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AVS CAMBERWELL LTD

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

This company is commonly known as Avs Camberwell Ltd. The company was founded 3 years ago and was given the registration number 12912357. The firm's registered office is in LONDON. You can find them at 13 Southampton Way, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AVS CAMBERWELL LTD
Company Number:12912357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:13 Southampton Way, London, England, SE5 7SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Southampton Way, London, England, SE5 7SW

Director21 November 2023Active
13, Southampton Way, London, England, SE5 7SW

Director04 February 2021Active
13, Southampton Way, London, England, SE5 7SW

Director29 September 2020Active
13, Southampton Way, London, England, SE5 7SW

Director01 August 2021Active

People with Significant Control

Mr Meckraj Ramcharan
Notified on:21 November 2023
Status:Active
Date of birth:January 1974
Nationality:Mauritian
Country of residence:England
Address:13, Southampton Way, London, England, SE5 7SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mr Kevin Ramprasad
Notified on:01 August 2021
Status:Active
Date of birth:January 1974
Nationality:Mauritian
Country of residence:England
Address:13, Southampton Way, London, England, SE5 7SW
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Gian Ramparsad
Notified on:29 September 2020
Status:Active
Date of birth:January 1974
Nationality:Mauritian
Country of residence:England
Address:13, Southampton Way, London, England, SE5 7SW
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 (6 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
2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-10-11Gazette

Gazette filings brought up to date.

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2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-09-02Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-09Officers

Appoint person director company with name date.

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2021-08-09Officers

Termination director company with name termination date.

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2021-02-12Officers

Termination director company with name termination date.

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2021-02-04Officers

Appoint person director company with name date.

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2021-02-04Persons with significant control

Cessation of a person with significant control.

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2020-09-29Incorporation

Incorporation company.

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