SONAVISION LIMITED
Active - Accounts Filed
General Information
NAME
SONAVISION LIMITED
COMPANY NUMBER
SC260445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
08/12/2003
(20 years and 11 months old)
WEBSITE
www.sonavision.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2003
02/02/2004
LEDGE 770 LIMITED
ABERDEEN
AB21 0GG
Telephone: 01224707737
TPS: No
Unit 13, Robert Leonard Centre
Howe Moss Drive
Kirkhill Industrial Estate, Dyce
Aberdeen, Aberdeenshire
AB21 0GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SONAVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONAVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONAVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2013 - Present (11 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 330 |
View Report |
|
08/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
Director: 22/01/2004 - 07/07/2009 (5 years and 5 months) Secretary: 11/06/2004 - 07/07/2009 (5years) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
Director: 22/01/2004 - Present (20 years and 9 months) Secretary: 07/07/2009 - Present (15 years and 4 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 24/09/2015 | New Annual Return filed |
| 23/09/2015 | Atle Lohrmann (918351762) has left the board |
| 18/02/2015 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 11/12/2013 | Tore Hofstad (916506082) has left the board |
| 11/12/2013 | New Board Member Atle Lohrmann (918351762) Appointed |
| 12/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | Robert Wilkinson (903936600) has left the board |
| 21/02/2013 | New Annual Return filed |
| 20/02/2013 | New Board Member Ravindra Babu Chandu (917592555) Appointed |
| 16/01/2013 | Change in Reg. Office |
| 17/09/2012 | New Accounts filed |
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