ABSOLUTE VISION LIMITED - LINDLET
Company Profile | Company Filings |
Overview
ABSOLUTE VISION LIMITED is a Private Limited Company from LINDLET and has the status: Active.
ABSOLUTE VISION LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172144. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ABSOLUTE VISION LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172144. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ABSOLUTE VISION LIMITED - LINDLET
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROWDEN LODGE
LINDLET
WARWICKSHIRE
CV10 0TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ALAN LAIGHT | May 1966 | British | Director | 2011-07-14 | CURRENT |
MRS LAUREEN LAIGHT | May 1965 | British | Director | 2012-05-31 | CURRENT |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-03-05 UNTIL 2001-03-05 | RESIGNED | ||
JOHN JOSEPH TISSIMAN | Nov 1937 | British | Director | 2003-10-16 UNTIL 2011-07-14 | RESIGNED |
RICHARD ALAN LAIGHT | May 1966 | British | Director | 2001-03-05 UNTIL 2003-10-16 | RESIGNED |
PETER JOSEPH GREENROD | British | Director | 2001-03-05 UNTIL 2003-10-16 | RESIGNED | |
DEAN PETER FINISTER | Jun 1969 | British | Director | 2003-10-16 UNTIL 2008-12-06 | RESIGNED |
NEIL ANDREW | Feb 1964 | British | Director | 2003-10-16 UNTIL 2011-07-14 | RESIGNED |
PETER JOSEPH GREENROD | British | Secretary | 2001-03-05 UNTIL 2003-10-16 | RESIGNED | |
DEAN PETER FINISTER | Jun 1969 | British | Secretary | 2003-10-16 UNTIL 2008-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Alan Laight | 2016-04-06 | 5/1966 | Lindley Warwickshire | Ownership of shares 25 to 50 percent |
Mrs Laureen Laight | 2016-04-06 | 5/1965 | Lindley Warwickshire | Ownership of shares 25 to 50 percent |