ASSOCIATE VEHICLE INSTALLATIONS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 7BA

Company number 05126547
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASSOCIATE VEHICLE INSTALLATIONS LIMITED are www.associatevehicleinstallations.co.uk, and www.associate-vehicle-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Associate Vehicle Installations Limited is a Private Limited Company. The company registration number is 05126547. Associate Vehicle Installations Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Associate Vehicle Installations Limited is Ground Floor Southway House 29 Southway Colchester Essex Co2 7ba. The company`s financial liabilities are £56.11k. It is £35.99k against last year. The cash in hand is £58.39k. It is £56.52k against last year. And the total assets are £271.83k, which is £126.39k against last year. MANN, Lisa Joan Louisa is a Secretary of the company. MANN, John Charles is a Director of the company. Secretary MANN, Charles Henry has been resigned. Secretary MANN, John Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DESA, Lisa Joan Louisa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


associate vehicle installations Key Finiance

LIABILITIES £56.11k
+178%
CASH £58.39k
+3027%
TOTAL ASSETS £271.83k
+86%
All Financial Figures

Current Directors

Secretary
MANN, Lisa Joan Louisa
Appointed Date: 26 October 2005
Director
MANN, John Charles
Appointed Date: 26 October 2005
67 years old

Resigned Directors

Secretary
MANN, Charles Henry
Resigned: 24 June 2004
Appointed Date: 12 May 2004
Secretary
MANN, John Charles
Resigned: 26 October 2005
Appointed Date: 24 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004
Director
DESA, Lisa Joan Louisa
Resigned: 26 October 2005
Appointed Date: 12 May 2004
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

Persons With Significant Control

Mr John Charles Mann
Notified on: 14 January 2017
67 years old
Nature of control: Has significant influence or control
Avi Commercial Holdings Ltd
Notified on: 14 January 2017
Nature of control: Ownership of shares – 75% or more

ASSOCIATE VEHICLE INSTALLATIONS LIMITED Events

12 May 2017
Total exemption small company accounts made up to 30 September 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 39 more events
24 May 2004
Ad 12/05/04--------- £ si 98@1=98 £ ic 1/99
24 May 2004
Secretary resigned
24 May 2004
Director resigned
24 May 2004
New secretary appointed
12 May 2004
Incorporation

ASSOCIATE VEHICLE INSTALLATIONS LIMITED Charges

23 July 2007
All assets debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Calverton Factors LTD
Description: Fixed charge all fixed assets, all specified book debts…

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