AUDI VOLKSWAGEN INDEPENDENT TECHNICIANS (AVIT) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5EN

Company number 06210886
Status Active
Incorporation Date 12 April 2007
Company Type Private Limited Company
Address 147 ST PAULS AVENUE, SLOUGH, BERKS, SL2 5EN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 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 Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 February 2017 with updates; Appointment of Miss Shoba Patel as a director on 1 June 2015. The most likely internet sites of AUDI VOLKSWAGEN INDEPENDENT TECHNICIANS (AVIT) LIMITED are www.audivolkswagenindependenttechniciansavit.co.uk, and www.audi-volkswagen-independent-technicians-avit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Audi Volkswagen Independent Technicians Avit Limited is a Private Limited Company. The company registration number is 06210886. Audi Volkswagen Independent Technicians Avit Limited has been working since 12 April 2007. The present status of the company is Active. The registered address of Audi Volkswagen Independent Technicians Avit Limited is 147 St Pauls Avenue Slough Berks Sl2 5en. . PATEL, Anil Nicky is a Director of the company. PATEL, Shoba is a Director of the company. RAM, Bishan Jit is a Director of the company. RAM, Sunil is a Director of the company. Secretary DHESI, Sarandit Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRAWFORD, Jonathan has been resigned. Director DHESI, Sarandit Singh has been resigned. Director DHESI, Saranjit Singh has been resigned. Director MORGANS, Kirk has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
PATEL, Anil Nicky
Appointed Date: 31 May 2011
39 years old
Director
PATEL, Shoba
Appointed Date: 01 June 2015
58 years old
Director
RAM, Bishan Jit
Appointed Date: 31 May 2011
57 years old
Director
RAM, Sunil
Appointed Date: 31 May 2011
35 years old

Resigned Directors

Secretary
DHESI, Sarandit Singh
Resigned: 31 May 2011
Appointed Date: 12 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 2007
Appointed Date: 12 April 2007
Director
CRAWFORD, Jonathan
Resigned: 31 May 2011
Appointed Date: 12 April 2007
45 years old
Director
DHESI, Sarandit Singh
Resigned: 31 May 2011
Appointed Date: 12 April 2007
48 years old
Director
DHESI, Saranjit Singh
Resigned: 31 October 2011
Appointed Date: 31 May 2011
48 years old
Director
MORGANS, Kirk
Resigned: 31 May 2011
Appointed Date: 12 April 2007
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 2007
Appointed Date: 12 April 2007

Persons With Significant Control

Mr Anil Nicky Patel
Notified on: 9 February 2017
39 years old
Nature of control: Has significant influence or control
Mr Bishan Jit Ram
Notified on: 17 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AUDI VOLKSWAGEN INDEPENDENT TECHNICIANS (AVIT) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Feb 2017
Appointment of Miss Shoba Patel as a director on 1 June 2015
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 37 more events
18 Jun 2007
New director appointed
18 Jun 2007
New secretary appointed;new director appointed
25 Apr 2007
Secretary resigned
25 Apr 2007
Director resigned
12 Apr 2007
Incorporation

AUDI VOLKSWAGEN INDEPENDENT TECHNICIANS (AVIT) LIMITED Charges

27 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 147 st paul avenue slough berkshire t/no BK337196.
18 May 2012
Debenture
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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