AVHS HIRE LIMITED
BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON UB7 7RQ- Active
- Private Limited Company
- Company No. 04687863
- Last Updated: 01 Mar 2024
Company Profile
AVHS HIRE LIMITED was incorporated on Wednesday, March 5, 2003 as a Private Limited Company with registered address in WEST DRAYTON. AVHS HIRE 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 21 years 6 months and 14 days.
| Name | AVHS HIRE LIMITED |
|---|---|
| Company number | 04687863 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2003 |
| 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 |
|---|---|
| Mr Brian Turner Nationality: British |
Dates: Thursday, November 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Michael Toohig Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Karen Leslie Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Brian Roger Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Caroline Beatrice Toohig Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
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 | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against AVHS HIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVHS HIRE LIMITED | 05 Mar 2003 |