About

Registered Number: 04036777
Date of Incorporation: 19/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 13-15 High Street, Witney, Oxon, OX28 6HW,

 

Founded in 2000, Advance Vision Systems Ltd are based in Witney in Oxon, it's status at Companies House is "Active". This organisation is registered for VAT. There is only one director listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRIE, Paul 19 March 2001 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 07 February 2020
AA - Annual Accounts 15 May 2019
CS01 - N/A 01 April 2019
AD01 - Change of registered office address 06 June 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 19 April 2018
PSC04 - N/A 20 March 2018
CH01 - Change of particulars for director 20 March 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 04 May 2017
CH01 - Change of particulars for director 03 May 2017
CH01 - Change of particulars for director 27 October 2016
CH03 - Change of particulars for secretary 27 October 2016
CH01 - Change of particulars for director 27 October 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 14 April 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 03 February 2011
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 19 April 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 24 July 2009
225 - Change of Accounting Reference Date 15 January 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 27 May 2008
395 - Particulars of a mortgage or charge 25 September 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 10 August 2006
363a - Annual Return 03 August 2006
AA - Annual Accounts 10 May 2006
287 - Change in situation or address of Registered Office 18 April 2006
363a - Annual Return 22 July 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 July 2005
325 - Location of register of directors' interests in shares etc 22 July 2005
353 - Register of members 22 July 2005
AA - Annual Accounts 19 April 2005
363a - Annual Return 28 July 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 15 August 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 23 July 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2001
287 - Change in situation or address of Registered Office 27 March 2001
287 - Change in situation or address of Registered Office 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
NEWINC - New incorporation documents 19 July 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 12 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.