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A1 Vision Limited

A1 Vision Limited is an active company incorporated on 17 July 2002 with the registered office located in . A1 Vision Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04488624
Private limited company
Age
23 years
Incorporated 17 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug16 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 16 December 2025
Due by 16 September 2026 (10 months remaining)
Address
Unit 8 Friars Walk
30 John Frost Square
Newport
NP20 1DR
Wales
Address changed on 17 Feb 2025 (8 months ago)
Previous address was 64 Green Lane Vicars Cross Chester Cheshire CH3 5LB
Telephone
01244329292
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Retail Director • British • Lives in UK • Born in Feb 1963
Director • Optician • British • Lives in UK • Born in Dec 1972
Director • Managing Director • British • Lives in Wales • Born in Apr 1983
Director • Optometrist • British • Lives in United Ingdom • Born in Dec 1965
Mr David Edwin Armstrong
PSC • British • Lives in Wales • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ancec Limited
Gareth Thomas Armstrong is a mutual person.
Active
Eye Truck Limited
Gareth Thomas Armstrong is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
16 Dec 2024
For period 16 Jul16 Dec 2024
Traded for 17 months
Cash in Bank
£13.43K
Increased by £13.24K (+6861%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£52.53K
Increased by £7.74K (+17%)
Total Liabilities
-£26.8K
Decreased by £23.36K (-47%)
Net Assets
£25.73K
Increased by £31.09K (-579%)
Debt Ratio (%)
51%
Decreased by 60.95% (-54%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Accounting Period Extended
5 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Amanda Jane Jones (PSC) Resigned
8 Months Ago on 10 Feb 2025
Franchesca Louise Brown (PSC) Resigned
8 Months Ago on 10 Feb 2025
Franchesca Louise Brown Resigned
8 Months Ago on 10 Feb 2025
Amanda Jane Jones Resigned
8 Months Ago on 10 Feb 2025
Amanda Jane Jones Resigned
8 Months Ago on 10 Feb 2025
David Edwin Armstrong (PSC) Appointed
8 Months Ago on 3 Feb 2025
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Documents
Total exemption full accounts made up to 16 December 2024
Submitted on 6 Jun 2025
Previous accounting period extended from 31 July 2024 to 16 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 18 Feb 2025
Notification of David Edwin Armstrong as a person with significant control on 3 February 2025
Submitted on 18 Feb 2025
Registered office address changed from 64 Green Lane Vicars Cross Chester Cheshire CH3 5LB to Unit 8 Friars Walk 30 John Frost Square Newport NP20 1DR on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Nicholas Lee Birtwistle as a director on 10 February 2025
Submitted on 16 Feb 2025
Termination of appointment of Amanda Jane Jones as a secretary on 10 February 2025
Submitted on 16 Feb 2025
Termination of appointment of Amanda Jane Jones as a director on 10 February 2025
Submitted on 16 Feb 2025
Termination of appointment of Franchesca Louise Brown as a director on 10 February 2025
Submitted on 16 Feb 2025
Cessation of Franchesca Louise Brown as a person with significant control on 10 February 2025
Submitted on 16 Feb 2025
Repayment History
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