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ASSURED VEHICLE RENTAL LTD

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

This company is commonly known as Assured Vehicle Rental Ltd. The company was founded 21 years ago and was given the registration number 04900913. The firm's registered office is in TELFORD. You can find them at 6a Bishton Court, Rampart Way, Telford, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:ASSURED VEHICLE RENTAL LTD
Company Number:04900913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:6a Bishton Court, Rampart Way, Telford, England, TF3 4JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G.06, Grosvenor House, Central Park, Telford, England, TF2 9TW

Director22 June 2022Active
6a, Bishton Court, Rampart Way, Telford, England, TF3 4JE

Director08 October 2018Active
G.06, Grosvenor House, Central Park, Telford, England, TF2 9TW

Director29 July 2019Active
Station House, Suite 20, Stamford New Road, Altrincham, WA14 1EP

Secretary01 October 2005Active
70 Bowness Road, Timperley, Altrincham, WA15 7YB

Secretary03 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 September 2003Active
Station House, Suite 20, Stamford New Road, Altrincham, WA14 1EP

Director04 April 2005Active
6a Bishton Court, Rampart Way, Telford, England, TF3 4JE

Director03 November 2003Active
6a Bishton Court, Rampart Way, Telford, England, TF3 4JE

Director04 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 September 2003Active

People with Significant Control

Assured Vehicle Rental (Holdings) Limited
Notified on:05 May 2016
Status:Active
Country of residence:England
Address:6a, Bishton Court, Telford, England, TF3 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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