AB VISION LIMITED - Profile & Financials

Accounts Submitted 14 Aug 2019

Confirmation Statement Submitted 16 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Allon Barsam	Director	British	United Kingdom	48	11 Aug 2014	Active
Sarah Barsam	Secretary	Unknown	Unknown	—	1 Sept 2017	Active

Shareholders

Shareholders (3)


Ocl Limited	100.0%	100	Ordinary 1 Gbp	12 Aug 2019
Sarah Barsam	0.0%	0	Ordinary 1 Gbp	12 Aug 2019
Allon Barsam	0.0%	0	Ordinary 1 Gbp	12 Aug 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Allon Barsam

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB May 1977

Nature of Control

Significant Influence Or Control

Ocl Limited

United Kingdom

Active

Notified 30 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OCL LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCL VISION GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

AB VISION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Jan 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
16 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Jul 2020	Confirmation Statement	Confirmation statement made on 2020-07-01 with no updates	View(2 pages)
14 Aug 2019	Accounts	Annual accounts made up to 2018-12-31	View(8 pages)