Architectural Vision Systems Limited

Active07686363 Private limited company
Incorporated
29 June 2011 (15 years)
Previously known as
Lyons of Margate Limited (until 14 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Directors
Matthew Callingham
Owned by
Jacqueline Meech
Accounts type
Micro entity
Region
South East
Address
35 High Street
Margate
CT9 1DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2018
English
Born June 1976 (50)
Callingham, Matthew
Director · Appointed 30 November 2015
British
Born November 1989
Officer history (3 former)
26 March 2018
Appointed Meech, Jacqueline as Director
27 October 2017
Resigned Meech, Steven Gary as Director
1 May 2016
Resigned Meech, Jacqueline as Director
30 November 2015
Appointed Callingham, Matthew as Director
17 August 2015
Appointed Meech, Jacqueline as Director
1 July 2015
Appointed Meech, Steven Gary as Director
1 July 2015
Resigned Millen, Barry Scott as Director
29 June 2011
Appointed Millen, Barry Scott as Director

Ownership 2 active

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

Individual · Notified 1 May 2023
Owns 25–50% of shares
British
Born June 1976 (50)
Matthew Callingham
Individual · Notified 3 September 2018
Has significant influence or control
British
Born November 1989
Former controllers (1)
27 October 2017
Ceased Steven Gary Meech — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
14
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2022 2023 2024 2025 £4,791 £52,054 £160,761 £444,935 £130,652 £109,043
Balance sheet detail
202520242023202220202019
Fixed Assets£152,978£156,834£150,365£180,735£161,499£82,014
Current Assets£845,613£1,155,718£768,823£457,006£574,887£436,145
Creditors (< 1 year)£889,548£1,181,900£474,253£476,980£684,332£513,368
Net Current Assets(£43,935)(£26,182)£294,570(£19,974)(£109,445)(£77,223)
Shareholder Funds£109,043£130,652£444,935£160,761£52,054£4,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
7 January 2026Confirmation statement with no updates29 November 2025
1 May 2025Micro company accounts30 September 2024
5 December 2024Confirmation statement with no updates29 November 2024
30 June 2024Micro company accounts30 September 2023
Show all recent filings

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