American Valeting Centre Ltd

General information

Name:

American Valeting Centre Limited

Office Address:

88 Maidenhead Road SL4 5EJ Windsor

Number: 07841551

Incorporation date: 2011-11-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as American Valeting Centre Ltd. This company was started 13 years ago and was registered under 07841551 as its reg. no. This headquarters of this firm is based in Windsor. You may find it at 88 Maidenhead Road. This firm's SIC code is 96090 - Other service activities not elsewhere classified. The latest annual accounts were submitted for the period up to 2023-01-31 and the most current confirmation statement was submitted on 2022-11-16.

The company has just one managing director at the current moment supervising this specific firm, specifically Beqiri R. who's been utilizing the director's duties for 13 years. Since 2011-11-10 Rrahim K., had been functioning as a director for this specific firm until the resignation 3 years ago.

Executives with significant control over the firm are: Adriatik B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rasim B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Beqiri R.

Role: Director

Appointed: 14 July 2021

Latest update: 16 April 2024

People with significant control

Adriatik B.
Notified on 14 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rasim B.
Notified on 14 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rrahim K.
Notified on 6 April 2016
Ceased on 14 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 9 July 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 17 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 30 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts 7 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 7 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 16th Nov 2023 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
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