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The Open Database Of The Corporate World

ABSOLUTE VEHICLE RENTALS LTD

Company Number
03684272
Status
Active
Incorporation Date
16 December 1998 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Peter Wright
Registered Address
  • Crest House
    102-104 Church Road
  • Teddington
  • TW11 8PY
  • Middlesex
  • United Kingdom
Industry Codes
  • 77.11: Renting and leasing of cars and light motor vehicles (UK SIC Classification 2007)
  • 77.11: Renting and leasing of cars and light motor vehicles (European Community NACE Rev 2)
  • 7710: Renting and leasing of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-01 Mr Alan Peter Wright controls United Kingdom flag ABSOLUTE VEHICLE RENTALS LTD (United Kingdom, 16 Dec 1998- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-27 Confirmation Statement Confirmation statement made on 2017-11-25 with no updates details
2017-03-03 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-11-25 Confirmation Statement Confirmation statement made on 2016-11-25 with updates details
2016-03-01 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-11-26 Annual Return Annual return made up to 2015-11-25 with full list of shareholders details
2015-03-17 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-11-25 Annual Return Annual return made up to 2014-11-25 with full list of shareholders details
2014-04-09 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-11-28 Annual Return Annual return made up to 2013-11-28 with full list of shareholders details
2013-07-19 Change of registered office address Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9NT on 2013-07-19 details
2013-04-23 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-10 Annual Return Annual return made up to 2012-11-28 with full list of shareholders details
2012-09-27 Termination of appointment of director Termination of appointment of Richard Erratt as a director details
2012-04-23 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-11-28 Annual Return Annual return made up to 2011-11-28 with full list of shareholders details
2011-04-27 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-12-08 Annual Return Annual return made up to 2010-12-07 with full list of shareholders details
2010-05-27 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-01-07 Change of director's details Director's details changed for Richard James Erratt on 2009-11-03 details
2010-01-07 Annual Return Annual return made up to 2009-12-07 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
77.11 Renting and leasing of cars and light motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 28 2017

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