AV

ANDOVER VISIONPLUS LIMITED

Active

Company number 02665425

Hampshire · Incorporated 22 November 1991

72 High Street, Andover, Hampshire, SP10 1NG

Last updated on 13 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 December 2017

Funding

3 funding rounds
9 July 2024
Shares allotted · 0 shares allotted
—
9 July 2024
Shares allotted · 0 shares allotted
—
9 July 2024
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
1 June 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Legacy
Other
28 August 2025 View
Legacy
Accounts
28 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2025 View
Legacy
Other
28 August 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Legacy
Accounts
8 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Capital Allotment Shares
Capital
16 August 2024 View
Capital Allotment Shares
Capital
16 August 2024 View
Capital Allotment Shares
Capital
16 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Memorandum Articles
Incorporation
22 July 2024 View
Resolution
Resolution
22 July 2024 View
Legacy
Other
2 March 2024 View
Legacy
Other
2 March 2024 View
Legacy
Accounts
30 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Legacy
Other
20 April 2023 View
Legacy
Other
20 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2022 View
Legacy
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Legacy
Other
6 May 2022 View
Legacy
Other
6 May 2022 View
Legacy
Accounts
4 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Legacy
Other
6 May 2021 View
Legacy
Other
6 May 2021 View
Legacy
Accounts
18 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Legacy
Other
20 February 2020 View
Legacy
Other
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 June 2019 View
Legacy
Accounts
13 June 2019 View
Legacy
Other
12 March 2019 View
Legacy
Other
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Legacy
Accounts
2 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2018 View
Legacy
Other
29 August 2018 View
Legacy
Other
29 August 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
19 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Small
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Small
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Auditors Resignation Company
Auditors
14 July 2015 View
Miscellaneous
Miscellaneous
13 March 2015 View
Accounts With Accounts Type Small
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Small
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Small
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Small
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Small
Accounts
27 February 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Small
Accounts
14 February 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Small
Accounts
8 March 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Small
Accounts
15 February 2006 View
Legacy
Annual Return
28 November 2005 View
Auditors Resignation Company
Auditors
13 June 2005 View
Accounts With Accounts Type Small
Accounts
21 February 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Small
Accounts
28 February 2004 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Small
Accounts
4 March 2003 View
Legacy
Annual Return
16 December 2002 View
Accounts With Accounts Type Small
Accounts
14 February 2002 View
Legacy
Annual Return
30 November 2001 View
Accounts With Accounts Type Small
Accounts
1 March 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Small
Accounts
11 February 2000 View
Auditors Resignation Company
Auditors
10 February 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Small
Accounts
6 February 1999 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Small
Accounts
27 February 1998 View
Legacy
Annual Return
8 December 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Accounts With Accounts Type Small
Accounts
12 February 1997 View
Legacy
Annual Return
28 November 1996 View
Accounts With Accounts Type Small
Accounts
4 March 1996 View
Legacy
Annual Return
28 November 1995 View
Accounts With Accounts Type Small
Accounts
14 January 1995 View
Legacy
Annual Return
28 November 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
7 December 1993 View
Legacy
Annual Return
6 December 1993 View
Accounts With Accounts Type Small
Accounts
2 November 1993 View
Resolution
Resolution
27 January 1993 View
Resolution
Resolution
27 January 1993 View
Resolution
Resolution
27 January 1993 View
Legacy
Accounts
21 January 1993 View
Legacy
Annual Return
30 November 1992 View
Legacy
Accounts
21 June 1992 View
Legacy
Capital
18 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Address
23 January 1992 View
Legacy
Address
2 December 1991 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Incorporation Company
Incorporation
22 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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