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ADVANCED VISION TECHNOLOGY LIMITED

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

This company is commonly known as Advanced Vision Technology Limited. The company was founded 25 years ago and was given the registration number 03627404. The firm's registered office is in MARLOW. You can find them at Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ADVANCED VISION TECHNOLOGY LIMITED
Company Number:03627404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB

Secretary20 February 1999Active
Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB

Director20 February 1999Active
Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB

Director20 February 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary07 September 1998Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director07 September 1998Active

People with Significant Control

Mr Thomas Jonathan White
Notified on:01 August 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Thames House, Mere Park, Dedmere Road, Marlow, SL7 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Alan James Pritchard
Notified on:01 August 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Thames House, Mere Park, Dedmere Road, Marlow, SL7 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Gazette

Gazette filings brought up to date.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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