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ADAPTIVE VEHICLE SOLUTIONS LIMITED

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

This company is commonly known as Adaptive Vehicle Solutions Limited. The company was founded 19 years ago and was given the registration number 05301680. The firm's registered office is in CARDIFF. You can find them at Avs House 3e Pentland Close, Cardiff Business Park Llanishen, Cardiff, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:ADAPTIVE VEHICLE SOLUTIONS LIMITED
Company Number:05301680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Avs House 3e Pentland Close, Cardiff Business Park Llanishen, Cardiff, CF14 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Gelliwastad Road, Pontypridd, Wales, CF37 2BW

Director01 December 2004Active
Avs House, 3e Pentland Close, Cardiff Business Park Llanishen, Cardiff, United Kingdom, CF14 5DJ

Secretary01 December 2004Active
14 Clos Y Hebog, Thornhill, Cardiff, CF14 9JL

Director11 August 2005Active

People with Significant Control

Mr Richard James Blakeney
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:Welsh
Country of residence:Wales
Address:27-28, Gelliwastad Road, Pontypridd, Wales, CF37 2BW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-10-01Address

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

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-27Officers

Termination director company with name termination date.

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2021-08-27Officers

Termination secretary company with name termination date.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-11-26Officers

Change person director company with change date.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2015-12-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-10-07Mortgage

Mortgage satisfy charge full.

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2015-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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