UKBizDB.co.uk

AB VISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Vision Limited. The company was founded 9 years ago and was given the registration number 09169244. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:AB VISION LIMITED
Company Number:09169244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 August 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Secretary01 September 2017Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director11 August 2014Active

People with Significant Control

Ocl Limited
Notified on:30 November 2018
Status:Active
Country of residence:England
Address:Grunberg & Co Limited T/A Grunberg & Co, 5 Technology Park, Colindale, England, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Allon Barsam
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

Download
2020-10-27Gazette

Gazette notice voluntary.

Download
2020-10-16Dissolution

Dissolution application strike off company.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Persons with significant control

Notification of a person with significant control.

Download
2019-08-12Persons with significant control

Change to a person with significant control.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Officers

Appoint person secretary company with name date.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-16Officers

Change person director company with change date.

Download
2018-03-08Address

Change registered office address company with date old address new address.

Download
2017-09-25Accounts

Accounts with accounts type total exemption small.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Accounts

Change account reference date company previous extended.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-23Officers

Change person director company with change date.

Download
2016-08-23Address

Change registered office address company with date old address new address.

Download
2016-03-02Accounts

Accounts with accounts type dormant.

Download
2016-02-29Accounts

Change account reference date company previous shortened.

Download
2015-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.