OpenCompanies

Aspect Vision Holdings Limited

Company number
03448379
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 1997
Nature of business
Other business support service activities n.e.c.
Corporate group
Coopervision Global Limited (8 companies)

Registered office

Delta Park, Concorde Way
Segensworth North
Fareham
PO15 5RL

Previous names

  • Intercede 1278 Limited (until 14 Nov 1997)

Officers

NameRoleAppointedResigned
WHITEFORD, Stephen Conrad Director 18 Nov 1997 20 Nov 1997
MITRE SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Oct 1997 20 Nov 1997
RICH, Michael William Nominee-Director 10 Oct 1997 20 Nov 1997
REEVES, Barbara Nominee-Director 10 Oct 1997 20 Nov 1997
WEISS, Robert Stephen Director 18 Nov 1997 2 Dec 1997
GALLEY, Anthony David Director 2 Dec 1997 1 Mar 2001
BEVIS, Barrie Director 2 Dec 1997 1 Mar 2001
CARROLL, Glenn Anthony John Director 1 Mar 2001 19 Nov 2001
BUSSEY, Ian Robert Director 1 Mar 2001 31 Dec 2001
BUSSEY, Ian Robert Secretary 20 Nov 1997 31 Dec 2001
BILLINGTON, Guy Director 2 Mar 1998 24 Jun 2002
WEISS, Robert Stephen Director 8 Apr 2002 1 Nov 2005
EDWARDS, Alan Wayne Secretary 2 Jan 2002 1 Nov 2005
EDWARDS, Alan Wayne Director 12 Dec 2001 1 Nov 2005
FRYLING, Gregory Alan Director 20 Nov 1997 3 Apr 2007
BENDER, Arthur Thomas Director 20 Nov 1997 2 Nov 2007
MEREDITH, Richard John Director 23 Sep 2002 1 Dec 2007
NEIL, Steven Mead Director 1 Nov 2005 29 Feb 2008
HENDERSON, James Peter Director 1 Nov 2005 28 Jan 2009
HENDERSON, James Peter Secretary 1 Nov 2005 28 Jan 2009
MIDLOCK, Eugene Joseph Director 29 Feb 2008 13 Sep 2011
BARRETT, Kevin Paul Director 1 Dec 2007 13 Sep 2011
SEDGWICK, Andrew Nigel Director 22 Oct 2007 13 Sep 2011
KAUFMAN, Carol Rose Director 8 Apr 2002 13 Sep 2011
EDWARDS, Alan Wayne Secretary 3 Feb 2009 31 Dec 2013
EDWARDS, Alan Wayne Director 3 Feb 2009 31 Dec 2013
PENFOLD, Nigel Anton Director 3 Feb 2009 2 Oct 2017
HARTY, Mark Stephen Director 31 Jan 2014 31 Jan 2024
CHESHIRE, Richard Michael Director 2 Oct 2017 29 Jun 2026
JACKSON, David Samuel Director 29 Jun 2026

Control

NameNature of controlNotifiedCeased
Coopervision Manufacturing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Oct 2016

Accounts

Year ended Net assets Employees
31 Oct 2024 - -
31 Oct 2023 £158,000 0
31 Oct 2022 £158,000 0
31 Oct 2021 £158,000 0
31 Oct 2020 - -
31 Oct 2019 - -
30 Apr 2019 - -
31 Oct 2017 - -
31 Oct 2016 - -
31 Oct 2015 - -
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -

Connections

Owned by

Aspect Vision Holdings Limited → Coopervision Manufacturing Limited → Coopervision International Limited → Coopervision Global Limited

Directors’ other companies

Companies at the same address

Data