AVHS HIRE LIMITED

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

This company is commonly known as Avhs Hire Limited. The company was founded 21 years ago and was given the registration number 04687863. The firm's registered office is in WEST DRAYTON. You can find them at Bentinck House, Bentinck Road, West Drayton, Middx. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name	:	AVHS HIRE LIMITED
Company Number	:	04687863
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2003
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address	:	Bentinck House, Bentinck Road, West Drayton, Middx, UB7 7RQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bentinck House, Bentinck Road, West Drayton, UB7 7RQ	Secretary	05 March 2003	Active
Bentinck House, Bentinck Road, West Drayton, UB7 7RQ	Director	05 March 2003	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	05 March 2003	Active
48 Arkwright Road, Sanderstead, South Croydon, CR2 0LL	Director	05 March 2003	Active
Bentinck House, Bentinck Road, West Drayton, UB7 7RQ	Director	01 June 2013	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	05 March 2003	Active

People with Significant Control

Mr Brian Turner
Notified on	:	04 November 2021
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	England
Address	:	Unit L32, Bletchley Business Campus, Barton Road, Milton Keynes, England, MK2 3HU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Karen Leslie Turner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	Bentinck House, West Drayton, UB7 7RQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr John Michael Toohig
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1938
Nationality	:	British
Address	:	Bentinck House, West Drayton, UB7 7RQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Caroline Beatrice Toohig
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1953
Nationality	:	British
Address	:	Bentinck House, West Drayton, UB7 7RQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Brian Roger Turner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Address	:	Bentinck House, West Drayton, UB7 7RQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control 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 (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

Date	Category	Description
2024-03-20	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-08	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-24	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-29	Confirmation statement	Confirmation statement with updates.	Download
2022-03-28	Persons with significant control	Notification of a person with significant control.	Download
2022-03-25	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2022-02-17	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-18	Officers	Termination director company with name termination date.	Download
2021-12-18	Resolution	Resolution.	Download
2021-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-09	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-06	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-10	Persons with significant control	Notification of a person with significant control statement.	Download
2019-04-04	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-11	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-11	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-11	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-11	Persons with significant control	Cessation of a person with significant control.	Download
2018-03-14	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-07	Accounts	Accounts with accounts type total exemption full.	Download
2017-03-17	Confirmation statement	Confirmation statement with updates.	Download
2017-01-03	Accounts	Accounts with accounts type total exemption small.	Download