Avhs Hire Limited

General information

Name:

Avhs Hire Ltd

Office Address:

Bentinck House Bentinck Road UB7 7RQ West Drayton

Number: 04687863

Incorporation date: 2003-03-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avhs Hire Limited is established as Private Limited Company, located in Bentinck House, Bentinck Road, West Drayton. The main office's zip code UB7 7RQ. This enterprise was formed in 2003. Its Companies House Registration Number is 04687863. This business's registered with SIC code 77110: Renting and leasing of cars and light motor vehicles. 2022-05-31 is the last time the accounts were filed.

According to the latest data, there’s only a single managing director in the company: Brian T. (since 2003/03/05). That limited company had been controlled by Justin T. until November 2021. In addition a different director, specifically John T. gave up the position in June 2013. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Brian T. as a secretary since March 2003.

Brian T. is the individual who has control over this firm, 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

Brian T.

Role: Secretary

Appointed: 05 March 2003

Latest update: 16 January 2024

Brian T.

Role: Director

Appointed: 05 March 2003

Latest update: 16 January 2024

People with significant control

Brian T.
Notified on 4 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen T.
Notified on 6 April 2016
Ceased on 6 March 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
John T.
Notified on 6 April 2016
Ceased on 6 March 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Caroline T.
Notified on 6 April 2016
Ceased on 6 March 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Brian T.
Notified on 6 April 2016
Ceased on 6 March 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 October 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
21
Company Age

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