AVHS Hire Limited

Company Name	AVHS Hire Limited
Director	Brian Roger Turner
Company Status	Active
Company Number	04687863
Category	Private Limited Company
Incorporation Date	5 March 2003(21 years, 1 month 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	05 March 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Bentinck Road West Drayton Middx UB7 7RQ

Secretary Name	Mr Brian Roger Turner
Nationality	British
Status	Current
Appointed	05 March 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Bentinck Road West Drayton Middx UB7 7RQ

Director Name	Mr John Michael Toohig
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Role	Landlord
Country of Residence	England
Correspondence Address	48 Arkwright Road Sanderstead South Croydon Surrey CR2 0LL

Director Name	Mr Justin John Toohig
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(10 years, 3 months 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 Middx UB7 7RQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Bentinck House Bentinck Road West Drayton Middx 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

12 at £1	Darren Patrick Toohig 5.41% Ordinary
12 at £1	Justin John Toohig 5.41% Ordinary
12 at £1	Kylie Marie Turner 5.41% Ordinary
12 at £1	Matthew Brian Turner 5.41% Ordinary
12 at £1	Natalie Toohig 5.41% Ordinary
12 at £1	Wayne Basil Turner 5.41% Ordinary
38 at £1	Brian Roger Turner 17.12% Ordinary
38 at £1	John Michel Toohig 17.12% Ordinary
37 at £1	Caroline Beatrice Toohig 16.67% Ordinary
37 at £1	Karen Leslie Turner 16.67% Ordinary

Financials

Year	2014
Net Worth	£182,247
Cash	£121,137
Current Liabilities	£52,620

Accounts

Latest Accounts	31 May 2023 (11 months 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	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

17 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
6 March 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
10 June 2019	Notification of a person with significant control statement (2 pages)
4 April 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
11 March 2019	Cessation of Karen Leslie Turner as a person with significant control on 6 March 2018 (1 page)
11 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
11 March 2019	Cessation of John Michael Toohig as a person with significant control on 6 March 2018 (1 page)
11 March 2019	Cessation of Brian Roger Turner as a person with significant control on 6 March 2018 (1 page)
11 March 2019	Cessation of Caroline Beatrice Toohig as a person with significant control on 6 March 2018 (1 page)
14 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (8 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (8 pages)
3 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
22 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 222 (5 pages)
22 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 222 (5 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 222 (5 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 222 (5 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 222 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 March 2014	Secretary's details changed for Brian Roger Turner on 6 March 2013 (1 page)
25 March 2014	Director's details changed for Brian Roger Turner on 6 March 2013 (2 pages)
25 March 2014	Secretary's details changed for Brian Roger Turner on 6 March 2013 (1 page)
25 March 2014	Secretary's details changed for Brian Roger Turner on 6 March 2013 (1 page)
25 March 2014	Director's details changed for Brian Roger Turner on 6 March 2013 (2 pages)
25 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 222 (5 pages)
25 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 222 (5 pages)
25 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 222 (5 pages)
25 March 2014	Director's details changed for Brian Roger Turner on 6 March 2013 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 June 2013	Appointment of Mr Justin John Toohig as a director (2 pages)
13 June 2013	Termination of appointment of John Toohig as a director (1 page)
13 June 2013	Termination of appointment of John Toohig as a director (1 page)
13 June 2013	Appointment of Mr Justin John Toohig as a director (2 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for Brian Roger Turner on 4 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr John Toohig on 4 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr John Toohig on 4 March 2010 (2 pages)
17 March 2010	Director's details changed for Brian Roger Turner on 4 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr John Toohig on 4 March 2010 (2 pages)
17 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
17 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for Brian Roger Turner on 4 March 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
21 March 2009	Return made up to 05/03/09; full list of members (6 pages)
21 March 2009	Return made up to 05/03/09; full list of members (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 March 2008	Return made up to 05/03/08; full list of members (6 pages)
12 March 2008	Return made up to 05/03/08; full list of members (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
22 May 2007	Return made up to 05/03/07; full list of members (5 pages)
22 May 2007	Return made up to 05/03/07; full list of members (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 May 2006	Return made up to 05/03/06; full list of members 363(287) ‐ Registered office changed on 18/05/06 (10 pages)
18 May 2006	Return made up to 05/03/06; full list of members 363(287) ‐ Registered office changed on 18/05/06 (10 pages)
12 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 March 2005	Return made up to 05/03/05; full list of members (10 pages)
23 March 2005	Return made up to 05/03/05; full list of members (10 pages)
8 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
8 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
13 March 2004	Return made up to 05/03/04; full list of members (9 pages)
13 March 2004	Ad 30/09/03--------- Â£ si 221@1 (4 pages)
13 March 2004	Return made up to 05/03/04; full list of members (9 pages)
13 March 2004	Ad 30/09/03--------- Â£ si 221@1 (4 pages)
17 February 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
17 February 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
23 March 2003	New director appointed (1 page)
23 March 2003	New secretary appointed;new director appointed (1 page)
23 March 2003	New director appointed (1 page)
23 March 2003	New secretary appointed;new director appointed (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Director resigned (1 page)
5 March 2003	Incorporation (9 pages)
5 March 2003	Incorporation (9 pages)

AVHS Hire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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