ASSURED VEHICLE REPAIR CENTRE LTD
COMPANY LIQUIDATIONS LIMITED SAXON HOUSE, SAXON WAY, CHELTENHAM GL52 6QX- Liquidation
- Private Limited Company
- Company No. 12346743
- Last Updated: 01 Mar 2024
Company Profile
ASSURED VEHICLE REPAIR CENTRE LTD was incorporated on Tuesday, December 3, 2019 as a Private Limited Company with registered address in CHELTENHAM. ASSURED VEHICLE REPAIR CENTRE LTD has the status: Liquidation and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 4 years 11 months and 7 days.
| Name | ASSURED VEHICLE REPAIR CENTRE LTD |
|---|---|
| Company number | 12346743 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPANY LIQUIDATIONS LIMITED SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX |
|---|---|
| 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 Alexander James Ross Nationality: British |
Dates: Thursday, December 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kerie Alain Sean O'Donnell Nationality: British |
Dates: Tuesday, December 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Johanathon Kyle Jennings Nationality: British |
Dates: Tuesday, December 3, 2019 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 31 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASSURED VEHICLE REPAIR CENTRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASSURED VEHICLE REPAIR CENTRE LTD | 03 Dec 2019 |