Warning: file_put_contents(c/17ef0df41c2579d75a7f929fc15059b4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Aylesbury Visionplus Limited, PO15 7PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AYLESBURY VISIONPLUS LIMITED

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

This company is commonly known as Aylesbury Visionplus Limited. The company was founded 24 years ago and was given the registration number 04011147. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:AYLESBURY VISIONPLUS LIMITED
Company Number:04011147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary28 January 2002Active
13-15 High Street, Aylesbury, England, HP20 1SH

Director28 February 2014Active
13-15 High Street, Aylesbury, England, HP20 1SH

Director03 September 2020Active
Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

Director31 October 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director10 September 2003Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director28 January 2002Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Secretary08 June 2000Active
The Willows, Barton Road, Tingewick, United Kingdom, MK18 4QB

Director04 March 2002Active
The Rowans, 13 Halesown Drive, Elstow, MK42 9GG

Director10 September 2003Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Director08 June 2000Active
21 Martin Close, Bicester, England, OX26 6XA

Director31 October 2018Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director28 January 2002Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Right to appoint and remove directors
Aylesbury Specsavers Limited
Notified on:12 June 2018
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Mary Lesley Perkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas John David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.