ADVANCED VISION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07784216

Incorporation date

23/09/2011

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2011)

30/09/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

15/04/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

16/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

29/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

24/05/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

11/05/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

02/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

29/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

19/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

01/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

06/10/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

18/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

05/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

09/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

01/06/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

07/03/2016

Director's details changed for Ms Rebecca Maria Acklin on 2016-03-07

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (3 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

20/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (3 pages)

18/09/2014

Appointment of Ms Rebecca Maria Acklin as a director on 2014-09-04

View PDF (2 pages)

25/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

02/04/2014

Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST England on 2014-04-02

View PDF (1 pages)

29/10/2013

Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 2013-10-29

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (3 pages)

24/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

17/10/2011

Appointment of Mark Pierpoint as a director

View PDF (3 pages)

27/09/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

23/09/2011

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADVANCED VISION SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
44.44K
-
0.00
-
-

2022
2
22.12K
-
0.00
-
-

2023
3
17.87K
-
0.00
-
-

2023
3
17.87K
-
0.00
-
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

17.87K £-19.20 % *

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
Kahan, Barbara	Director	23/09/2011 - 23/09/2011	27891
Pierpoint, Mark	Director	23/09/2011 - Present	-
Ms Rebecca Marie Acklin	Director	04/09/2014 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ADVANCED VISION SYSTEMS LIMITED

ADVANCED VISION SYSTEMS LIMITED is an(a) Active company incorporated on 23/09/2011 with the registered office located at 1 Gosling Road, Slough SL3 7TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED VISION SYSTEMS LIMITED?

ADVANCED VISION SYSTEMS LIMITED is currently Active. It was registered on 23/09/2011 .

Where is ADVANCED VISION SYSTEMS LIMITED located?

ADVANCED VISION SYSTEMS LIMITED is registered at 1 Gosling Road, Slough SL3 7TR.

What does ADVANCED VISION SYSTEMS LIMITED do?

ADVANCED VISION SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ADVANCED VISION SYSTEMS LIMITED have?

ADVANCED VISION SYSTEMS LIMITED had 3 employees in 2023.

What is the latest filing for ADVANCED VISION SYSTEMS LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-09-30.