opendata.bot
Company number
07686363

ARCHITECTURAL VISION SYSTEMS LIMITED

Officer · CALLINGHAM, Matthew and 4 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ARCHITECTURAL VISION SYSTEMS LIMITED
Company number
07686363
Registered office
35 HIGH STREET, MARGATE, KENT, CT9 1DX · 173 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 June 2011
Status
Active
Age
15 years
Previous names
LYONS OF MARGATE LIMITED (to 14 Sept 2015)
Nature of business (SIC)
22210 — Manufacture of plastic plates, sheets, tubes and profiles
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
13 Dec 2026
Confirmation statement — last
29 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 30/11/2015
Active
director
Appointed 26/03/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew Callingham
has significant influence or control
Notified 03/09/2018
Mrs Jacqueline Meech
owns 25–50% of shares
Notified 01/05/2023
Mr Steven Gary Meech
has significant influence or control
Notified 30/11/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew Callingham
born 11/1989 · England has significant influence or control Notified 03/09/2018
Mrs Jacqueline Meech
born 06/1976 · United Kingdom owns 25–50% of shares Notified 01/05/2023 Controls 7 companies
Mr Steven Gary Meech
born 01/1970 · England has significant influence or control Control ended 27/10/2017 Controls 2 companies

Serving officers

director Appointed 30/11/2015
director Appointed 26/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2023 Person with significant control added Mrs Jacqueline Meech
03/09/2018 Person with significant control added Mr Matthew Callingham
26/03/2018 Director appointed MEECH, Jacqueline
27/10/2017 Person with significant control ceased Mr Steven Gary Meech
27/10/2017 Director resigned MEECH, Steven Gary
30/11/2016 Person with significant control added Mr Steven Gary Meech
01/05/2016 Director resigned MEECH, Jacqueline
30/11/2015 Director appointed CALLINGHAM, Matthew
14/09/2015 Registered name changed LYONS OF MARGATE LIMITED ARCHITECTURAL VISION SYSTEMS LIMITED
17/08/2015 Director appointed MEECH, Jacqueline
01/07/2015 Director resigned MILLEN, Barry Scott
01/07/2015 Director appointed MEECH, Steven Gary
29/06/2011 Director appointed MILLEN, Barry Scott

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ARCHITECTURAL VISION SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ARCHITECTURAL VISION SYSTEMS LIMITED?
According to the official registry, the company number of ARCHITECTURAL VISION SYSTEMS LIMITED is 07686363.
Where is ARCHITECTURAL VISION SYSTEMS LIMITED registered?
The registered office is 35 HIGH STREET, MARGATE, KENT, CT9 1DX.
Who runs ARCHITECTURAL VISION SYSTEMS LIMITED?
CALLINGHAM, Matthew is listed among the officers of ARCHITECTURAL VISION SYSTEMS LIMITED.
What is the SIC code of ARCHITECTURAL VISION SYSTEMS LIMITED?
The nature of business is recorded under SIC code 22210 — Manufacture of plastic plates, sheets, tubes and profiles.
Who controls ARCHITECTURAL VISION SYSTEMS LIMITED?
Mr Matthew Callingham is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ARCHITECTURAL VISION SYSTEMS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ARCHITECTURAL VISION SYSTEMS LIMITED (07686363)

ARCHITECTURAL VISION SYSTEMS LIMITED is a private limited company incorporated on 29 June 2011 and registered in the United Kingdom under company number 07686363. Its registered office is at 35 HIGH STREET, MARGATE, KENT, CT9 1DX. The recorded nature of business is manufacture of plastic plates, sheets, tubes and profiles (SIC 22210). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Mr Matthew Callingham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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