Aston-corp Vision Limited in Kensington Village AVONMORE ROAD

Aston-corp Vision Limited AVONMORE ROAD

Aston-corp Vision started in year 2008 as Private Limited Company with registration number 06725832. The Aston-corp Vision company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Avonmore Road at 523 Avon House. Postal code: W14 8TS.

The company has one director. Paolo M., appointed on 16 October 2008. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Aston-corp Vision Limited Address / Contact

Office Address	523 Avon House
Office Address2	Kensington Village
Town	Avonmore Road
Post code	W14 8TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06725832
Date of Incorporation	Thu, 16th Oct 2008
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Paolo M.

Position: Director

Appointed: 16 October 2008

Lea Secretaries Limited

Position: Corporate Secretary

Appointed: 16 October 2008

Resigned: 17 October 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Paolo M. The abovementioned PSC and has 75,01-100% shares.

Paolo M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-10-16 filed on: 24th, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-10-16 filed on: 24th, October 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (5 pages)
CH01	On 2023-03-21 director's details were changed filed on: 21st, March 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-03-21 filed on: 21st, March 2023	persons with significant control	Free Download (2 pages)
AD01	New registered office address 523 Avon House Kensington Village Avonmore Road London W14 8TS. Change occurred on 2023-03-21. Company's previous address: 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ. filed on: 21st, March 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-10-16 filed on: 21st, October 2022	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2021-10-17 filed on: 21st, October 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-10-16 filed on: 23rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 16th, July 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 9th, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-16 filed on: 14th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-16 filed on: 25th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 21st, November 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, March 2019	resolution	Free Download (21 pages)
CS01	Confirmation statement with updates 2018-10-16 filed on: 30th, November 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-10-16 filed on: 30th, November 2017	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-10-16 filed on: 24th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 16th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-16: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 29th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-29: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 29th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 29th, October 2012	annual return	Free Download (4 pages)
CH01	On 2012-10-15 director's details were changed filed on: 26th, October 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-16 filed on: 26th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 12th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-16 filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 16th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-16 filed on: 26th, October 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 4th, March 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 23rd, October 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, October 2008	incorporation	Free Download (20 pages)