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AYEBERK VISION LTD

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

This company is commonly known as Ayeberk Vision Ltd. The company was founded 6 years ago and was given the registration number 10820413. The firm's registered office is in BIRMINGHAM. You can find them at 133 Tame Road, , Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AYEBERK VISION LTD
Company Number:10820413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:133 Tame Road, Birmingham, United Kingdom, B6 7DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Tame Road, Birmingham, United Kingdom, B6 7DG

Director15 August 2023Active
133, Tame Road, Birmingham, United Kingdom, B6 7DG

Secretary10 July 2017Active
7, Garrett Drive, Reading, England,

Director15 June 2017Active

People with Significant Control

Mr Abhishek Anand Arya
Notified on:15 August 2023
Status:Active
Date of birth:July 1982
Nationality:Indian
Country of residence:United Kingdom
Address:133, Tame Road, Birmingham, United Kingdom, B6 7DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
. Yogita
Notified on:15 June 2017
Status:Active
Date of birth:June 1990
Nationality:Indian
Country of residence:England
Address:7, Garrett Drive, Reading, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Abhishek Anand Arya
Notified on:15 June 2017
Status:Active
Date of birth:July 1982
Nationality:Indian
Country of residence:United Kingdom
Address:10 Royal Court, Kings Road, Reading, United Kingdom, RG1 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-08-17Change of name

Certificate change of name company.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-08-16Officers

Termination director company with name termination date.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-16Officers

Appoint person director company with name date.

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2023-08-16Persons with significant control

Notification of a person with significant control.

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2023-02-18Accounts

Accounts with accounts type micro entity.

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2022-09-27Gazette

Gazette filings brought up to date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-08Officers

Change person director company with change date.

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2021-03-09Accounts

Accounts with accounts type micro entity.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-07-05Persons with significant control

Change to a person with significant control.

Download
2019-07-05Officers

Change person director company with change date.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-21Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Officers

Termination secretary company with name termination date.

Download
2018-06-23Confirmation statement

Confirmation statement with updates.

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2018-06-23Persons with significant control

Change to a person with significant control.

Download
2018-06-23Persons with significant control

Cessation of a person with significant control.

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