AVHS LIMITED

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

This company is commonly known as Avhs Limited. The company was founded 28 years ago and was given the registration number 03206302. The firm's registered office is in WEST DRAYTON. You can find them at Bentinck House, Bentinck Road, West Drayton, Middlesex. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name	:	AVHS LIMITED
Company Number	:	03206302
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 1996
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, Middlesex, 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	Director	01 June 2000	Active
Bentinck House, Bentinck Road, West Drayton, UB7 7RQ	Secretary	31 May 1996	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	31 May 1996	Active
48 Arkwright Road, Sanderstead, South Croydon, CR2 0LL	Director	31 May 1996	Active
48 Arkwright Road, Sanderstead, South Croydon, CR2 0LL	Director	31 May 1996	Active
Bentinck House, Bentinck Road, West Drayton, UB7 7RQ	Director	01 June 2013	Active

People with Significant Control

Jmtk Limited
Notified on	:	04 November 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bentinck House, Bentinck Road, West Drayton, United Kingdom, UB7 7RQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Avhs 2022 Limited
Notified on	:	04 November 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bentinck House, Bentinck Road, West Drayton, United Kingdom, UB7 7RQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

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

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

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

AVHS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement