Vision Architectural Glazing Installations Limited
Company Profile
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MediumVision Architectural Glazing Installations Limited
03973714•Private Limited With Share Capital
The Old Livery Hildersham, Cambridge, CB216DD
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Incorporated
14/04/2000
Company Age
26 years
Directors
7
Employees
54
SIC Code
43342
Risk
low risk
Company Overview
Registration, classification & business activity
Vision Architectural Glazing Installations Limited (03973714) is a private limited with share capital incorporated on 14/04/2000 (26 years old) and registered in cambridge, CB216DD. The company operates under SIC code 43342 - glazing.
Vision architectural glazing installations limited is a construction company based out of 1 vicarage lane stratford, london, united kingdom.
Private Limited With Share Capital
SIC: 43342
Medium
Incorporated 14/04/2000
CB216DD
54 employees
Financial Overview
Total Assets
£9.99M
Liabilities
£3.83M
Net Assets
£6.16M
Turnover
£16.28M
Cash
£877.3K
Key Metrics
54
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-09-2025
Confirmation Statement
Category:Confirmation Statement
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2024
Legacy
Category:Capital
Date:20-06-2024
Legacy
Category:Insolvency
Date:20-06-2024
Resolution
Category:Resolution
Date:20-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2024
Confirmation Statement
Category:Confirmation Statement
Date:23-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Resolution
Category:Resolution
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Memorandum Articles
Category:Incorporation
Date:21-10-2014
Resolution
Category:Resolution
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-01-2014
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Resolution
Category:Resolution
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2008
Legacy
Category:Address
Date:14-07-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Import / Export
Imports
12 Months9
60 Months46
Exports
12 Months2
60 Months3
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025
Trading Addresses
The Old Livery, Hildersham, Cambridge, CB216DDRegistered
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