ADVANCED VISION SURVEILLANCE LIMITED

Key Data

Status

Active

Company No.

04161341

Incorporation date

15/02/2001

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2001)

18/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

06/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

13/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

26/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

11/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

17/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (3 pages)

22/04/2022

Termination of appointment of Hayley Pugh as a director on 2022-04-06

View PDF (1 pages)

22/04/2022

Termination of appointment of Hayley Pugh as a secretary on 2022-04-06

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (3 pages)

01/07/2021

Registered office address changed from Trinity House Foxes Parade, Sewardstone Road Waltham Abbey Essex EN9 1PH to Unit 2 ( Rear ) 32 Lavender Gardens Enfield London EN2 8AE on 2021-07-01

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

04/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

26/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

18/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

22/02/2018

Director's details changed for Mr Scott Paul Francis on 2018-02-21

View PDF (2 pages)

21/02/2018

Director's details changed for Miss Hayley Pugh on 2018-02-21

View PDF (2 pages)

21/02/2018

Secretary's details changed for Hayley Pugh on 2018-02-21

View PDF (1 pages)

21/02/2018

Director's details changed for Mr Scott Paul Francis on 2018-02-21

View PDF (2 pages)

21/02/2018

Change of details for Miss Hayley Pugh as a person with significant control on 2018-02-21

View PDF (2 pages)

21/02/2018

Change of details for Mr Scott Paul Francis as a person with significant control on 2018-02-21

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

02/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

01/03/2017

Director's details changed for Miss Hayley Pugh on 2016-04-05

View PDF (2 pages)

01/03/2017

Secretary's details changed for Hayley Pugh on 2016-04-05

View PDF (1 pages)

01/03/2017

Director's details changed for Scott Paul Francis on 2016-04-05

View PDF (2 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

17/03/2016

Appointment of Miss Hayley Pugh as a director on 2016-03-14

View PDF (2 pages)

25/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

27/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

12/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

31/03/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

25/03/2009

Capitals not rolled up

View PDF (2 pages)

25/03/2009

Capitals not rolled up

View PDF (2 pages)

25/03/2009

Statement of rights attached to allotted shares

View PDF (1 pages)

25/03/2009

Statement of rights attached to allotted shares

View PDF (1 pages)

25/03/2009

Nc inc already adjusted 01/04/05

View PDF (1 pages)

16/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/02/2008

Return made up to 15/02/08; full list of members

View PDF (2 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

19/02/2008

Secretary's particulars changed

View PDF (1 pages)

28/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/02/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

15/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/03/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

15/02/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

22/09/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (5 pages)

03/05/2005

Return made up to 15/02/05; full list of members

View PDF (6 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

24/12/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (5 pages)

25/02/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

23/08/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (5 pages)

09/03/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

22/07/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (5 pages)

22/04/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

15/02/2001

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
110.27K
-
0.00
-
-

2022
2
195.76K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Hayley Pugh	Director	14/03/2016 - 06/04/2022	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	15/02/2001 - 15/02/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	15/02/2001 - 15/02/2001	12878
Mr Scott Paul Francis	Director	19/02/2001 - Present	-
Francis, Trevor Graham	Secretary	19/02/2001 - 01/01/2005	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADVANCED VISION SURVEILLANCE LIMITED

ADVANCED VISION SURVEILLANCE LIMITED is an(a) Active company incorporated on 15/02/2001 with the registered office located at Unit 2 ( Rear ) 32 Lavender Gardens, Enfield, London EN2 8AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED VISION SURVEILLANCE LIMITED?

ADVANCED VISION SURVEILLANCE LIMITED is currently Active. It was registered on 15/02/2001 .

Where is ADVANCED VISION SURVEILLANCE LIMITED located?

ADVANCED VISION SURVEILLANCE LIMITED is registered at Unit 2 ( Rear ) 32 Lavender Gardens, Enfield, London EN2 8AE.

What does ADVANCED VISION SURVEILLANCE LIMITED do?

ADVANCED VISION SURVEILLANCE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ADVANCED VISION SURVEILLANCE LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-15 with no updates.