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A&V MOTOR ACCIDENT REPAIRS LTD

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

This company is commonly known as A&v Motor Accident Repairs Ltd. The company was founded 4 years ago and was given the registration number 12292135. The firm's registered office is in LONDON. You can find them at Unit 1 Tyrrell Business Trade, 4a-4c Tyrrell Road, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:A&V MOTOR ACCIDENT REPAIRS LTD
Company Number:12292135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 1 Tyrrell Business Trade, 4a-4c Tyrrell Road, London, United Kingdom, SE22 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 40 Sapcote Trading Centre, 374 Willesden High Road, London, England, NW10 2DJ

Director03 March 2023Active
Unit 40 Sapcote Trading Centre, 374 Willesden High Road, London, England, NW10 2DJ

Director17 July 2023Active
Unit 1 Tyrrell Business Trade, 4a-4c Tyrrell Road, London, United Kingdom, SE22 9AN

Director31 October 2019Active
Unit 40 Sapcote Trading Centre, 374 Willesden High Road, London, England, NW10 2DJ

Director28 November 2022Active
Unit 1 Tyrrell Business Trade, 4a-4c Tyrrell Road, London, United Kingdom, SE22 9AN

Director31 October 2019Active

People with Significant Control

Mrs Claudia Garonci
Notified on:28 November 2022
Status:Active
Date of birth:August 1983
Nationality:Italian
Country of residence:England
Address:Unit 40 Sapcote Trading Centre, 374 Willesden High Road, London, England, NW10 2DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Julio Sebastiao Da Silva Junior
Notified on:31 October 2019
Status:Active
Date of birth:June 1978
Nationality:Italian,Brazilian
Country of residence:United Kingdom
Address:Unit 1 Tyrrell Business Trade, 4a-4c Tyrrell Road, London, United Kingdom, SE22 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexandre Marcolino De Faria
Notified on:31 October 2019
Status:Active
Date of birth:March 1988
Nationality:Brazilian
Country of residence:United Kingdom
Address:Unit 1 Tyrrell Business Trade, 4a-4c Tyrrell Road, London, United Kingdom, SE22 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-07-17Officers

Appoint person director company with name date.

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2023-03-27Persons with significant control

Change to a person with significant control.

Download
2023-03-27Persons with significant control

Cessation of a person with significant control.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2023-03-03Officers

Termination director company with name termination date.

Download
2023-03-03Officers

Termination director company with name termination date.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-06Address

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

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2022-12-06Persons with significant control

Notification of a person with significant control.

Download
2022-12-06Persons with significant control

Cessation of a person with significant control.

Download
2022-12-06Officers

Appoint person director company with name date.

Download
2022-12-05Address

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

Download
2022-12-01Address

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

Download
2022-11-28Officers

Termination director company with name termination date.

Download
2022-11-09Confirmation statement

Confirmation statement with updates.

Download
2022-07-08Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Officers

Change person director company with change date.

Download
2022-06-29Persons with significant control

Change to a person with significant control.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type micro entity.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-07Officers

Change person director company with change date.

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2019-10-31Incorporation

Incorporation company.

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