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Home > England & Wales Companies > ADVANCED VISION SURVEILLANCE LIMITED
Company Information for ADVANCED VISION SURVEILLANCE LIMITED
UNIT 2 ( REAR ) 32, LAVENDER GARDENS, ENFIELD, LONDON, EN2 8AE,
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Company Registration Number
 04161341 Private Limited Company
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Company Overview
About Advanced Vision Surveillance Ltd
ADVANCED VISION SURVEILLANCE LIMITED was founded on 2001-02-15 and has its registered office in Enfield. The organisation's status is listed as "Active". Advanced Vision Surveillance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ADVANCED VISION SURVEILLANCE LIMITED | |
| Legal Registered Office | |
| UNIT 2 ( REAR ) 32 LAVENDER GARDENS ENFIELD LONDON EN2 8AE Other companies in EN9 | |
Filing Information
| Company Number | 04161341 | |
|---|---|---|
| Company ID Number | 04161341 | |
| Date formed | 2001-02-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 15/02/2016 | |
| Return next due | 15/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB689690949 |
| Last Datalog update: | 2024-03-07 02:04:10 |
| Companies House |
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Company Officers of ADVANCED VISION SURVEILLANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAYLEY PUGH |
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SCOTT PAUL FRANCIS |
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HAYLEY PUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR GRAHAM FRANCIS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY PUGH | |
| TM02 | Termination of appointment of Hayley Pugh on 2022-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Trinity House Foxes Parade, Sewardstone Road Waltham Abbey Essex EN9 1PH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CH01 | Director's details changed for Mr Scott Paul Francis on 2018-02-21 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY PUGH / 21/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PAUL FRANCIS / 21/02/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HAYLEY PUGH on 2018-02-21 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MISS HAYLEY PUGH / 21/02/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR SCOTT PAUL FRANCIS / 21/02/2018 | |
| LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY PUGH / 05/04/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HAYLEY PUGH on 2016-04-05 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PAUL FRANCIS / 05/04/2016 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS HAYLEY PUGH | |
| LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 123 | NC INC ALREADY ADJUSTED 01/04/05 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| 363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ADVANCED VISION SURVEILLANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADVANCED VISION SURVEILLANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVANCED VISION SURVEILLANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 121,578 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 53,235 |
Creditors and other liabilities
Filed Financial Reports
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 ADVANCED VISION SURVEILLANCE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 113,001 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 36,760 |
| Current Assets | 2013-03-31 | £ 167,123 |
| Current Assets | 2012-03-31 | £ 53,252 |
| Debtors | 2013-03-31 | £ 53,374 |
| Debtors | 2012-03-31 | £ 14,242 |
| Fixed Assets | 2013-03-31 | £ 6,073 |
| Fixed Assets | 2012-03-31 | £ 7,290 |
| Shareholder Funds | 2013-03-31 | £ 51,618 |
| Shareholder Funds | 2012-03-31 | £ 7,307 |
| Stocks Inventory | 2012-03-31 | £ 2,250 |
| Tangible Fixed Assets | 2013-03-31 | £ 6,073 |
| Tangible Fixed Assets | 2012-03-31 | £ 7,290 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVANCED VISION SURVEILLANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED VISION SURVEILLANCE LIMITED
Income
Government Income
Government spend with ADVANCED VISION SURVEILLANCE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Epping Forest District Council | |
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EQUIPMENT ACQUISITION |
| Epping Forest District Council | |
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EQUIPMENT - MAINTENANCE |
| Epping Forest District Council | |
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EQUIPMENT - MAINTENANCE |
| Epping Forest District Council | |
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EQUIPMENT ACQUISITION |
| Epping Forest District Council | |
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EQUIPMENT - MAINTENANCE |
| Epping Forest District Council | |
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EQUIPMENT - MAINTENANCE |
| Epping Forest District Council | |
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EQUIPMENT ACQUISITION |
| Epping Forest District Council | |
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EQUIPMENT ACQUISITION |
| Epping Forest District Council | |
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EQUIPMENT - NEW |
| London Borough Of Enfield | |
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| Epping Forest District Council | |
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EQUIPMENT - MAINTENANCE |
| Epping Forest District Council | |
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CONTRIBUTIONS |
| Epping Forest District Council | |
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OTHER MISCELLANEOUS EXPENSES |
| Epping Forest District Council | |
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WORKS |
| Epping Forest District Council | |
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EQUIPMENT - MAINTENANCE |
| Epping Forest District Council | |
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EQUIPMENT - MAINTENANCE |
| Epping Forest District Council | |
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| Epping Forest District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED VISION SURVEILLANCE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED VISION SURVEILLANCE LIMITED 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 ADVANCED VISION SURVEILLANCE LIMITED 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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