NEXT GEN ROOFLIGHTS LIMITED
Company details
- Registered name
- NEXT GEN ROOFLIGHTS LIMITED
- Company number
- 08429446
- Registered office
- 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 5 March 2013
- Status
- Active
- Age
- 13 years
- Previous names
- VISION AGI LIMITED (to 08 Mar 2023)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 19 Mar 2027
- Confirmation statement — last
- 05 Mar 2026
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 384 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/11/2023 | Director appointed | — | SAXBY, Alan Peter |
| 08/03/2023 | Registered name changed | VISION AGI LIMITED | NEXT GEN ROOFLIGHTS LIMITED |
| 14/11/2022 | Person with significant control ceased | Mr Gavin Stuart Hutton | — |
| 14/11/2022 | Person with significant control ceased | Mr Edward Arthur Wells | — |
| 09/11/2022 | Director appointed | — | WELLS, Goda |
| 14/10/2022 | Director resigned | HUTTON, Gavin Stuart | — |
| 19/08/2022 | Director resigned | LANGTON, Stephen David | — |
| 01/03/2022 | Person with significant control ceased | Gavin Stuart Hutton | — |
| 22/02/2022 | Director appointed | — | LANGTON, Stephen David |
| 06/04/2016 | Person with significant control added | — | Mr Gavin Stuart Hutton |
| 06/04/2016 | Person with significant control added | — | Mr Edward Arthur Wells |
| 06/04/2016 | Person with significant control added | — | Gavin Stuart Hutton |
| 06/04/2016 | Person with significant control added | — | Edward Arthur Wells |
| 23/12/2014 | Director resigned | HUGHES, Ian | — |
| 12/11/2013 | Charge registered | — | A registered charge |
| 05/03/2013 | Director appointed | — | HUTTON, Gavin Stuart |
| 05/03/2013 | Director appointed | — | HUGHES, Ian |
| 05/03/2013 | Director appointed | — | WELLS, Edward Arthur |
Financial highlights
No figures could be read from the accounts filed on 26 May 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 NEXT GEN ROOFLIGHTS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About NEXT GEN ROOFLIGHTS LIMITED (08429446)
NEXT GEN ROOFLIGHTS LIMITED is a private limited company incorporated on 5 March 2013 and registered in the United Kingdom under company number 08429446. Its registered office is at 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Edward Arthur Wells. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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