VL

VISAGE (ABERDEEN) LIMITED

Active

Company number 09816188

Poole, England · Incorporated 8 October 2015

31-33 Commercial Road, Poole, Dorset, BH14 0HU, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2016

Company overview

VISAGE (ABERDEEN) LIMITED is an active private limited company incorporated on 8 October 2015 under the jurisdiction of England and Wales. The company’s registered office is at 31-33 Commercial Road, Poole, Dorset, BH14 0HU. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is wholly owned and controlled by Visage Investments LLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Andrew Iain Taylor (British and New Zealander), who has been in office since incorporation and resides in New Zealand.

The most recent accounts, filed on 16 December 2025, are total-exemption-full accounts made up to 31 March 2025. The confirmation statement dated 10 October 2025 confirms no changes to the company’s details. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Visage Investments Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2023 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Gazette Filings Brought Up To Date
Gazette
16 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2017 View
Gazette Notice Compulsory
Gazette
5 September 2017 View
Change Person Director Company With Change Date
Officers
25 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
18 May 2016 View
Resolution
Resolution
4 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2016 View
Capital Allotment Shares
Capital
9 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2016 View
Incorporation Company
Incorporation
8 October 2015 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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