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 - LINDLET

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN H. ELLIOTT (MONOSTAMP) LIMITED SOUTH YORKSHIRE Active DORMANT 99999 - Dormant Company
EDWARD PRYOR & SON LIMITED Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
PRYOR MARKING TECHNOLOGY LIMITED Active DORMANT 99999 - Dormant Company
M.E.C. SIGNS LIMITED DONCASTER Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
WESTON PARK TRADING LIMITED SHEFFIELD ENGLAND Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
LAIGHT LIMITED LINDLEY Active DORMANT 99999 - Dormant Company
BIOFEX LIMITED BIRMINGHAM ... DORMANT 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
Absolute Vision Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-27 31-03-2023 £41,360 equity
Absolute Vision Limited - Accounts to registrar (filleted) - small 18.2 2022-08-17 31-03-2022 £79,285 equity
Absolute Vision Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £65,287 equity
Absolute Vision Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £34,012 equity
Absolute Vision Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £11,796 equity
Absolute Vision Limited - Accounts to registrar (filleted) - small 18.2 2019-04-19 31-03-2018 £17,573 equity
Absolute Vision Limited - Accounts to registrar (filleted) - small 17.3 2018-01-05 31-03-2017 £3,922 equity
Absolute Vision Limited - Abbreviated accounts 16.3 2017-01-28 31-03-2016 £2,750 Cash £360 equity
Absolute Vision Limited - Limited company - abbreviated - 11.9 2016-01-30 31-03-2015 £1,733 Cash £5,529 equity
Absolute Vision Limited - Limited company - abbreviated - 11.6 2014-12-17 31-03-2014 £20 Cash £5,131 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAIGHT LIMITED LINDLEY Active DORMANT 99999 - Dormant Company
IDEAL DESIGN WEST MIDLAND LTD CONVENTRY UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings