Vector AV Limited

Active04422257 Private limited company
Incorporated
23 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robert Gerald Elms
Robin John Figg
Accounts type
Total exemption full
Address
22 St. John Street
Newport Pagnell
MK16 8HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 April 2002
British
Director · Appointed 24 April 2002
Also at Xaser Design Limited (proposed for strike-off), Vector Lighting Limited
British
Born July 1958 (68)
Director · Appointed 24 April 2002
British
Born September 1963 (63)
Officer history (2 former)
24 April 2002
Appointed Figg, Michelle Joy as Secretary
24 April 2002
Appointed Elms, Robert Gerald as Director
24 April 2002
Appointed Figg, Robin John as Director
24 April 2002
Resigned White Rose Formations Limited as Corporate Nominee Secretary
24 April 2002
Resigned Wrf International Limited as Corporate Nominee Director
23 April 2002
Appointed White Rose Formations Limited as Corporate Nominee Secretary
23 April 2002
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£25,612
Cash
£2,906
Employees
2

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £26,919 £26,491 £26,095 £25,948 £25,896 £25,612
Balance sheet detail
202520242023202220212020
Current Assets£26,188£26,178£26,440£26,485£26,827£27,255
Debtors£23,282£23,304£23,596£24,006£24,439
Cash£2,906£2,874£2,844£2,842£2,821£2,816
Creditors (< 1 year)£390£336£336
Net Assets£25,612£25,896£25,948£26,095£26,491£26,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
29 January 2026Total exemption full accounts30 April 2025
23 April 2025Confirmation statement with no updates23 April 2025
31 January 2025Total exemption full accounts30 April 2024
23 September 2024Change of details for a person with significant control
Show all recent filings

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