Av Car Care Limited

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General information

Name:

Av Car Care Ltd

Office Address:

59 Midland Road CV11 5DZ Nuneaton

Number: 06868312

Incorporation date: 2009-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06868312 fifteen years ago, Av Car Care Limited is a Private Limited Company. The firm's actual office address is 59 Midland Road, Nuneaton. Since 2010/06/24 Av Car Care Limited is no longer under the name Blackrose Systems. This enterprise's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. The firm's most recent accounts describe the period up to 2022/04/30 and the latest annual confirmation statement was filed on 2023/04/03.

The company has 1 director at the moment overseeing the following firm, specifically Artan R. who's been performing the director's responsibilities since 2009/04/03. Additionally, the director's duties are constantly supported by a secretary - Vytaute M., who was chosen by this firm in July 2009.

Artan R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Av Car Care Limited 2010-06-24
  • Blackrose Systems Limited 2009-04-03

Financial data based on annual reports

Company staff

Artan R.

Role: Director

Appointed: 20 July 2009

Latest update: 7 March 2024

Vytaute M.

Role: Secretary

Appointed: 02 July 2009

Latest update: 7 March 2024

People with significant control

Artan R.
Notified on 3 April 2017
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 23rd December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 23rd December 2014
Annual Accounts 30th March 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 30th March 2016
Annual Accounts 21st January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 21st January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 29th May 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 29th May 2013
Annual Accounts 31st January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31st January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates April 3, 2023 (CS01)
filed on: 5th, April 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2013 - 2016

Name:

R Pau & Co Limited

Address:

12-16 Station Street East

Post code:

CV6 5FJ

City / Town:

Coventry

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Services (by SIC Code)

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

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