AUSSIE MAN & VAN LIMITED
LONDON AMV (UK) LIMITED

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Company number 07930237
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address 141 ACTON LANE, LONDON, NW10 7PB
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 337,028 . The most likely internet sites of AUSSIE MAN & VAN LIMITED are www.aussiemanvan.co.uk, and www.aussie-man-van.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aussie Man Van Limited is a Private Limited Company. The company registration number is 07930237. Aussie Man Van Limited has been working since 31 January 2012. The present status of the company is Active. The registered address of Aussie Man Van Limited is 141 Acton Lane London Nw10 7pb. . KOK, Joseph is a Secretary of the company. RICKARDS, Charles Adrian Simon is a Director of the company. WARD-THOMAS, Anthony James is a Director of the company. Director BABINGTON, Richard Anthony has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Removal services".


Current Directors

Secretary
KOK, Joseph
Appointed Date: 08 February 2012
Director
RICKARDS, Charles Adrian Simon
Appointed Date: 31 January 2012
63 years old
Director
WARD-THOMAS, Anthony James
Appointed Date: 31 January 2012
67 years old

Resigned Directors

Director
BABINGTON, Richard Anthony
Resigned: 31 July 2015
Appointed Date: 09 December 2014
51 years old
Director
DWYER, Daniel James
Resigned: 31 January 2012
Appointed Date: 31 January 2012
50 years old

Persons With Significant Control

Leap New Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUSSIE MAN & VAN LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jun 2016
Accounts for a small company made up to 30 September 2015
15 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 337,028
29 Jan 2016
Satisfaction of charge 079302370002 in full
05 Oct 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 92,003.00
...
... and 28 more events
15 Feb 2012
Appointment of Anthony Ward-Thomas as a director
13 Feb 2012
Registered office address changed from 7 Swallow Place London W1B 2AG United Kingdom on 13 February 2012
10 Feb 2012
Appointment of Joseph Kok as a secretary
08 Feb 2012
Termination of appointment of Daniel Dwyer as a director
31 Jan 2012
Incorporation

AUSSIE MAN & VAN LIMITED Charges

31 July 2015
Charge code 0793 0237 0003
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 December 2014
Charge code 0793 0237 0002
Delivered: 11 December 2014
Status: Satisfied on 29 January 2016
Persons entitled: Mobeus Equity Partners LLP (As Security Agent)
Description: Contains fixed charge…
30 January 2013
Debenture
Delivered: 2 February 2013
Status: Satisfied on 20 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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