AA VEHICLE RENTAL LTD.
GLASGOW

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Company number SC283238
Status Liquidation
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address 7TH FLOOR, 90 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 7th Floor, 90 st. Vincent Street Glasgow G2 5UB to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 9 January 2017; Registered office address changed from 15a Camptoun Holdings Haddington East Lothian EH39 5BA to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 28 December 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22 . The most likely internet sites of AA VEHICLE RENTAL LTD. are www.aavehiclerental.co.uk, and www.aa-vehicle-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aa Vehicle Rental Ltd is a Private Limited Company. The company registration number is SC283238. Aa Vehicle Rental Ltd has been working since 14 April 2005. The present status of the company is Liquidation. The registered address of Aa Vehicle Rental Ltd is 7th Floor 90 St Vincent Street Glasgow G2 5ub. . KHAN, Rana Ashraf is a Secretary of the company. KHAN, Rana Ashraf is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director KHAN, Imran Rana has been resigned. Director KHAN, Rana Ashgar has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
KHAN, Rana Ashraf
Appointed Date: 14 April 2005
Director
KHAN, Rana Ashraf
Appointed Date: 14 April 2005
67 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Director
KHAN, Imran Rana
Resigned: 22 July 2010
Appointed Date: 14 April 2005
44 years old
Director
KHAN, Rana Ashgar
Resigned: 17 May 2015
Appointed Date: 14 April 2005
65 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 14 April 2005
Appointed Date: 14 April 2005

AA VEHICLE RENTAL LTD. Events

09 Jan 2017
Registered office address changed from 7th Floor, 90 st. Vincent Street Glasgow G2 5UB to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 9 January 2017
28 Dec 2016
Registered office address changed from 15a Camptoun Holdings Haddington East Lothian EH39 5BA to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 28 December 2016
28 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jun 2016
Termination of appointment of Rana Ashgar Khan as a director on 17 May 2015
...
... and 34 more events
17 May 2005
New director appointed
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
27 Apr 2005
Director resigned
14 Apr 2005
Incorporation

AA VEHICLE RENTAL LTD. Charges

26 June 2007
Bond & floating charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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