AV

ABBEYFIELD V.E. LIMITED

Active

Company number 03104285

Nottingham · Incorporated 20 September 1995

Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Vision Express (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Appoint Corporate Director Company With Name Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
5 January 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Change Sail Address Company With New Address
Address
12 July 2023 View
Move Registers To Sail Company With New Address
Address
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Resolution
Resolution
16 December 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Termination Secretary Company With Name
Officers
8 March 2013 View
Appoint Person Secretary Company With Name
Officers
8 March 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Termination Director Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
15 December 2011 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Termination Director Company With Name
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Resolution
Resolution
3 November 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
21 October 2010 View
Termination Secretary Company With Name
Officers
20 October 2010 View
Appoint Person Secretary Company With Name
Officers
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Legacy
Miscellaneous
22 July 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Accounts With Accounts Type Full
Accounts
19 January 2006 View
Legacy
Annual Return
11 November 2005 View
Legacy
Accounts
14 July 2005 View
Resolution
Resolution
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Annual Return
21 October 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
29 August 2003 View
Accounts With Accounts Type Full
Accounts
6 April 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Officers
17 December 2002 View
Auditors Resignation Company
Auditors
5 June 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Legacy
Accounts
27 October 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Annual Return
26 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Annual Return
12 October 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Annual Return
12 October 1998 View
Legacy
Officers
27 July 1998 View
Accounts With Accounts Type Dormant
Accounts
17 July 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Annual Return
24 September 1997 View
Accounts With Accounts Type Dormant
Accounts
2 July 1997 View
Resolution
Resolution
12 May 1997 View
Resolution
Resolution
12 May 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Annual Return
20 October 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Accounts
25 January 1996 View
Legacy
Capital
25 January 1996 View
Memorandum Articles
Incorporation
11 October 1995 View
Resolution
Resolution
9 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Incorporation Company
Incorporation
20 September 1995 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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