Airport Vehicle Spares Company Limited

Company Registration Number: 04603675

Company registered in England and Wales

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Airport Vehicle Spares Company Limited is a Private Company Limited by Shares first registered on 28 November 2002. Its current registered address is in Solihull, West Midlands.

Registered Address

CARLETON HOUSE 266-268 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AD

There are 283 companies currently registered at this postcode, including this one.

All companies at B90 3AD

Registration Data

Company Number

04603675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2002

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,194£58,316£44,116£40,990£36,041£33,085
of which Cash £0£0£0£0£0£0
Total Assets £52,194£58,316£44,116£40,990£36,041£33,085
Current Liabilities £51,637£58,508£45,439£41,322£36,511£33,692
Net Current Assets £557£-192£-1,323£-332£-470£-607
Total Net Worth £881£189£875£195£150£123

Previous Names

No previous names

Company Officers

  • O'SULLIVAN, Caroline

    Secretary

    Appointed on 31 January 2007

     

    Carleton House
    266-268 Stratford Road
    Shirley
    Solihull
    West Midlands
    B90 3AD
    United Kingdom

  • SETTLE, Christopher John

    Director

    Appointed on 28 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Gretal House
    Cottage Lane
    Shottery
    Stratford Upon Avon
    Warwickshire
    CV37 9RL

  • NOAKES, Lisa

    Secretary

    Appointed on 28 November 2002

    Resigned on 30 January 2007

    7 Miall Park Road
    Solihull
    West Midlands
    B91 1ET

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 November 2002

    Resigned on 3 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 November 2002

    Resigned on 3 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CRAAS2. Transaction: MzE1NDU1MTA1M2FkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1HO8. Transaction: MzEzNjU5NTQ2NmFkaXF6a2N4.

  3. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5IP5M. Transaction: MzEzMDc1NDg3MGFkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFI78J. Transaction: MzExMzE5Mzk4N2FkaXF6a2N4.

  5. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOL11M. Transaction: MzEwNzE1NTUyOWFkaXF6a2N4.

  6. 4 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHCCMA. Transaction: MzA5MDA3MjE2MmFkaXF6a2N4.

  7. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HMZYBC. Transaction: MzA4NTkxMjU5NGFkaXF6a2N4.

  8. 19 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4T37C. Transaction: MzA2OTY1MTE4NmFkaXF6a2N4.

  9. 29 October 2012 Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJLVG0. Transaction: MzA2NjYwNDQxOWFkaXF6a2N4.

  10. 23 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DKSQFK. Transaction: MzA2MTIzMjE5NGFkaXF6a2N4.

  11. 7 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XK7ZAZVR. Transaction: MzA0ODYzMDcwNmFkaXF6a2N4.

  12. 26 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARHM8W19. Transaction: MzA0MTA4NTE5OGFkaXF6a2N4.

  13. 8 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X62UBPRQ. Transaction: MzAyODQ4OTYzNWFkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3CCTNS9. Transaction: MzAyNDM0MjczOWFkaXF6a2N4.

  15. 28 May 2010 Director's details changed for Christopher John Settle on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: AUGMIK6E. Transaction: MzAxNjUzODE5OGFkaXF6a2N4.

  16. 11 February 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XG7HOHFL. Transaction: MzAwOTI0NTA2M2FkaXF6a2N4.

  17. 19 October 2009 Secretary's details changed for Caroline O'sullivan on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XO31GE8R. Transaction: MzAwMTAwNzg0OWFkaXF6a2N4.

  18. 1 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL7IYBZS. Transaction: MjAzODMxNzQ3NGFkaXF6a2N4.

  19. 4 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RZF5CS. Transaction: MjAxOTI4NzE5MGFkaXF6a2N4.

  20. 17 November 2008 Registered office changed on 17/11/2008 from 7 miall park road solihull west midlands B91 1ET [View PDF]

    Category: Address. Type: 287. Barcode: AG6V94UY. Transaction: MjAxODE2NDUzOWFkaXF6a2N4.

  21. 14 November 2008 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GWI4TT. Transaction: MjAxODAzODA3NWFkaXF6a2N4.

  22. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVK10482. Transaction: MjAxNjI3OTA0MGFkaXF6a2N4.

  23. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyNjA0OGFkaXF6a2N4.

  24. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4MTE0MWFkaXF6a2N4.

  25. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4MDkzN2FkaXF6a2N4.

  26. 1 February 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI0MTY0NGFkaXF6a2N4.

  27. 19 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYzNDQ1MmFkaXF6a2N4.

  28. 10 April 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM5OTEwMGFkaXF6a2N4.

  29. 24 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTc5NTgzOGFkaXF6a2N4.

  30. 14 March 2005 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyNTcyMGFkaXF6a2N4.

  31. 27 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzk2MDQ0MmFkaXF6a2N4.

  32. 30 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDczNzczOWFkaXF6a2N4.

  33. 24 October 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDkxOTAzM2FkaXF6a2N4.

  34. 4 February 2003 Ad 28/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDY5NDU5NGFkaXF6a2N4.

  35. 4 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYwNDQ0NmFkaXF6a2N4.

  36. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc1MTAxOWFkaXF6a2N4.

  37. 4 February 2003 Registered office changed on 04/02/03 from: 240-244 stratford road, shirley solihull west midlands B90 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTk4ODAyM2FkaXF6a2N4.

  38. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUyMjI1M2FkaXF6a2N4.

  39. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgwMjI1NWFkaXF6a2N4.

  40. 28 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjg3MTc0NGFkaXF6a2N4.

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