Aio Vision Ltd in Dingley MARKET HARBOROUGH

Aio Vision Ltd MARKET HARBOROUGH

Aio Vision started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09398111. The Aio Vision company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Market Harborough at The Smithy Sutton Lane. Postal code: LE16 8HL.

The firm has 3 directors, namely Keval S., Christian F. and Peter W.. Of them, Peter W. has been with the company the longest, being appointed on 25 January 2015 and Keval S. has been with the company for the least time - from 15 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aio Vision Ltd Address / Contact

Office Address	The Smithy Sutton Lane
Office Address2	Dingley
Town	Market Harborough
Post code	LE16 8HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09398111
Date of Incorporation	Tue, 20th Jan 2015
Industry	Activities of professional membership organizations
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Keval S.

Position: Director

Appointed: 15 January 2023

Christian F.

Position: Director

Appointed: 10 October 2016

Peter W.

Position: Director

Appointed: 25 January 2015

Jorden S.

Position: Secretary

Appointed: 20 January 2020

Resigned: 14 September 2020

Linda P.

Position: Director

Appointed: 25 November 2016

Resigned: 19 January 2019

David B.

Position: Director

Appointed: 31 January 2015

Resigned: 30 September 2016

Nigel H.

Position: Director

Appointed: 31 January 2015

Resigned: 28 May 2017

Patricia C.

Position: Director

Appointed: 26 January 2015

Resigned: 29 May 2017

Keith P.

Position: Director

Appointed: 25 January 2015

Resigned: 23 November 2016

Stephen T.

Position: Secretary

Appointed: 20 January 2015

Resigned: 20 January 2020

Stephen T.

Position: Director

Appointed: 20 January 2015

Resigned: 01 January 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Christian F. This PSC has significiant influence or control over the company,.

Christian F.

Notified on	27 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	20 051	22 020	13 041	13 692	7 062	7 072	4 702
Net Assets Liabilities	18 636	22 212	12 390	13 515	7 362	6 990	5 374

Other
Version Production Software				2 021	2 022
Creditors	1 415	-192	651	1 007		1 689	15
Net Current Assets Liabilities	18 636	22 212	12 390	13 515	7 362	6 990	5 374
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				830	300	1 607	687
Total Assets Less Current Liabilities	18 636	22 212	12 390	13 515	7 362	6 990	5 374

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 18th, July 2023	accounts	Free Download (4 pages)
AP01	On Sun, 15th Jan 2023 new director was appointed. filed on: 26th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 20th Jan 2023 filed on: 20th, January 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from The Smithy the Smithy Sutton Lane Dingley Leicestershire LE16 8HL England on Fri, 13th Jan 2023 to The Smithy Sutton Lane Dingley Market Harborough Leicestershire LE16 8HL filed on: 13th, January 2023	address	Free Download (1 page)
AD01	Change of registered address from The Old Rectory Church Lane Thornby Northampton NN6 8SN England on Wed, 11th Jan 2023 to The Smithy the Smithy Sutton Lane Dingley Leicestershire LE16 8HL filed on: 11th, January 2023	address	Free Download (1 page)
CH01	On Tue, 19th Apr 2022 director's details were changed filed on: 23rd, April 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 11th, April 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 20th Jan 2022 filed on: 22nd, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 26th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 20th Jan 2021 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 14th Sep 2020 filed on: 14th, September 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 20th, June 2020	accounts	Free Download (4 pages)
AD01	Change of registered address from C/O M P Ockenden Old Rectory Church Lane Thornby Northampton NN6 8SN England on Tue, 21st Jan 2020 to The Old Rectory Church Lane Thornby Northampton NN6 8SN filed on: 21st, January 2020	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 20th Jan 2020 filed on: 20th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 20th Jan 2020 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AP03	On Mon, 20th Jan 2020, company appointed a new person to the position of a secretary filed on: 20th, January 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 12th, July 2019	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Sat, 19th Jan 2019 filed on: 30th, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 20th Jan 2019 filed on: 26th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 15th, June 2018	accounts	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement Sat, 31st Mar 2018 filed on: 31st, March 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 27th Mar 2018 filed on: 31st, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 20th Jan 2018 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 21st, September 2017	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 29th May 2017 filed on: 30th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 28th May 2017 filed on: 30th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 20th Jan 2017 filed on: 26th, January 2017	confirmation statement	Free Download (4 pages)
AP01	On Mon, 10th Oct 2016 new director was appointed. filed on: 17th, December 2016	officers	Free Download (3 pages)
AP01	On Fri, 25th Nov 2016 new director was appointed. filed on: 12th, December 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 23rd Nov 2016 filed on: 25th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Sep 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 7th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 20th Jan 2016 filed on: 7th, February 2016	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 1st Jan 2016 filed on: 7th, February 2016	officers	Free Download (1 page)
AP01	On Sat, 31st Jan 2015 new director was appointed. filed on: 25th, February 2015	officers	Free Download (3 pages)
AP01	On Sun, 25th Jan 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (3 pages)
AP01	On Sat, 31st Jan 2015 new director was appointed. filed on: 22nd, February 2015	officers	Free Download (3 pages)
AP01	On Sun, 25th Jan 2015 new director was appointed. filed on: 18th, February 2015	officers	Free Download (3 pages)
AP01	On Mon, 26th Jan 2015 new director was appointed. filed on: 18th, February 2015	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2015	incorporation	Free Download (18 pages)

Aio Vision Ltd MARKET HARBOROUGH

Aio Vision Ltd Address / Contact

Company Information / Profile

Company staff

Keval S.

Christian F.

Peter W.

Jorden S.

Linda P.

David B.

Nigel H.

Patricia C.

Keith P.

Stephen T.

Stephen T.

People with significant control

Annual reports financial information

Company filings

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