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ABSOLUTE VEHICLE RENTALS LTD

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

This company is commonly known as Absolute Vehicle Rentals Ltd. The company was founded 25 years ago and was given the registration number 03684272. The firm's registered office is in TEDDINGTON. You can find them at 27 St. Marys Avenue, , Teddington, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:ABSOLUTE VEHICLE RENTALS LTD
Company Number:03684272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:27 St. Marys Avenue, Teddington, England, TW11 0HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Saint Marys Avenue, Teddington, TW11 0HZ

Secretary08 December 1999Active
27 St Marys Avenue, Teddington, TW11 0HZ

Director16 December 1998Active
27 Saint Marys Avenue, Teddington, TW11 0HZ

Director08 December 1999Active
2 Mistys Field, Walton On Thames, KT12 2BG

Secretary16 December 1998Active
8 Station Avenue, Walton On Thames, KT12 1PE

Director16 December 1998Active

People with Significant Control

Mr Alan Peter Wright
Notified on:01 September 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:27, St. Marys Avenue, Teddington, England, TW11 0HZ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-01Dissolution

Dissolution application strike off company.

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2022-09-29Accounts

Change account reference date company previous extended.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-10-12Address

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

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type micro entity.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-19Address

Change registered office address company with date old address.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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