AVHS LIMITED
BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON UB7 7RQ- Active
- Private Limited Company
- Company No. 03206302
- Last Updated: 01 Mar 2024
Company Profile
AVHS LIMITED was incorporated on Friday, May 31, 1996 as a Private Limited Company with registered address in WEST DRAYTON. AVHS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 28 years 3 months and 19 days.
| Name | AVHS LIMITED |
|---|---|
| Company number | 03206302 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON UB7 7RQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jmtk Limited Bentinck Road, UB7 7RQ |
Dates: Thursday, November 4, 2021 - Thursday, November 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Avhs 2022 Limited Bentinck Road, UB7 7RQ |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Karen Leslie Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Roger Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Beatrice Toohig Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Michael Toohig Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVHS LIMITED | 31 May 1996 |