Associate Vehicle Installations Limited

General information

Name:

Associate Vehicle Installations Ltd

Office Address:

Ground Floor Southway House 29 Southway CO2 7BA Colchester

Number: 05126547

Incorporation date: 2004-05-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Associate Vehicle Installations is a company situated at CO2 7BA Colchester at Ground Floor Southway House. The company has been in existence since 2004 and is registered as reg. no. 05126547. The company has been active on the British market for 16 years now and the last known status is active. This enterprise's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent annual accounts cover the period up to 2018-09-30 and the most recent annual confirmation statement was released on 2020-01-14.

According to the latest update, there seems to be only one managing director in the company: John M. (since 2005/10/26). Since 2004 Lisa D., had been fulfilling assigned duties for the business till the resignation in October 2005. Additionally, the managing director's assignments are regularly aided with by a secretary - Lisa D., who was selected by the business on 2005/10/26.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 26 October 2005

Latest update: 15 February 2020

Lisa D.

Role: Secretary

Appointed: 26 October 2005

Latest update: 15 February 2020

People with significant control

Executives who have control over the firm are as follows: John M. has substantial control or influence over the company. Avi Commercial Holdings Ltd owns over 3/4 of company shares. This company can be reached in Walton On The Naze at Five Acres, CO14 8RQ, Essex and was registered as a PSC under the registration number 08721797.

John M.
Notified on 14 January 2017
Nature of control:
substantial control or influence
Avi Commercial Holdings Ltd
Address: 7 Five Acres, Walton On The Naze, Essex, CO14 8RQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08721797
Notified on 14 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 28 January 2021
Confirmation statement last made up date 14 January 2020
Annual Accounts 13th January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 13th January 2015
Annual Accounts 18th March 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18th March 2016
Annual Accounts 2nd May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 2nd May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 15 February 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 15 February 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 31 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Tuesday 14th January 2020 (CS01)
filed on: 15th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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