ABSOLUTE VEHICLE RENTALS LTD
TEDDINGTON

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Company number 03684272
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address CREST HOUSE, 102-104 CHURCH ROAD, TEDDINGTON, MIDDLESEX, TW11 8PY
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-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABSOLUTE VEHICLE RENTALS LTD are www.absolutevehiclerentals.co.uk, and www.absolute-vehicle-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Chessington North Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Vehicle Rentals Ltd is a Private Limited Company. The company registration number is 03684272. Absolute Vehicle Rentals Ltd has been working since 16 December 1998. The present status of the company is Active. The registered address of Absolute Vehicle Rentals Ltd is Crest House 102 104 Church Road Teddington Middlesex Tw11 8py. The company`s financial liabilities are £0.33k. It is £-0.22k against last year. And the total assets are £79.74k, which is £1.2k against last year. WRIGHT, Carol Ann is a Secretary of the company. WRIGHT, Alan Peter is a Director of the company. WRIGHT, Carol Ann is a Director of the company. Secretary BRANDLING, Ian Macdonald has been resigned. Director ERRATT, Richard James has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


absolute vehicle rentals Key Finiance

LIABILITIES £0.33k
-40%
CASH n/a
TOTAL ASSETS £79.74k
+1%
All Financial Figures

Current Directors

Secretary
WRIGHT, Carol Ann
Appointed Date: 08 December 1999
Director
WRIGHT, Alan Peter
Appointed Date: 16 December 1998
69 years old
Director
WRIGHT, Carol Ann
Appointed Date: 08 December 1999
70 years old

Resigned Directors

Secretary
BRANDLING, Ian Macdonald
Resigned: 07 December 1999
Appointed Date: 16 December 1998
Director
ERRATT, Richard James
Resigned: 11 September 2012
Appointed Date: 16 December 1998
55 years old

Persons With Significant Control

Mr Alan Peter Wright
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABSOLUTE VEHICLE RENTALS LTD Events

03 Mar 2017
Micro company accounts made up to 31 December 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 99
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
21 Dec 1999
Registered office changed on 21/12/99 from: teddington studios LTD teddington studios, broom road teddington middlesex TW11 9NT
20 Dec 1999
Return made up to 07/12/99; full list of members
  • 363(288) ‐ Secretary resigned
20 Dec 1999
New secretary appointed;new director appointed
03 Jun 1999
Accounting reference date extended from 31/12/99 to 31/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1998
Incorporation

ABSOLUTE VEHICLE RENTALS LTD Charges

19 January 2000
Debenture
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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