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A F VANE TRANSPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A F Vane Transport Limited. The company was founded 21 years ago and was given the registration number 04658460. The firm's registered office is in EPSOM. You can find them at Global House, 1 Ashley Avenue, Epsom, Surrey. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A F VANE TRANSPORT LIMITED
Company Number:04658460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 February 2003
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Global House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Street Farm, Chilmington Green Road, Great Chart, Ashford, England, TN23 3DL

Secretary06 February 2003Active
New Street Farm, Chilmington Green Road, Great Chart, Ashford, England, TN23 3DL

Director06 February 2003Active
New Street Farm, Chilmington Green Road, Great Chart, Ashford, England, TN23 3DL

Director06 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 February 2003Active

People with Significant Control

Mrs Shirley Anne Patricia Vane
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:New Street Farm, Chilmington Green Road, Ashford, England, TN23 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Andrew Frank Vane
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:New Street Farm, Chilmington Green Road, Ashford, England, TN23 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved liquidation.

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2022-06-13Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-30Resolution

Resolution.

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2020-10-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-07Officers

Change person director company with change date.

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2020-09-04Officers

Change person director company with change date.

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2020-09-04Officers

Change person secretary company with change date.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2020-09-04Address

Change registered office address company with date old address new address.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-02-14Officers

Change person director company with change date.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-02-13Officers

Change person secretary company with change date.

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2020-02-13Officers

Change person director company with change date.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-05-14Address

Change registered office address company with date old address new address.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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