ARCHITECTURAL VISUALS LIMITED

Profile ARCHITECTURAL VISUALS LIMITED

Actual on 01.07.2021
Company name
ARCHITECTURAL VISUALS LIMITED
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Company number
08746568
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 October 2013
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
63 HIGH STREET, RUTLAND, KETTON, PE9 3TE
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PSC and Officers ARCHITECTURAL VISUALS LIMITED

Officers

(as of 21.09.2020)

VAUGHAN, Lee Jay
Status: Active
Appointed on: Thursday, 24 October 2013
Correspondence address: 63 High Street, Ketton, United Kingdom, Rutland, PE9 3TE
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
VAUGHAN, Faye Marie
Status: Not active
Appointed on: Thursday, 24 October 2013
Resigned on: Monday, 01 June 2020
Correspondence address: 63 High Street, Ketton, United Kingdom, Rutland, PE9 3TE
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Lee Jay Vaughan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ketton Business House Ketton, United Kingdom, Rutland
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Faye Marie Vaughan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fairview Peterborough, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors