ADVANCED VEHICLE RENTALS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 06996892
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address UNIT 7 NAPIER HOUSE CORUNNA COURT, CORUNNA ROAD, WARWICK, ENGLAND, CV34 5HQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Paula Bennett as a director on 13 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADVANCED VEHICLE RENTALS LIMITED are www.advancedvehiclerentals.co.uk, and www.advanced-vehicle-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Vehicle Rentals Limited is a Private Limited Company. The company registration number is 06996892. Advanced Vehicle Rentals Limited has been working since 20 August 2009. The present status of the company is Active. The registered address of Advanced Vehicle Rentals Limited is Unit 7 Napier House Corunna Court Corunna Road Warwick England Cv34 5hq. The company`s financial liabilities are £59.18k. It is £8.78k against last year. And the total assets are £25.59k, which is £-2.96k against last year. HUSSEY, Stephen Denis is a Director of the company. Director BAYLIS, Nigel John has been resigned. Director BENNETT, Matthew has been resigned. Director BENNETT, Paula has been resigned. The company operates in "Other passenger land transport".


advanced vehicle rentals Key Finiance

LIABILITIES £59.18k
+17%
CASH n/a
TOTAL ASSETS £25.59k
-11%
All Financial Figures

Current Directors

Director
HUSSEY, Stephen Denis
Appointed Date: 20 August 2009
59 years old

Resigned Directors

Director
BAYLIS, Nigel John
Resigned: 20 March 2012
Appointed Date: 07 March 2011
65 years old
Director
BENNETT, Matthew
Resigned: 14 August 2015
Appointed Date: 20 November 2009
56 years old
Director
BENNETT, Paula
Resigned: 13 June 2016
Appointed Date: 01 September 2011
55 years old

Persons With Significant Control

Mr Stephen Denis Hussey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED VEHICLE RENTALS LIMITED Events

24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
14 Jun 2016
Termination of appointment of Paula Bennett as a director on 13 June 2016
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Registered office address changed from Thorpe House 17 Dormer Place Leamington Spa Warwickshire CV32 5AA to Unit 7 Napier House Corunna Court Corunna Road Warwick CV34 5HQ on 4 April 2016
15 Sep 2015
Director's details changed for Mr Stephen Denis Hussey on 15 September 2015
...
... and 21 more events
10 Feb 2010
Particulars of a mortgage or charge / charge no: 1
20 Nov 2009
Statement of capital following an allotment of shares on 20 November 2009
  • GBP 100
20 Nov 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
20 Nov 2009
Appointment of Mr Matthew Bennett as a director
20 Aug 2009
Incorporation

ADVANCED VEHICLE RENTALS LIMITED Charges

28 January 2010
Debenture deed
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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