Abbeyfield V.E. Limited

03104285

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MERE WAY RUDDINGTON FIELDS BUSINESS PARK, NOTTINGHAM, NG11 6NZ

Incorporated 20/09/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Nicholas David Coton

secretary · Since 29/04/2019

Also on 35 other boards

Mr Philip Martin Hyde

director · Since 04/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 49 other boards

Mr Daniel Mcghee

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Jonathan Mark Lawson

director · Since 04/07/2025

DIRECTOR

BRITISH · WALES · Age 55

Mrs Janine Elizabeth Vali

director · Since 04/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Nicholas David Coton

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 35 other boards

Antonio D'Agostino

director · Since 04/07/2025

DIRECTOR

ITALIAN · ITALY · Age 43

Also on 3 other boards

Mark David Smith

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Persons with Significant Control

Vision Express (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Vision Express, Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6NZ

Reg: 02189907 · Companies House · Limited Company

Notified 06/04/2016