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Home > England & Wales Companies > AVIT VISION LTD
Company Information for

AVIT VISION LTD

29-31 BREWERY RD, LONDON, N7 9QH,
Company Registration Number
05251211
Private Limited Company
Active

Company Overview

About Avit Vision Ltd
AVIT VISION LTD was founded on 2004-10-05 and has its registered office in London. The organisation's status is listed as "Active". Avit Vision Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVIT VISION LTD
 
Legal Registered Office
29-31 BREWERY RD
LONDON
N7 9QH
Other companies in BA6
 
Filing Information
Company Number 05251211
Company ID Number 05251211
Date formed 2004-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB886242006  
Last Datalog update: 2024-05-05 14:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIT VISION LTD
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Company Officers of AVIT VISION LTD

Current Directors
Officer Role Date Appointed
NICOLA JANE STANLEY
Company Secretary 2004-10-05
ROGER MAURICE STEPHEN CORNISH
Director 2004-10-05
NICOLA JANE STANLEY
Director 2016-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFERY BRIAN ADAMS
Director 2004-10-05 2005-06-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-10-05 2004-10-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-07CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-04-14PSC04Change of details for Ms Nicola Jane Stanley as a person with significant control on 2022-02-01
2022-04-13CH01Director's details changed for Mr Roger Maurice Stephen Cornish on 2022-02-01
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM 3 Landmark House Wirral Park Road Glastonbury Somerset BA6 9RF
2022-04-13PSC04Change of details for Ms Nicola Jane Stanley as a person with significant control on 2022-02-01
2022-04-13CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE STANLEY on 2022-02-01
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-23CH01Director's details changed for Mr Roger Maurice Stephen Cornish on 2021-11-19
2021-11-23CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE STANLEY on 2021-11-19
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-06-25PSC04Change of details for Mr Roger Maurice Stephen Cornish as a person with significant control on 2020-06-01
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-11-08CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE STANLEY on 2018-08-10
2018-11-08PSC04Change of details for Mr Roger Maurice Stephen Cornish as a person with significant control on 2018-08-10
2018-11-08CH01Director's details changed for Ms Nicola Jane Stanley on 2018-08-10
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-11-15AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-15AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-24AP01DIRECTOR APPOINTED MS NICOLA JANE STANLEY
2015-12-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0105/10/15 ANNUAL RETURN FULL LIST
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0105/10/14 ANNUAL RETURN FULL LIST
2014-11-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-24DISS40Compulsory strike-off action has been discontinued
2014-04-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0105/10/13 ANNUAL RETURN FULL LIST
2013-03-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0105/10/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0105/10/11 ANNUAL RETURN FULL LIST
2011-11-29CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE STANLEY on 2011-05-23
2011-11-29CH01Director's details changed for Roger Maurice Stephen Cornish on 2011-05-23
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 1 ST JOHN'S SQUARE GLASTONBURY SOMERSET BA6 9LJ
2010-10-26AR0105/10/10 FULL LIST
2010-07-20AA30/04/10 TOTAL EXEMPTION SMALL
2009-11-04AR0105/10/09 FULL LIST
2009-06-15AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-12-19288cSECRETARY'S CHANGE OF PARTICULARS / NICOLA STANLEY / 31/07/2008
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER CORNISH / 31/07/2008
2008-08-11AA30/04/08 TOTAL EXEMPTION SMALL
2007-11-06363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-19225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07
2006-12-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-29363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: KRISTIN HOUSE, 5 HYDE ROAD WATFORD HERTS WD17 4WB
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-06363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: KRISTIN HOUSE 5 HYDE ROAD WATFORD WD17 4WB
2005-10-06190LOCATION OF DEBENTURE REGISTER
2005-10-06353LOCATION OF REGISTER OF MEMBERS
2005-09-13288bDIRECTOR RESIGNED
2004-10-12ELRESS386 DISP APP AUDS 05/10/04
2004-10-12ELRESS366A DISP HOLDING AGM 05/10/04
2004-10-06288bSECRETARY RESIGNED
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVIT VISION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-29
Fines / Sanctions
No fines or sanctions have been issued against AVIT VISION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIT VISION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIT VISION LTD

Intangible Assets
Patents
We have not found any records of AVIT VISION LTD registering or being granted any patents
Domain Names

AVIT VISION LTD owns 1 domain names.

avitvision.co.uk  

Trademarks
We have not found any records of AVIT VISION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIT VISION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVIT VISION LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AVIT VISION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AVIT VISION LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-09-0085437050Sunbeds, sunlamps and similar suntanning equipment
2018-09-0085437050Sunbeds, sunlamps and similar suntanning equipment
2014-10-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-09-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-08-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2013-09-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-07-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-06-0185429000Parts of electronic integrated circuits, n.e.s.
2013-05-0185182930Loudspeakers, without enclosure, having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications
2013-03-0185354000Lightning arresters, voltage limiters and surge suppressors, for a voltage > 1.000 V
2013-01-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-11-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-08-0185181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2012-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-06-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-04-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVIT VISION LTDEvent Date2014-04-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIT VISION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIT VISION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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