AVHS Limited

Company Name	AVHS Limited
Director	Brian Roger Turner
Company Status	Active
Company Number	03206302
Category	Private Limited Company
Incorporation Date	31 May 1996(27 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Brian Roger Turner
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(4 years after company formation)
Appointment Duration	23 years, 11 months
Role	Managing Direct
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Mrs Caroline Beatrice Toohig
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Arkwright Road Sanderstead South Croydon Surrey CR2 0LL

Director Name	Mr John Michael Toohig
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Landlord
Country of Residence	England
Correspondence Address	48 Arkwright Road Sanderstead South Croydon Surrey CR2 0LL

Secretary Name	Mrs Caroline Beatrice Toohig
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Mr Justin John Toohig
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(17 years after company formation)
Appointment Duration	8 years, 5 months (resigned 04 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	020 86866804
Telephone region	London

Location

Registered Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Darren Patrick Toohig 5.00% Ordinary
10 at £1	Justin John Toohig 5.00% Ordinary
10 at £1	Kylie Marie Turner 5.00% Ordinary
10 at £1	Mathew Brian Turner 5.00% Ordinary
10 at £1	Natalie Beatrice Toohig 5.00% Ordinary
10 at £1	Wayne Basil Turner 5.00% Ordinary
35 at £1	Brian Roger Turner 17.50% Ordinary
35 at £1	Caroline Beatrice Toohig 17.50% Ordinary
35 at £1	John Toohig 17.50% Ordinary
35 at £1	Karen Leslie Turner 17.50% Ordinary

Financials

Year	2014
Net Worth	£2,065,362
Cash	£518,571
Current Liabilities	£135,466

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

29 October 2021	Delivered on: 2 November 2021 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: The freehold property known as dynasty court, dagnall park, london, SE25 5PL. Outstanding

Filing History

15 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 March 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 June 2019	Cessation of Karen Leslie Turner as a person with significant control on 1 June 2018 (1 page)
13 June 2019	Cessation of John Michael Toohig as a person with significant control on 1 June 2018 (1 page)
13 June 2019	Cessation of Brian Roger Turner as a person with significant control on 1 June 2018 (1 page)
13 June 2019	Cessation of Caroline Beatrice Toohig as a person with significant control on 1 June 2018 (1 page)
13 June 2019	Notification of a person with significant control statement (2 pages)
24 April 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
13 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
16 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 200 (5 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 200 (5 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 200 (5 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 200 (5 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (5 pages)
25 June 2014	Director's details changed for Brian Roger Turner on 1 June 2013 (2 pages)
25 June 2014	Secretary's details changed for Caroline Beatrice Toohig on 1 June 2013 (1 page)
25 June 2014	Director's details changed for Brian Roger Turner on 1 June 2013 (2 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (5 pages)
25 June 2014	Secretary's details changed for Caroline Beatrice Toohig on 1 June 2013 (1 page)
25 June 2014	Director's details changed for Brian Roger Turner on 1 June 2013 (2 pages)
25 June 2014	Secretary's details changed for Caroline Beatrice Toohig on 1 June 2013 (1 page)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Termination of appointment of John Toohig as a director (1 page)
12 June 2013	Appointment of Mr Justin John Toohig as a director (2 pages)
12 June 2013	Appointment of Mr Justin John Toohig as a director (2 pages)
12 June 2013	Termination of appointment of John Toohig as a director (1 page)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
21 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
19 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
15 June 2009	Return made up to 31/05/09; full list of members (6 pages)
15 June 2009	Return made up to 31/05/09; full list of members (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
22 October 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
12 June 2008	Return made up to 31/05/08; full list of members (6 pages)
12 June 2008	Return made up to 31/05/08; full list of members (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 May 2007 (10 pages)
10 January 2008	Total exemption small company accounts made up to 31 May 2007 (10 pages)
7 June 2007	Return made up to 31/05/07; full list of members (4 pages)
7 June 2007	Return made up to 31/05/07; full list of members (4 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (9 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (9 pages)
20 June 2006	Return made up to 31/05/06; full list of members 363(287) ‐ Registered office changed on 20/06/06 (10 pages)
20 June 2006	Return made up to 31/05/06; full list of members 363(287) ‐ Registered office changed on 20/06/06 (10 pages)
12 December 2005	Total exemption small company accounts made up to 31 May 2005 (9 pages)
12 December 2005	Total exemption small company accounts made up to 31 May 2005 (9 pages)
8 June 2005	Return made up to 31/05/05; full list of members (10 pages)
8 June 2005	Return made up to 31/05/05; full list of members (10 pages)
8 December 2004	Total exemption small company accounts made up to 31 May 2004 (9 pages)
8 December 2004	Total exemption small company accounts made up to 31 May 2004 (9 pages)
9 June 2004	Return made up to 31/05/04; full list of members (10 pages)
9 June 2004	Return made up to 31/05/04; full list of members (10 pages)
18 December 2003	Total exemption small company accounts made up to 31 May 2003 (9 pages)
18 December 2003	Total exemption small company accounts made up to 31 May 2003 (9 pages)
21 June 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 21/06/03 (10 pages)
21 June 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 21/06/03 (10 pages)
7 January 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
7 January 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
24 September 2002	Registered office changed on 24/09/02 from: castlereagh house 1 bentinck road west drayton, middlesex UB7 7RQ (1 page)
24 September 2002	Registered office changed on 24/09/02 from: castlereagh house 1 bentinck road west drayton, middlesex UB7 7RQ (1 page)
29 August 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (10 pages)
29 August 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (10 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
15 March 2002	Registered office changed on 15/03/02 from: keyse poulter stern the studio essex place chiswick london W4 5UT (1 page)
15 March 2002	Registered office changed on 15/03/02 from: keyse poulter stern the studio essex place chiswick london W4 5UT (1 page)
28 July 2001	Return made up to 31/05/01; full list of members (10 pages)
28 July 2001	Return made up to 31/05/01; full list of members (10 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
4 October 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Director resigned (9 pages)
4 October 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Director resigned (9 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
3 April 2000	Ad 18/03/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
3 April 2000	Ad 18/03/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
4 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
4 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
9 November 1999	Ad 11/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 November 1999	Ad 11/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 1999	Return made up to 31/05/99; no change of members (4 pages)
27 August 1999	Return made up to 31/05/99; no change of members (4 pages)
18 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
18 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
12 June 1998	Return made up to 31/05/98; no change of members (4 pages)
12 June 1998	Return made up to 31/05/98; no change of members (4 pages)
9 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
9 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
30 September 1997	Return made up to 31/05/97; full list of members (6 pages)
30 September 1997	Return made up to 31/05/97; full list of members (6 pages)
9 June 1996	Secretary resigned (1 page)
9 June 1996	Secretary resigned (1 page)
31 May 1996	Incorporation (27 pages)
31 May 1996	Incorporation (27 pages)

AVHS Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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