Company number 06059457
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address UNIT 3 32 HOLMETHORPE AVENUE, REDHILL, SURREY, RH1 2NL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Director's details changed for Abby Louise Garner on 27 April 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of AVC (UK) LTD are www.avcuk.co.uk, and www.avc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Avc Uk Ltd is a Private Limited Company.
The company registration number is 06059457. Avc Uk Ltd has been working since 19 January 2007.
The present status of the company is Active. The registered address of Avc Uk Ltd is Unit 3 32 Holmethorpe Avenue Redhill Surrey Rh1 2nl. The company`s financial liabilities are £1.04k. It is £-12.8k against last year. The cash in hand is £13.94k. It is £-14k against last year. And the total assets are £23.81k, which is £-18.02k against last year. COTTON, Ian John is a Secretary of the company. COTTON, Abby Louise is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
avc (uk) Key Finiance
LIABILITIES
£1.04k
-93%
CASH
£13.94k
-51%
TOTAL ASSETS
£23.81k
-44%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 January 2007
Appointed Date: 19 January 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 January 2007
Appointed Date: 19 January 2007
Persons With Significant Control
Miss Abby Louise Garner
Notified on: 2 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more
AVC (UK) LTD Events
28 Apr 2017
Director's details changed for Abby Louise Garner on 27 April 2017
15 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
...
... and 20 more events
23 Jan 2007
Registered office changed on 23/01/07 from: 28 tollgate avenue redhill RH1 5HR
23 Jan 2007
New director appointed
22 Jan 2007
Secretary resigned
22 Jan 2007
Director resigned
19 Jan 2007
Incorporation