Company number 10114660
Status Active
Incorporation Date 10 April 2016
Company Type Private Limited Company
Address 6A BISHTON COURT, RAMPART WAY, TELFORD, SHROPSHIRE, TF3 4JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Registered office address changed from Station House Suite 20 Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom to 6a Bishton Court Rampart Way Telford Shropshire TF3 4JE on 2 August 2016; Statement of capital following an allotment of shares on 5 May 2016
GBP 10,000
. The most likely internet sites of ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED are www.assuredvehiclerentalholdings.co.uk, and www.assured-vehicle-rental-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Assured Vehicle Rental Holdings Limited is a Private Limited Company.
The company registration number is 10114660. Assured Vehicle Rental Holdings Limited has been working since 10 April 2016.
The present status of the company is Active. The registered address of Assured Vehicle Rental Holdings Limited is 6a Bishton Court Rampart Way Telford Shropshire Tf3 4je. The company`s financial liabilities are £1720.27k. It is £1720.27k against last year. . WALKER, Colin is a Director of the company. WILLIAMS, Wayne is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
assured vehicle rental (holdings) Key Finiance
LIABILITIES
£1720.27k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Wayne Williams
Notified on: 10 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED Events
26 Apr 2017
Confirmation statement made on 9 April 2017 with updates
02 Aug 2016
Registered office address changed from Station House Suite 20 Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom to 6a Bishton Court Rampart Way Telford Shropshire TF3 4JE on 2 August 2016
09 Jun 2016
Statement of capital following an allotment of shares on 5 May 2016
25 May 2016
Appointment of Colin Walker as a director on 5 May 2016
24 May 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
11 May 2016
Registration of charge 101146600001, created on 5 May 2016
10 Apr 2016
Incorporation
Statement of capital on 2016-04-10