Company number 05642730
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address DEVONSHIRE PLACE, NEW ROAD, CROWTHORNE, BERKS, ENGLAND, RG45 6NA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Devonshire Place New Road Crowthorne Berks RG45 6NA on 27 February 2017; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A V PARTS MASTER LIMITED are www.avpartsmaster.co.uk, and www.a-v-parts-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bracknell Rail Station is 3.4 miles; to Bagshot Rail Station is 4.5 miles; to Ash Vale Rail Station is 7.5 miles; to Ash Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Parts Master Limited is a Private Limited Company.
The company registration number is 05642730. A V Parts Master Limited has been working since 02 December 2005.
The present status of the company is Active. The registered address of A V Parts Master Limited is Devonshire Place New Road Crowthorne Berks England Rg45 6na. . JENNINGS, Andrea Michelle is a Secretary of the company. JENNINGS, Paul John is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mr Paul John Jennings
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Michelle Jennings
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A V PARTS MASTER LIMITED Events
27 Feb 2017
Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Devonshire Place New Road Crowthorne Berks RG45 6NA on 27 February 2017
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
04 Mar 2008
Total exemption small company accounts made up to 31 December 2007
17 Dec 2007
Return made up to 02/12/07; full list of members
30 May 2007
Total exemption small company accounts made up to 31 December 2006
15 Jan 2007
Return made up to 02/12/06; full list of members
02 Dec 2005
Incorporation