General information

Name:

Abbeyfield V.e. Ltd

Office Address:

Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham

Number: 03104285

Incorporation date: 1995-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abbeyfield V.e is a business located at NG11 6NZ Nottingham at Mere Way Ruddington Fields Business Park. The company has been registered in year 1995 and is registered under the registration number 03104285. The company has been on the British market for 29 years now and company official status is active. This company's SIC and NACE codes are 70100 which means Activities of head offices. The business latest financial reports describe the period up to 31st December 2022 and the most current annual confirmation statement was filed on 4th June 2023.

As mentioned in this enterprise's executives list, since 2023 there have been four directors including: Steven W., Daniel M. and Nicholas C.. To support the directors in their duties, this specific company has been utilizing the skills of Nicholas C. as a secretary since 2019.

Company staff

Steven W.

Role: Director

Appointed: 22 August 2023

Latest update: 19 January 2024

Daniel M.

Role: Director

Appointed: 01 December 2019

Latest update: 19 January 2024

Nicholas C.

Role: Director

Appointed: 29 April 2019

Latest update: 19 January 2024

Nicholas C.

Role: Secretary

Appointed: 29 April 2019

Latest update: 19 January 2024

Onur K.

Role: Director

Appointed: 01 November 2018

Latest update: 19 January 2024

People with significant control

The companies that control this firm are as follows: Vision Express (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Mere Way, Ruddington Fields Business Park, Ruddington, NG11 6NZ and was registered as a PSC under the registration number 02189907.

Vision Express (Uk) Limited
Address: Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02189907
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
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