VISUAL ELEMENTS LIMITED - AYLESFORD
| Company Profile | Company Filings |
Overview
VISUAL ELEMENTS LIMITED is a Private Limited Company from AYLESFORD ENGLAND and has the status: Active.
VISUAL ELEMENTS LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VISUAL ELEMENTS LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VISUAL ELEMENTS LIMITED - AYLESFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
UNIT 13D MILLS ROAD
AYLESFORD
ME20 7NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL JAMES TULLETT | Dec 1990 | British | Director | 2024-05-02 | CURRENT |
| MR MICHAEL JOHN TOWNSEND | Sep 1960 | British | Director | 2001-04-03 | CURRENT |
| MISS AMANDA JOANNE TOWNSEND | Nov 1971 | British | Director | 2014-04-08 | CURRENT |
| AFC CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-04-03 UNTIL 2013-11-19 | RESIGNED | ||
| ELIZABETH ANN TOWNSEND | Nov 1963 | British | Director | 2001-04-03 UNTIL 2011-12-14 | RESIGNED |
| BENJAMIN BRETT GIBBS | Feb 1981 | British | Director | 2014-04-08 UNTIL 2021-09-28 | RESIGNED |
| L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-23 UNTIL 2001-04-03 | RESIGNED | ||
| L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-23 UNTIL 2001-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benjamin Brett Gibbs | 2016-04-06 - 2022-01-10 | 2/1981 | Frittenden | Right to appoint and remove directors |
| Michael John Townsend | 2016-04-06 | 9/1960 | Staplehurst Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Visual Elements Limited | 2023-09-19 | 31-03-2023 | £92,447 Cash |
| Visual Elements Limited | 2022-12-31 | 31-03-2022 | £333,734 Cash |
| Visual Elements Limited - Abbreviated accounts | 2021-08-28 | 31-03-2021 | £98,272 Cash £1,186,202 equity |
| Visual Elements Limited - Abbreviated accounts | 2021-01-27 | 31-03-2020 | £46,446 Cash £1,284,666 equity |
| Visual Elements Limited - Abbreviated accounts | 2019-09-27 | 31-03-2019 | £382,340 Cash £984,418 equity |
| Visual Elements Limited - Abbreviated accounts | 2018-09-21 | 31-03-2018 | £302,367 Cash £831,724 equity |
| Visual Elements Limited - Abbreviated accounts | 2017-12-07 | 31-03-2017 | £186,472 Cash £535,285 equity |
| Visual Elements Limited - Abbreviated accounts | 2017-02-01 | 31-03-2016 | £16,225 Cash |
| Visual Elements Limited - Abbreviated accounts | 2015-12-18 | 31-03-2015 | |
| Visual Elements Limited - Abbreviated accounts | 2014-12-16 | 31-03-2014 |