VS

VAH SUBCO LIMITED

Dissolved

Company number 00538050

Uxbridge, United Kingdom · Incorporated 15 September 1954

1 Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CINEVIDEO LIMITED · 15 September 1954 – 14 May 1998

CARIBINER TECHNICAL SERVICES LIMITED · 14 May 1998 – 22 September 1998

CORPORATE TECHNICAL SERVICES LIMITED · 22 September 1998 – 24 May 2000

Company overview

VAH SUBCO LIMITED was a private limited company incorporated on 15 September 1954 and registered in England and Wales and dissolved on 5 April 2022. It has changed its name 3 times, most recently from CORPORATE TECHNICAL SERVICES LIMITED on 22 September 1998. Its registered office is at 1 Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Visual Action Holdings, which holds 75-100% of the shares. The board consists of two directors: RUDGE, Nicholas Owen (appointed 13 December 2019) and ERWIN, Benjamin Eugene (appointed 22 September 2020). 20 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2020, were filed on 14 July 2021. Companies House holds 165 filings for this company, most recently a gazette filing on 5 April 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

EB
ERWIN, Benjamin Eugene
Director
22 September 2020
RN
RUDGE, Nicholas Owen
Director
13 December 2019
HP
HILL, Patrick Charles
Director · Resigned
1 December 2015
LR
LANE, Renee Janet
Secretary · Resigned
1 December 2015
MJ
MCILWAIN, Joseph Michael
Director · Resigned
11 May 2011
VA
VAFA, Ali
Director · Resigned
18 November 2009
VM
VADGAMA, Mahesh
Director · Resigned
11 February 2009
YI
YATES, Ian Anthony
Director · Resigned
14 June 2005
SP
SUTTON, Peter Howard
Director · Resigned
11 March 2005
ER
ELLIS, Robert Keith
Director · Resigned
28 September 2001
CR
COOK, Russell John
Secretary · Resigned
22 May 2001
DD
DAVIES, Digby John
Director · Resigned
26 May 2000
MJ
MARKOWITZ, James Whitney
Secretary · Resigned
10 May 2000
TP
THURSTON, Peter
Secretary · Resigned
18 October 1999
JJ
JURELLER, John Michael
Director · Resigned
12 March 1998
HS
HALL, Susannah Mary Louise
Secretary · Resigned
1 April 1997
KT
KEELIN, Terence Bernard
Director · Resigned
3 March 1994
LM
LAWSON, Michael Shaun
Director · Resigned
—
TR
TOMLIN, Robin
Director · Resigned
—
FD
FOSTER, David Malcom
Director · Resigned
—

Persons with significant control

PS
Visual Action Holdings
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 April 2022 View
Gazette Notice Voluntary
Gazette
18 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2022 View
Dissolution Application Strike Off Company
Dissolution
6 January 2022 View
Legacy
Capital
4 January 2022 View
Legacy
Insolvency
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Dormant
Accounts
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
9 May 2019 View
Accounts With Accounts Type Dormant
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Dormant
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2015 View
Appoint Person Director Company With Name Date
Officers
13 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Accounts With Accounts Type Dormant
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
1 December 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Dormant
Accounts
12 June 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Dormant
Accounts
4 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Accounts With Accounts Type Dormant
Accounts
13 January 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Dormant
Accounts
26 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
10 October 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Address
13 November 2001 View
Legacy
Accounts
31 October 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Accounts
27 July 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Address
11 May 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Accounts
26 February 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Address
16 November 2000 View
Legacy
Accounts
16 November 2000 View
Legacy
Officers
10 October 2000 View
Resolution
Resolution
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Annual Return
8 August 2000 View
Certificate Change Of Name Company
Change Of Name
23 May 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Accounts With Accounts Type Full
Accounts
18 January 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Annual Return
10 August 1999 View
Legacy
Officers
2 August 1999 View
Accounts With Accounts Type Full
Accounts
22 January 1999 View
Legacy
Accounts
23 September 1998 View
Certificate Change Of Name Company
Change Of Name
21 September 1998 View
Legacy
Address
17 September 1998 View
Legacy
Annual Return
19 June 1998 View
Certificate Change Of Name Company
Change Of Name
14 May 1998 View
Legacy
Officers
16 March 1998 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Annual Return
13 July 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Legacy
Annual Return
5 June 1996 View
Legacy
Mortgage
7 May 1996 View
Legacy
Mortgage
3 May 1996 View
Legacy
Officers
20 March 1996 View
Memorandum Articles
Incorporation
15 November 1995 View
Memorandum Articles
Incorporation
13 November 1995 View
Legacy
Capital
26 October 1995 View
Resolution
Resolution
24 October 1995 View
Resolution
Resolution
24 October 1995 View
Legacy
Capital
24 October 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1995 View
Legacy
Annual Return
15 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
18 May 1994 View
Legacy
Officers
6 April 1994 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Full
Accounts
1 September 1992 View
Resolution
Resolution
19 June 1992 View
Legacy
Mortgage
18 June 1992 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Full
Accounts
24 May 1991 View
Legacy
Annual Return
24 May 1991 View
Legacy
Annual Return
19 April 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Resolution
Resolution
15 February 1990 View
Legacy
Officers
17 October 1989 View
Legacy
Mortgage
6 July 1989 View
Accounts With Accounts Type Full
Accounts
14 April 1989 View
Legacy
Annual Return
14 April 1989 View
Legacy
Mortgage
16 March 1989 View
Legacy
Officers
27 June 1988 View
Accounts With Accounts Type Full
Accounts
3 June 1988 View
Legacy
Officers
1 June 1988 View
Legacy
Address
19 May 1988 View
Accounts With Made Up Date
Accounts
8 April 1988 View
Legacy
Annual Return
18 March 1988 View
Legacy
Officers
19 February 1988 View
Legacy
Accounts
7 January 1988 View
Legacy
Mortgage
19 November 1987 View
Resolution
Resolution
17 November 1987 View
Legacy
Officers
16 September 1987 View
Accounts With Accounts Type Full
Accounts
4 February 1987 View
Legacy
Annual Return
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
10 December 1986 View
Legacy
Officers
8 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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