Advanced Vision Limited

Active04635309 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Alan Dalton
Accounts type
Total exemption full
Region
North East
Address
4 Red House Drive
Red House Farm
Whitley Bay
NE25 9XL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Dalton, Christine
Secretary · Appointed 13 January 2003
British
Director · Appointed 13 January 2003
British
Born September 1955 (71)
Officer history (2 former)
13 January 2003
Appointed Dalton, Christine as Secretary
13 January 2003
Appointed Dalton, Alan as Director
13 January 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
13 January 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
13 January 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director
13 January 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born September 1955 (71)
Former controllers (1)
1 April 2024
Ceased Christine Dalton — Owns 25–50% of shares

Financials

Net Assets
£630,037
Cash
£236,216
Employees
1
Current Ratio
42.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £352,064 £382,631 £407,625 £623,996 £630,037
Balance sheet detail
20252024202320222021
Fixed Assets£348,000£119,093£123,372£127,515
Current Assets£305,626£297,622£312,340£278,808£248,132
Debtors£69,410£69,315£69,749£71,226£71,406
Cash£236,216£228,307£242,591£193,992£164,997
Creditors (< 1 year)£7,127£5,164£23,808£19,491£23,557
Net Current Assets£298,499£292,458£288,532£259,317£224,575
Net Assets£630,037£623,996£407,625£382,631£352,064
Shareholder Funds£630,037£623,996£407,625£382,631£352,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
2 March 2026Confirmation statement with no updates21 February 2026
22 October 2025Total exemption full accounts31 January 2025
27 February 2025Confirmation statement with updates21 February 2025
27 February 2025Cessation of a person with significant control
Show all recent filings

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