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ACROVISION LIMITED

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ACROVISION LIMITED

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Key Data

Status

Active

Company No.

05488939

Incorporation date

23/06/2005

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit L Ver House London Road, Markyate, St.Albans, Herts AL3 8JPCopy
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Latest events (Record since 23/06/2005)
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon16/07/2025
Termination of appointment of Paul Mark Cunningham as a director on 2025-07-16
View PDF (1 pages)
dot icon11/07/2025
Confirmation statement made on 2025-07-04 with updates
View PDF (4 pages)
dot icon22/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon04/07/2024
Confirmation statement made on 2024-07-04 with updates
View PDF (4 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-20 with updates
View PDF (4 pages)
dot icon04/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon21/03/2023
Director's details changed for Neil Terence Leather on 2023-03-21
View PDF (2 pages)
dot icon27/12/2022
Confirmation statement made on 2022-12-20 with updates
View PDF (4 pages)
dot icon27/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-20 with updates
View PDF (5 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-16 with updates
View PDF (6 pages)
dot icon13/10/2021
Notification of Acrovision Trustee Company Limited as a person with significant control on 2021-01-27
View PDF (2 pages)
dot icon13/10/2021
Cessation of Paul Mark Cunningham as a person with significant control on 2021-01-27
View PDF (1 pages)
dot icon07/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon26/04/2021
Change of details for Mr Paul Mark Cunningham as a person with significant control on 2021-04-26
View PDF (2 pages)
dot icon26/04/2021
Director's details changed for Mr Paul Mark Cunningham on 2021-02-10
View PDF (2 pages)
dot icon20/04/2021
Appointment of Matthew Laurence Scrase as a director on 2021-04-13
View PDF (2 pages)
dot icon08/02/2021
Memorandum and Articles of Association
View PDF (16 pages)
dot icon04/02/2021
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon04/02/2021
Change of share class name or designation
View PDF (2 pages)
dot icon04/02/2021
Resolutions
View PDF (1 pages)
dot icon03/02/2021
Appointment of Neil Terence Leather as a director on 2021-01-27
View PDF (2 pages)
dot icon03/02/2021
Appointment of Simon Banks as a director on 2021-01-27
View PDF (2 pages)
dot icon03/11/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-16 with updates
View PDF (5 pages)
dot icon19/10/2020
Termination of appointment of Gillian Mary Walters as a secretary on 2020-10-15
View PDF (1 pages)
dot icon01/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon09/04/2020
All of the property or undertaking no longer forms part of charge 1
View PDF (2 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-16 with updates
View PDF (6 pages)
dot icon17/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-16 with updates
View PDF (6 pages)
dot icon02/07/2018
Statement of capital following an allotment of shares on 2017-03-31
View PDF (3 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-25 with no updates
View PDF (3 pages)
dot icon15/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon05/01/2018
Notification of Paul Mark Cunningham as a person with significant control on 2018-01-05
View PDF (2 pages)
dot icon28/06/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (4 pages)
dot icon06/06/2017
Resolutions
View PDF (22 pages)
dot icon26/05/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon28/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon21/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2015
Termination of appointment of Vivienne Jane Cunningham as a secretary on 2015-01-01
View PDF (1 pages)
dot icon09/02/2015
Appointment of Ms Gillian Mary Walters as a secretary on 2015-01-01
View PDF (2 pages)
dot icon09/02/2015
Director's details changed for Paul Mark Cunningham on 2014-09-01
View PDF (2 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon23/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon11/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon26/06/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon27/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon21/07/2011
Registered office address changed from , Unit J, Ver House London Road, Markyate, St.Albans, Herts, AL3 8JP on 2011-07-21
View PDF (1 pages)
dot icon29/06/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2011
Statement of capital following an allotment of shares on 2011-05-01
View PDF (3 pages)
dot icon12/05/2011
Statement of capital following an allotment of shares on 2011-05-01
View PDF (3 pages)
dot icon09/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon28/06/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2010
Director's details changed for Paul Mark Cunningham on 2010-06-23
View PDF (2 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon24/06/2009
Return made up to 23/06/09; full list of members
View PDF (3 pages)
dot icon24/06/2009
Secretary's change of particulars / vivienne cunningham / 01/06/2009
View PDF (1 pages)
dot icon24/06/2009
Director's change of particulars / paul cunningham / 01/06/2009
View PDF (1 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon24/12/2008
Registered office changed on 24/12/2008 from, 19 manor road, caddington, beds, LU1 4EE
View PDF (1 pages)
dot icon11/09/2008
Secretary's change of particulars / vivienne cunningham / 10/09/2008
View PDF (1 pages)
dot icon11/09/2008
Director's change of particulars / paul cunningham / 10/09/2008
View PDF (1 pages)
dot icon23/06/2008
Return made up to 23/06/08; full list of members
View PDF (3 pages)
dot icon07/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon13/08/2007
Return made up to 23/06/07; full list of members
View PDF (2 pages)
dot icon05/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/07/2006
Return made up to 23/06/06; full list of members
View PDF (2 pages)
dot icon21/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon02/06/2006
Registered office changed on 02/06/06 from:\fountain court, victoria square, victoria street, st albans, herts AL1 3TF
View PDF (1 pages)
dot icon16/02/2006
Accounting reference date shortened from 30/06/06 to 31/03/06
View PDF (1 pages)
dot icon23/06/2005
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon+47.48 % *

* during past year

Cash in Bank

£664,783.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
353.30K
-
0.00
243.54K
-
2022
9
703.93K
-
0.00
450.76K
-
2023
9
806.23K
-
0.00
664.78K
-
2023
9
806.23K
-
0.00
664.78K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

806.23K £Ascended14.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

664.78K £Ascended47.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Mark Cunningham
Director
23/06/2005 - 16/07/2025
2
Leather, Neil Terence
Director
27/01/2021 - Present
1
Banks, Simon
Director
27/01/2021 - Present
1
Scrase, Matthew Laurence
Director
13/04/2021 - Present
-
Cunningham, Vivienne Jane
Secretary
23/06/2005 - 01/01/2015
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACROVISION LIMITED

ACROVISION LIMITED is an(a) Active company incorporated on 23/06/2005 with the registered office located at Unit L Ver House London Road, Markyate, St.Albans, Herts AL3 8JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ACROVISION LIMITED?

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ACROVISION LIMITED is currently Active. It was registered on 23/06/2005 .

Where is ACROVISION LIMITED located?

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ACROVISION LIMITED is registered at Unit L Ver House London Road, Markyate, St.Albans, Herts AL3 8JP.

What does ACROVISION LIMITED do?

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ACROVISION LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does ACROVISION LIMITED have?

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ACROVISION LIMITED had 9 employees in 2023.

What is the latest filing for ACROVISION LIMITED?

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The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.