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ALBANY ROAD VISIONPLUS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 04911951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Managing Directors
- DEAVALL, James John
- PERKINS, Douglas John David
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- ROSE, Matthew James
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-25
- Age Of Company 2003-09-25 20 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2023-10-30
- Last Date: 2022-10-16
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ALBANY ROAD VISIONPLUS LIMITED Company Description
- ALBANY ROAD VISIONPLUS LIMITED is a ltd registered in United Kingdom with the Company reg no 04911951. Its current trading status is "live". It was registered 2003-09-25. It has declared SIC or NACE codes as "47782". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at Forum 6, Parkway .
Get ALBANY ROAD VISIONPLUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albany Road Visionplus Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2003-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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legacy (2023-04-20) - GUARANTEE2
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legacy (2023-04-20) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-03-14) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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legacy (2022-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-11) - AA
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legacy (2022-11-11) - PARENT_ACC
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legacy (2022-03-30) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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cessation-of-a-person-with-significant-control (2022-08-15) - PSC07
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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legacy (2022-03-30) - GUARANTEE2
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confirmation-statement-with-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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legacy (2021-05-06) - AGREEMENT2
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change-person-director-company-with-change-date (2021-08-20) - CH01
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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legacy (2021-05-06) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-02-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-17) - AA
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legacy (2020-02-20) - GUARANTEE2
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change-person-director-company-with-change-date (2020-12-15) - CH01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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legacy (2020-12-17) - PARENT_ACC
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-11) - CS01
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change-person-director-company-with-change-date (2019-07-25) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-17) - AA
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legacy (2019-06-17) - PARENT_ACC
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legacy (2019-04-09) - AGREEMENT2
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legacy (2019-04-09) - GUARANTEE2
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change-person-director-company-with-change-date (2019-01-28) - CH01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-01-03) - AA01
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cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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legacy (2018-09-11) - AGREEMENT2
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legacy (2018-09-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-20) - AA
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confirmation-statement-with-updates (2018-10-02) - CS01
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legacy (2018-09-11) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-06) - AA
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confirmation-statement-with-updates (2017-09-26) - CS01
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change-person-director-company-with-change-date (2017-07-21) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-small (2016-08-24) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-01-26) - MISC
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accounts-with-accounts-type-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-small (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-small (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-02-22) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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accounts-with-accounts-type-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-small (2009-10-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-small (2008-11-03) - AA
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-26) - AA
keyboard_arrow_right 2006
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legacy (2006-02-24) - 88(2)O
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legacy (2006-10-26) - 288c
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-10-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-01) - AA
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miscellaneous (2005-06-10) - MISC
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legacy (2005-09-26) - 363a
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legacy (2005-07-15) - 225
keyboard_arrow_right 2004
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legacy (2004-08-26) - 288a
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legacy (2004-08-12) - 88(2)R
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legacy (2004-08-06) - 288a
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legacy (2004-05-19) - 288a
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legacy (2004-05-19) - 288b
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legacy (2004-09-27) - 363a
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legacy (2004-08-06) - 288b
keyboard_arrow_right 2003
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resolution (2003-10-21) - RESOLUTIONS
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incorporation-company (2003-09-25) - NEWINC