22 UNTIL 2004-01-07 RESIGNED
TERENCE BERNARD KEELIN Mar 1953 Secretary RESIGNED
MRS RENEE JANET LANE Secretary 2015-12-01 UNTIL 2020-12-16 RESIGNED
JAMES WHITNEY MARKOWITZ British Secretary 2000-05-10 UNTIL 2001-05-22 RESIGNED
SUSANNAH MARY LOUISE HALL British Secretary 1997-04-01 UNTIL 1999-10-18 RESIGNED
MR MAHESH VADGAMA British Secretary 2004-01-07 UNTIL 2015-12-01 RESIGNED
PETER THURSTON Mar 1964 Secretary 1999-10-18 UNTIL 2000-05-10 RESIGNED
MR MICHAEL SHAUN LAWSON Sep 1945 United Kingdom Director RESIGNED
MR ALI VAFA Jul 1966 American Director 2009-11-18 UNTIL 2017-05-01 RESIGNED
MR IAN ANTHONY YATES Jun 1958 British Director 2005-06-14 UNTIL 2009-01-14 RESIGNED
ROBIN TOMLIN Jul 1944 British Director RESIGNED
MR PETER HOWARD SUTTON Jun 1953 British Director 2005-03-11 UNTIL 2005-06-14 RESIGNED
MR JOSEPH MICHAEL MCILWAIN Apr 1965 American Director 2011-05-11 UNTIL 2020-09-22 RESIGNED
DAVID MALCOM FOSTER Nov 1935 British Director RESIGNED
TERENCE BERNARD KEELIN Mar 1953 Director 1994-03-03 UNTIL 1997-03-31 RESIGNED
MR JOHN MICHAEL JURELLER Jul 1959 American Director 1998-03-12 UNTIL 2000-05-26 RESIGNED
MR PATRICK CHARLES HILL Dec 1961 British Director 2015-12-01 UNTIL 2019-12-13 RESIGNED
ROBERT KEITH ELLIS Sep 1951 British Director 2001-09-28 UNTIL 2005-03-11 RESIGNED
DIGBY JOHN DAVIES Jun 1958 British Director 2000-05-26 UNTIL 2011-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Visual Action Holdings 2016-04-06 Slough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUDIO VISUAL SERVICES CORPORATION LIMITED UXBRIDGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HAWTHORN THEATRICAL LIMITED UXBRIDGE ENGLAND Active FULL 74100 - specialised design activities
ARINMILL LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
VAH SUBCO (2) LIMITED UXBRIDGE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AVC LIVE LIMITED UXBRIDGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
REX HOWARD (DRAPES) LIMITED OLD DALBY MELTON MOWBRAY Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CONFERENCE SET SERVICES LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
BLITZ VISION LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
BLITZ COMMUNICATIONS LIMITED LIVERPOOL ... FULL 96090 - Other service activities n.e.c.
GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD BIRMINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INTERACTIVE TELEVISION LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
VISUAL ACTION HOLDINGS UXBRIDGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
A V C LIMITED UXBRIDGE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AVSC EUROPE LIMITED UXBRIDGE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ANAGRAM PRODUCTION SERVICES LIMITED MELTON MOWBRAY Dissolved... DORMANT 90020 - Support activities to performing arts
AUDIO VISUAL COMMUNICATIONS LIMITED UXBRIDGE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GLOBAL BLUE MARKETING SERVICES LIMITED LONDON ENGLAND Active FULL 73120 - Media representation services
I-WISE CONSULTING LIMITED REIGATE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PROFISY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
VAH Subco Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-15 31-12-2020 £1,492,000 equity
VAH Subco Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-04-30 31-12-2019 £1,492,000 equity
VAH Subco Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-05-10 31-12-2018 £1,492,000 equity
VAH Subco Limited - Dormant company accounts 16.1 2016-07-13 31-12-2015 £1,492,000 equity
Abbreviated Company Accounts - VAH SUBCO LIMITED 2014-09-20 31-12-2013 £1,492,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUDIO VISUAL SERVICES CORPORATION LIMITED UXBRIDGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HAWTHORN THEATRICAL LIMITED UXBRIDGE ENGLAND Active FULL 74100 - specialised design activities
AVC LIVE LIMITED UXBRIDGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VISUAL ACTION HOLDINGS UXBRIDGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
AVSC EUROPE LIMITED UXBRIDGE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ENCORE GLOBAL UK LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company