A.v.p Automotive UK Limited

Company Registration Number: 04102730

Company registered in England and Wales

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A.v.p Automotive UK Limited is a Private Company Limited by Shares first registered on 6 November 2000. Its current registered address is in Greenford, Middlesex.

Registered Address

UNIT 4 19 WADSWORTH ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7JD

There are 139 companies currently registered at this postcode, including this one.

All companies at UB6 7JD

Registration Data

Company Number

04102730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £132,200£115,271£108,273£142,548£122,805£86,836
of which Cash £43,278£23,465£16,177£23,890£3,613£1,055
Total Assets £132,200£115,271£108,273£142,548£122,805£86,836
Current Liabilities £30,746£24,308£23,525£27,845£24,123£10,875
Net Current Assets £101,454£90,963£84,748£114,703£98,682£75,961
Total Net Worth £-8,496£-17,833£-30,531£-1,496£12,795£14,276

Previous Names

No previous names

Company Officers

  • RANGRAZ, Leyla

    Secretary

    Appointed on 1 November 2005

     

    62 Wellesley Court
    London
    W9 1RQ

  • VEDADIPOUR, Mohammed Ali Paul

    Director

    Appointed on 6 November 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1974

    1 Eden Lodge
    217 Willesden Lane
    London
    NW6 7YU

  • VEDADIPOUR, Mohammed Ali Paul

    Secretary

    Appointed on 6 November 2000

    Resigned on 1 November 2005

    1 Eden Lodge
    217 Willesden Lane
    London
    NW6 7YU

  • RANGRAZ, Leyla

    Director

    Appointed on 10 January 2003

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Administration

    Month of birth: March 1953

    62 Wellesley Court
    London
    W9 1RQ

  • VEDADI POUR, Ali

    Director

    Appointed on 6 November 2000

    Resigned on 12 July 2004

    Nationality: Iran

    Occupation: Engineer

    Month of birth: May 1939

    62 Wellesley Court
    Maida Vale
    London
    W9 1RQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBNH6. Transaction: MzEzODEzNDkyNWFkaXF6a2N4.

  2. 10 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV2CWY. Transaction: MzEzNDg3NTc5OGFkaXF6a2N4.

  3. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGGUSA. Transaction: MzExMjQ2MjM1MGFkaXF6a2N4.

  4. 13 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJWCA8. Transaction: MzExMTMxNjYxNWFkaXF6a2N4.

  5. 2 May 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A36SX3VV. Transaction: MzA5OTMzMDUyOGFkaXF6a2N4.

  6. 31 December 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2NPNEZD. Transaction: MzA5MTcxMjc2MmFkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJHZW3. Transaction: MzA4OTA3NzI1NWFkaXF6a2N4.

  8. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X217ADEW. Transaction: MzA3MjA4MzE2OWFkaXF6a2N4.

  9. 1 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRSJVK. Transaction: MzA2ODU3MzcyNGFkaXF6a2N4.

  10. 14 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XBSTBZ8B. Transaction: MzA0NzExOTYwN2FkaXF6a2N4.

  11. 22 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIKBEWSP. Transaction: MzA0MjQ1OTM5OGFkaXF6a2N4.

  12. 25 March 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: ATXX9SPN. Transaction: MzAzNDQ3MDE2OGFkaXF6a2N4.

  13. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMTVUR91. Transaction: MzAzMTQwNDQwMGFkaXF6a2N4.

  14. 9 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XW77LOXD. Transaction: MzAyNjYxNTIwM2FkaXF6a2N4.

  15. 8 November 2010 Director's details changed for Mohammed Ali Paul Vedadipour on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW77KOXC. Transaction: MzAyNjYxNTE1MWFkaXF6a2N4.

  16. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZPO4H4Y. Transaction: MzAwODM0NTY2OWFkaXF6a2N4.

  17. 10 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XYL8GETB. Transaction: MzAwMjU1MDk4OGFkaXF6a2N4.

  18. 10 November 2009 Director's details changed for Mohammed Ali Vedadipour on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XYL8FETA. Transaction: MzAwMjQ4MTE1NWFkaXF6a2N4.

  19. 10 November 2009 Registered office address changed from 1 Eden Lodge 217 Willesden Lane London NW6 7YU on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYL8EET9. Transaction: MzAwMjQ4MTE1NGFkaXF6a2N4.

  20. 1 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XAEV79GC. Transaction: MjAzMTk2MjM4NmFkaXF6a2N4.

  21. 14 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BBS4SC. Transaction: MjAxODAwNzg4NmFkaXF6a2N4.

  22. 1 August 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XHRZ31V3. Transaction: MjAxMDA5OTU2MWFkaXF6a2N4.

  23. 12 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2MDM2NGFkaXF6a2N4.

  24. 12 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyNTMxNGFkaXF6a2N4.

  25. 1 February 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA4NTg2OWFkaXF6a2N4.

  26. 1 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc2ODQ1NmFkaXF6a2N4.

  27. 8 August 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5MjQ1M2FkaXF6a2N4.

  28. 30 January 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTA0NTcwOGFkaXF6a2N4.

  29. 30 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk1MTc1OGFkaXF6a2N4.

  30. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgzNjc0MGFkaXF6a2N4.

  31. 30 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg2NjA4M2FkaXF6a2N4.

  32. 2 June 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDQ3MTcxOWFkaXF6a2N4.

  33. 14 February 2005 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMyNzQ0OWFkaXF6a2N4.

  34. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDk1MDUyMWFkaXF6a2N4.

  35. 13 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxNjI0OWFkaXF6a2N4.

  36. 18 September 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTc4NTYxNmFkaXF6a2N4.

  37. 28 January 2003 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxODY2OGFkaXF6a2N4.

  38. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc5ODA1N2FkaXF6a2N4.

  39. 27 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgzMjY4N2FkaXF6a2N4.

  40. 9 October 2001 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjQ0NzI4MmFkaXF6a2N4.

  41. 6 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg2OTc5MWFkaXF6a2N4.

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