Asgard Vehicle Rentals Limited

Company Name	Asgard Vehicle Rentals Limited
Directors	Surinder Singh and Resham Singh Lally
Company Status	Active
Company Number	03833671
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 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	Surinder Singh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP

Director Name	Resham Singh Lally
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(10 months, 2 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP

Secretary Name	Rashpal Singh Todd
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Kingscroft Close Off Chester Road Streetly Sutton Coldfield West Midlands B74 2HJ

Director Name	Mr Yunus Oomerjee
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(14 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/3 Poplar Court Union Street Cannock Staffordshire WS11 0BY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01384 370682
Telephone region	Dudley

Location

Registered Address	Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Surinder Singh 50.00% Ordinary
1 at £1	Resham Singh Lally 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,674
Cash	£475

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
26 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 November 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
10 November 2017	Director's details changed for Surinder Singh Singh on 10 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
10 November 2017	Director's details changed for Surinder Singh Singh on 10 November 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
3 December 2016	Compulsory strike-off action has been discontinued (1 page)
3 December 2016	Compulsory strike-off action has been discontinued (1 page)
2 December 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
29 November 2016	Registered office address changed from Virage Suite 4th Floor, Virage Point Green Lane Cannock Staffordshire WS11 0NH England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from Virage Suite 4th Floor, Virage Point Green Lane Cannock Staffordshire WS11 0NH England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 29 November 2016 (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 March 2016	Termination of appointment of Yunus Oomerjee as a director on 7 March 2016 (1 page)
21 March 2016	Termination of appointment of Yunus Oomerjee as a director on 7 March 2016 (1 page)
15 February 2016	Registered office address changed from 1/3 Poplar Court Union Street Cannock Staffordshire WS11 0BY to Virage Suite 4th Floor, Virage Point Green Lane Cannock Staffordshire WS11 0NH on 15 February 2016 (1 page)
15 February 2016	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (5 pages)
15 February 2016	Registered office address changed from 1/3 Poplar Court Union Street Cannock Staffordshire WS11 0BY to Virage Suite 4th Floor, Virage Point Green Lane Cannock Staffordshire WS11 0NH on 15 February 2016 (1 page)
15 February 2016	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
7 February 2014	Appointment of Mr Yunus Oomerjee as a director (2 pages)
7 February 2014	Appointment of Mr Yunus Oomerjee as a director (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (3 pages)
12 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (3 pages)
20 February 2013	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 January 2012	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 July 2011	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
12 July 2011	Registered office address changed from , Third Floor Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EE on 12 July 2011 (1 page)
12 July 2011	Director's details changed for Resham Singh Lally on 31 August 2010 (2 pages)
12 July 2011	Director's details changed for Resham Singh Lally on 31 August 2010 (2 pages)
12 July 2011	Director's details changed for Surinder Singh Singh on 31 August 2010 (2 pages)
12 July 2011	Director's details changed for Surinder Singh Singh on 31 August 2010 (2 pages)
12 July 2011	Registered office address changed from , Third Floor Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EE on 12 July 2011 (1 page)
6 May 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
3 March 2011	Compulsory strike-off action has been suspended (1 page)
3 March 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 September 2009	Return made up to 31/08/09; full list of members (3 pages)
11 September 2009	Return made up to 31/08/09; full list of members (3 pages)
14 November 2008	Registered office changed on 14/11/2008 from, 1-2 bridgtown bus centre, north street, brigtown, cannock, WS11 0XJ (1 page)
14 November 2008	Registered office changed on 14/11/2008 from, 1-2 bridgtown bus centre, north street, brigtown, cannock, WS11 0XJ (1 page)
10 November 2008	Return made up to 31/08/08; no change of members (6 pages)
10 November 2008	Return made up to 31/08/08; no change of members (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Return made up to 31/08/07; no change of members (7 pages)
18 October 2007	Return made up to 31/08/07; no change of members (7 pages)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Secretary resigned (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 October 2006	Return made up to 31/08/06; full list of members 363(287) ‐ Registered office changed on 04/10/06 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2006	Return made up to 31/08/06; full list of members 363(287) ‐ Registered office changed on 04/10/06 363(353) ‐ Location of register of members address changed (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 September 2005	Return made up to 31/08/05; full list of members (7 pages)
16 September 2005	Return made up to 31/08/05; full list of members (7 pages)
10 June 2005	Return made up to 31/08/04; full list of members (7 pages)
10 June 2005	Return made up to 31/08/04; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 August 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 August 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 August 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 November 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
28 September 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
28 September 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
28 September 1999	Ad 31/08/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 September 1999	Ad 31/08/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Secretary resigned (1 page)
31 August 1999	Incorporation (15 pages)
31 August 1999	Incorporation (15 pages)

Asgard Vehicle Rentals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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