Vista Al Mar Limited. net worth, address, company information. Free

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Vista Al Mar Limited (Companies House Registration Number 05124924) is a private limited company started on 2004-05-11. The business is located at C/O Barnes Roffe, Chartered Accountants 3 Brook, Business Centre Cowley Mill Road UB8 2FX. Vista Al Mar Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Vista Al Mar Limited
Number	05124924
Date of Incorporation:	2004-05-11
End of financial year:	31 December
Address:	C/o Barnes Roffe, Chartered Accountants 3 Brook, Business Centre Cowley Mill Road, UB8 2FX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this enterprise, we can name: Mark P. (in the company from 31 May 2017), Brendan H. (appointment date: 31 May 2017). 1 secretary is present as well: Brendan H. (appointed on 31 May 2017). The official register reports 1 person of significant control - Denis O., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Denis O.

10 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (8 pages)
(CH01) On Friday 1st September 2023 director's details were changed filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (8 pages)
(CH03) On Tuesday 11th May 2021 secretary's details were changed filed on: 24th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, July 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Wednesday 31st May 2017. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 31st May 2017. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 31st May 2017 filed on: 1st, June 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 31st May 2017) of a secretary filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 31st May 2017 filed on: 1st, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 31st May 2017 filed on: 1st, June 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th May 2016 filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 50.00 GBP is the capital in company's statement on Friday 27th May 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th May 2015 filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th May 2014 filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 50.00 GBP is the capital in company's statement on Wednesday 4th June 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th May 2013 filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th May 2012 filed on: 28th, June 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th May 2011 filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2009 filed on: 6th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th May 2010 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2010 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, April 2010 \| incorporation	Free Download (8 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (5 pages)
(353a) Location of register of members (non legible) filed on: 6th, June 2009 \| address	Free Download (1 page)
(363a) Period up to Tuesday 2nd June 2009 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st December 2007 filed on: 14th, November 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 8th July 2008 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, December 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, December 2007 \| accounts	Free Download (4 pages)
(288a) On Saturday 3rd November 2007 New secretary appointed filed on: 3rd, November 2007 \| officers	Free Download (3 pages)
(288b) On Saturday 3rd November 2007 Secretary resigned;director resigned filed on: 3rd, November 2007 \| officers	Free Download (1 page)
(288a) On Saturday 3rd November 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (3 pages)
(288b) On Saturday 3rd November 2007 Secretary resigned;director resigned filed on: 3rd, November 2007 \| officers	Free Download (1 page)
(288a) On Saturday 3rd November 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (3 pages)
(288a) On Saturday 3rd November 2007 New secretary appointed filed on: 3rd, November 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 03/11/07 from: 78-84 colmore row birmingham west midlands B3 2AB filed on: 3rd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/11/07 from: 78-84 colmore row birmingham west midlands B3 2AB filed on: 3rd, November 2007 \| address	Free Download (1 page)
(363a) Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 18th, October 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 18th, October 2006 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 21st, June 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 21st, June 2006 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
(363a) Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 5th July 2005 - Annual return with full member list filed on: 5th, July 2005 \| annual return	Free Download (2 pages)
(363s) Period up to Tuesday 5th July 2005 - Annual return with full member list filed on: 5th, July 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 18/04/05 from: 54 hagley road edgbaston birmingham west midlands B16 8PE filed on: 18th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 18/04/05 from: 54 hagley road edgbaston birmingham west midlands B16 8PE filed on: 18th, April 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, May 2004 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 11th, May 2004 \| incorporation	Free Download (23 pages)

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