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ADVANCE VEHICLE HIRE LTD

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

This company is commonly known as Advance Vehicle Hire Ltd. The company was founded 6 years ago and was given the registration number 11035689. The firm's registered office is in STANMORE. You can find them at 63 Beatty Road, 63 Beatty Road, Stanmore, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:ADVANCE VEHICLE HIRE LTD
Company Number:11035689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:63 Beatty Road, 63 Beatty Road, Stanmore, England, HA7 4EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savoy House, Savoy Circus, London, United Kingdom, W3 7DA

Director20 May 2023Active
81, Church Road, London, England, NW10 9EG

Director27 October 2017Active

People with Significant Control

Mr Tyrel Grant
Notified on:07 June 2023
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Na'Quelle Campbell
Notified on:27 October 2017
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:81, Church Road, London, England, NW10 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Persons with significant control

Cessation of a person with significant control.

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-09Address

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

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-12-02Officers

Change person director company with change date.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-02Address

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

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-02-02Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-07-22Address

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

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-03-13Address

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

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2017-10-27Incorporation

Incorporation company.

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