Menna Overview
Here’s a quick overview of VISUAL ELEMENTS LIMITED 👀 — a Aylesford based business that started in 2001.
VISUAL ELEMENTS LIMITED
- Company statusactive
- Company No04186136
- Age25 years 4 months Incorporated 23 March 2001
- Officers3
Address
Unit 13d Mills Road, Quarry Wood Industrial Estate, Aylesford, ME20 7NA, England
VISUAL ELEMENTS LIMITED is an active company incorporated on 23 March 2001 and based in Aylesford, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Memorandum Articles
2 Years Ago on 15 May 2024
Resolution
2 Years Ago on 14 May 2024
Statement Of Companys Objects
2 Years Ago on 14 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 14 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 May 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOWNSEND, Amanda Joanne | director | Nov 1971 | 08 Apr 2014 |
| TOWNSEND, Michael John | director | Sep 1960 | 03 Apr 2001 |
| TULLETT, Samuel James | director | Dec 1990 | 02 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Amanda Joanne Townsend | Nov 1971 | 02 May 2024 |
| Stls Hold Co Limited | 02 May 2024 | |
| Benjamin Brett Gibbs | Feb 1981 | 06 Apr 2016 |
| Michael John Townsend | Sep 1960 | 06 Apr 2016 |
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VISUAL ELEMENTS HOLD CO LTD
TOWNSEND, Amanda Joanne are mutual persons.
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Here’s a quick overview of VISUAL ELEMENTS LIMITED 👀 — a Aylesford based business that started in 2001.