Alarm & Vision Limited. net worth, address, company information. Free

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Alarm & Vision Limited (reg no 04797006) is a private limited company legally formed on 2003-06-12 originating in England. This business has its registered office at Lumaneri House Blythe Gate, Shirley, Solihull B90 8AH. Alarm & Vision Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Alarm & Vision Limited
Number	04797006
Date of Incorporation:	2003-06-12
End of financial year:	31 December
Address:	Lumaneri House Blythe Gate, Shirley, Solihull, B90 8AH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular company, we can name: Karen F. (appointed on 01 April 2009), Matthew F. (appointment date: 12 June 2003). 1 secretary is present: Karen F. (appointed on 12 June 2003). The Companies House lists 2 persons of significant control, namely: Matthew F. owns 1/2 or less of shares, Karen F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	205,250	213,555	309,515	539,545	703,831	630,062	551,241	624,324	589,038	547,298
Total Assets Less Current Liabilities	87,854	82,536	158,978	335,983	362,203	432,818	471,487	452,547	490,974	453,715
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	86,560	82,133	157,608	-	-	-	-	-	-	-
Tangible Fixed Assets	14,080	9,125	17,652	-	-	-	-	-	-	-

People with significant control

Matthew F.

6 April 2016

Nature of control:	25-50% shares

Karen F.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, April 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, April 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, April 2022 \| incorporation	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 16th, October 2018 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 16th, October 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2018/10/01 filed on: 16th, October 2018 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 16th, October 2018 \| incorporation	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, October 2018 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, June 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, September 2017 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2016/06/12 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, May 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/06/12 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/14 capital
(AR01) Annual return drawn up to 2014/06/12 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/09 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/06/12 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/06/12 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/06/12 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/06/13 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/06/12 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
(AA01) Accounting reference date changed from 2009/06/30 to 2009/12/31 filed on: 4th, March 2010 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 7th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 29th, April 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 1st, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 1st, May 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2004/06/30 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/06/30 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (6 pages)
(363(288)) 2004/07/27 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (6 pages)
(363(288)) 2004/07/27 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 1 shares on 2003/06/13. Value of each share 1 £, total number of shares: 2. filed on: 8th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2003/06/13. Value of each share 1 £, total number of shares: 2. filed on: 8th, August 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, June 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 12th, June 2003 \| incorporation	Free Download (13 pages)

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