This company is commonly known as A V Parts Master Limited. The company was founded 18 years ago and was given the registration number 05642730. The firm's registered office is in CROWTHORNE. You can find them at Devonshire Place, New Road, Crowthorne, Berks. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | A V PARTS MASTER LIMITED |
|---|---|---|
| Company Number | : | 05642730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire Place, New Road, Crowthorne, Berks, England, RG45 6NA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Wokingham Commercial Centre, Molly Millars Lane, Wokingham, England, RG41 2RF | Director | 02 December 2005 | Active |
| Unit 1, Wokingham Commercial Centre, Molly Millars Lane, Wokingham, England, RG41 2RF | Secretary | 02 December 2005 | Active |
| Unit 1, Wokingham Commercial Centre, Molly Millars Lane, Wokingham, England, RG41 2RF | Director | 22 May 2019 | Active |
| Mrs Andrea Michelle Jennings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, Wokingham Commercial Centre, Wokingham, England, RG41 2RF |
| Nature of control | : |
|
| Mr Paul John Jennings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, Wokingham Commercial Centre, Wokingham, England, RG41 2RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-09 | Officers | Change person secretary company with change date. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Officers | Appoint person director company with name date. | Download |
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