A V FUSION LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
A V FUSION LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
A V FUSION LIMITED was incorporated 19 years ago on 01/06/2005 and has the registered number: SC285563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A V FUSION LIMITED was incorporated 19 years ago on 01/06/2005 and has the registered number: SC285563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A V FUSION LIMITED - EDINBURGH
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
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
41 ARGYLE PLACE
EDINBURGH
EH9 1JT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LINDA HOY MAY CHAN-MALCOLM | Jun 1973 | British | Director | 2008-10-12 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2005-06-01 UNTIL 2005-06-01 | RESIGNED | ||
| ANGUS HOI KIP CHAN | Sep 1978 | British | Director | 2005-06-01 UNTIL 2008-10-12 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-06-01 UNTIL 2005-06-01 | RESIGNED | ||
| MR COLIN GORDON LONGHORN | British | Secretary | 2007-01-19 UNTIL 2017-07-12 | RESIGNED | |
| VERONICA KWA | Chinese | Secretary | 2005-06-01 UNTIL 2007-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Linda Hoy May Chan-Malcolm | 2017-06-15 | 6/1973 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A_V_FUSION_LTD - Accounts | 2023-10-13 | 31-03-2023 | £88,766 Cash £54,108 equity |
| Micro-entity Accounts - A V FUSION LIMITED | 2022-08-05 | 31-03-2022 | £57,179 equity |
| Micro-entity Accounts - A V FUSION LIMITED | 2021-11-23 | 31-03-2021 | £16,164 equity |
| Micro-entity Accounts - A V FUSION LIMITED | 2021-03-19 | 31-03-2020 | £64,396 equity |
| Micro-entity Accounts - A V FUSION LIMITED | 2019-01-04 | 31-03-2018 | £46,397 equity |
| A V Fusion Limited | 2016-06-16 | 31-03-2016 | £4,933 Cash £-36,657 equity |
| A V Fusion Limited | 2015-09-29 | 31-03-2015 | £5,966 Cash £-18,493 equity |
| A V Fusion Limited | 2014-11-07 | 31-03-2014 | £20,393 Cash £-16,199 equity |