Vaioni Group Limited

Company Name	Vaioni Group Limited
Company Status	Active
Company Number	04314251
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Sachin Vaish
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor, Tomorrow Media City Uk Salford M50 2AB

Director Name	Mr Ateeb Mehmood
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Tomorrow Media City Uk Salford M50 2AB

Director Name	Mr David Hugh Wilson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Tomorrow Media City Uk Salford M50 2AB

Director Name	Chris Jagusz
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Tomorrow Media City Uk Salford M50 2AB

Director Name	Mr Ayodele Marvin Oni
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Finance/ Technical Director
Country of Residence	United Kingdom
Correspondence Address	28 Hardfield Road Alkrington Manchester Lancashire M24 1JB

Secretary Name	Mr Sachin Vaish
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Leslie Hough Way Manchester M6 6AJ

Director Name	Mr Matthew James Hattersley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 18 March 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	14 Leslie Hough Way Manchester M6 6AJ

Secretary Name	Mrs Sabrina Vaish
Status	Resigned
Appointed	27 March 2013(11 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 December 2018)
Role	Company Director
Correspondence Address	14 Leslie Hough Way Manchester M6 6AJ

Director Name	Mr Manish Dev
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(11 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Leslie Hough Way Manchester M6 6AJ

Director Name	Mrs Sabrina Vaish
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Tomorrow Media City Uk Salford M50 2AB

Director Name	Alan Wescombe
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(17 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 June 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Tomorrow Media City Uk Salford M50 2AB

Director Name	Mr Mark Curtis-Wood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 2020)
Role	Group Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Tomorrow Media City Uk Salford M50 2AB

Contact

Website	vaioni.com
Email address	[email protected]
Telephone	0161 6729900
Telephone region	Manchester

Location

Registered Address	Suite 18.05 18th Floor, Blue Tower Media City Uk Salford Greater Manchester M50 2ST
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

2 at £1	Sachin Vaish 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,933
Cash	£808,634
Current Liabilities	£1,458,199

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Charges

29 June 2017	Delivered on: 17 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 August 2015	Delivered on: 14 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 September 2013	Delivered on: 24 September 2013 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 November 2020	Termination of appointment of Mark Curtis-Wood as a director on 20 November 2020 (1 page)
20 August 2020	Director's details changed for Mr Sachin Vaish on 1 April 2019 (2 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
23 June 2020	Termination of appointment of Alan Wescombe as a director on 23 June 2020 (1 page)
5 June 2020	Director's details changed for David Wilson Hughes on 1 August 2019 (2 pages)
10 September 2019	Confirmation statement made on 24 August 2019 with updates (5 pages)
30 August 2019	Sub-division of shares on 1 August 2019 (6 pages)
29 August 2019	Change of share class name or designation (2 pages)
28 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
14 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 113.2665 (3 pages)
7 August 2019	Appointment of David Wilson Hughes as a director on 1 August 2019 (2 pages)
5 August 2019	Appointment of Mark Curtis-Wood as a director on 1 August 2019 (2 pages)
5 August 2019	Appointment of Ateeb Mehmood as a director on 1 August 2019 (2 pages)
5 August 2019	Appointment of Alan Wescombe as a director on 1 August 2019 (2 pages)
5 August 2019	Termination of appointment of Sabrina Vaish as a director on 1 August 2019 (1 page)
1 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
11 January 2019	Satisfaction of charge 043142510002 in full (1 page)
10 January 2019	Registered office address changed from 6th Floor, Tomorrow Media City Uk Manchester M50 2AB United Kingdom to 6th Floor, Tomorrow Media City Uk Salford M50 2AB on 10 January 2019 (1 page)
9 January 2019	Registered office address changed from 14 Leslie Hough Way Manchester M6 6AJ to 6th Floor, Tomorrow Media City Uk Manchester M50 2AB on 9 January 2019 (1 page)
9 January 2019	Satisfaction of charge 043142510001 in full (1 page)
27 December 2018	Termination of appointment of Sabrina Vaish as a secretary on 27 December 2018 (1 page)
3 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
17 August 2018	Director's details changed for Mrs Sabrina Vaish on 17 August 2018 (2 pages)
17 August 2018	Director's details changed for Mr Sachin Vaish on 17 August 2018 (2 pages)
15 December 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
15 December 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
17 July 2017	Registration of charge 043142510003, created on 29 June 2017 (18 pages)
17 July 2017	Registration of charge 043142510003, created on 29 June 2017 (18 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 August 2015	Appointment of Mrs Sabrina Vaish as a director on 24 August 2015 (2 pages)
24 August 2015	Appointment of Mrs Sabrina Vaish as a director on 24 August 2015 (2 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
14 August 2015	Registration of charge 043142510002, created on 4 August 2015 (6 pages)
14 August 2015	Registration of charge 043142510002, created on 4 August 2015 (6 pages)
14 August 2015	Registration of charge 043142510002, created on 4 August 2015 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
16 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
3 July 2014	Termination of appointment of Manish Dev as a director (1 page)
3 July 2014	Termination of appointment of Manish Dev as a director (1 page)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
27 March 2014	Termination of appointment of Matthew Hattersley as a director (1 page)
27 March 2014	Termination of appointment of Matthew Hattersley as a director (1 page)
12 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
9 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
9 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
2 October 2013	Resolutions RES13 ‐ Loan to company 23/09/2013 (2 pages)
2 October 2013	Resolutions RES13 ‐ Loan made by co on 16/01/10 and between 01/11/13 and 31/03/13 to director 23/09/2013 (1 page)
2 October 2013	Resolutions RES13 ‐ Loan made by co on 16/01/10 and between 01/11/13 and 31/03/13 to director 23/09/2013 (1 page)
2 October 2013	Resolutions RES13 ‐ Loan to company 23/09/2013 (2 pages)
24 September 2013	Registration of charge 043142510001 (44 pages)
24 September 2013	Registration of charge 043142510001 (44 pages)
15 July 2013	Appointment of Mr Manish Dev as a director (2 pages)
15 July 2013	Appointment of Mr Manish Dev as a director (2 pages)
27 March 2013	Appointment of Mrs Sabrina Vaish as a secretary (1 page)
27 March 2013	Termination of appointment of Sachin Vaish as a secretary (1 page)
27 March 2013	Appointment of Mrs Sabrina Vaish as a secretary (1 page)
27 March 2013	Termination of appointment of Sachin Vaish as a secretary (1 page)
13 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
29 September 2011	Secretary's details changed for Mr Sachin Vaish on 29 September 2011 (1 page)
29 September 2011	Director's details changed for Mr Sachin Vaish on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Mr Sachin Vaish on 29 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Mr Sachin Vaish on 29 September 2011 (1 page)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 January 2011	Director's details changed for Mr Matthew James Hattersley on 28 January 2011 (2 pages)
28 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Director's details changed for Mr Matthew James Hattersley on 28 January 2011 (2 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
18 November 2009	Appointment of Mr Matthew James Hattersley as a director (2 pages)
18 November 2009	Appointment of Mr Matthew James Hattersley as a director (2 pages)
27 August 2009	Appointment terminated director ayodele oni (1 page)
27 August 2009	Appointment terminated director ayodele oni (1 page)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 December 2008	Return made up to 31/10/08; full list of members (4 pages)
8 December 2008	Return made up to 31/10/08; full list of members (4 pages)
26 August 2008	Registered office changed on 26/08/2008 from 39 leslie hough way salford university busines park manchester lancashire M6 6AJ (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 39 leslie hough way salford university busines park manchester lancashire M6 6AJ (1 page)
8 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 November 2007	Return made up to 31/10/07; full list of members (3 pages)
13 November 2007	Return made up to 31/10/07; full list of members (3 pages)
19 April 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
19 April 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
9 November 2006	Return made up to 31/10/06; full list of members (3 pages)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Return made up to 31/10/06; full list of members (3 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Return made up to 31/10/05; full list of members (3 pages)
6 December 2005	Return made up to 31/10/05; full list of members (3 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
2 November 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 32 leslie hough way manchester M6 6AJ (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 32 leslie hough way manchester M6 6AJ (1 page)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2003	Registered office changed on 03/10/03 from: 15 oldfield road salford manchester lancashire M5 4NE (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 15 oldfield road salford manchester lancashire M5 4NE (1 page)
18 July 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
18 July 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
11 December 2002	Return made up to 31/10/02; full list of members (7 pages)
11 December 2002	Return made up to 31/10/02; full list of members (7 pages)
31 October 2001	Incorporation (16 pages)
31 October 2001	Incorporation (16 pages)

Vaioni Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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