ADAPTIVE VEHICLE SOLUTIONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5DJ

Company number 05301680
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address AVS HOUSE 3E PENTLAND CLOSE, CARDIFF BUSINESS PARK LLANISHEN, CARDIFF, CF14 5DJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of ADAPTIVE VEHICLE SOLUTIONS LIMITED are www.adaptivevehiclesolutions.co.uk, and www.adaptive-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.7 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptive Vehicle Solutions Limited is a Private Limited Company. The company registration number is 05301680. Adaptive Vehicle Solutions Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Adaptive Vehicle Solutions Limited is Avs House 3e Pentland Close Cardiff Business Park Llanishen Cardiff Cf14 5dj. . BLAKENEY, Sarah Jane is a Secretary of the company. BLAKENEY, Richard James is a Director of the company. BLAKENEY, Sarah Jane is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BLAKENEY, Sarah Jane
Appointed Date: 01 December 2004

Director
BLAKENEY, Richard James
Appointed Date: 01 December 2004
51 years old

Director
BLAKENEY, Sarah Jane
Appointed Date: 11 August 2005
49 years old

Persons With Significant Control

Mr Richard James Blakeney
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADAPTIVE VEHICLE SOLUTIONS LIMITED Events

11 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Oct 2015
Satisfaction of charge 053016800002 in full
...
... and 30 more events
06 Dec 2005
Return made up to 01/12/05; full list of members
05 Sep 2005
New director appointed
21 Apr 2005
Accounting reference date extended from 31/12/05 to 28/02/06
08 Mar 2005
Registered office changed on 08/03/05 from: 14 clos y hebog, thornhill, cardiff, south glamorgan, CF14 9JL
01 Dec 2004
Incorporation

ADAPTIVE VEHICLE SOLUTIONS LIMITED Charges

20 February 2015
Charge code 0530 1680 0002
Delivered: 27 February 2015
Status: Satisfied on 7 October 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 August 2006
Debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…