Adaptive Vehicle Solutions Limited

Company Registration Number: 05301680

Company registered in England and Wales

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Adaptive Vehicle Solutions Limited is a Private Company Limited by Shares first registered on 1 December 2004. Its current registered address is in Cardiff.

Registered Address

AVS HOUSE 3E PENTLAND CLOSE
CARDIFF BUSINESS PARK LLANISHEN
CARDIFF
CF14 5DJ

There are 12 companies currently registered at this postcode, including this one.

All companies at CF14 5DJ

Registration Data

Company Number

05301680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8982892

Registration Start Date

22 March 2005

Registration Expiry Date

21 March 2018

Trading Names

AV SOLUTIONS

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £305,859£239,730£214,042£242,222£129,126£114,134£133,645£331,766£259,489£209,428£266,440
of which Cash £23,777£65,281£144,088£12,258£5,328£376£0£154,450£65£201,237£179,136
Total Assets £305,859£239,730£214,042£242,222£129,126£114,134£133,645£331,766£259,489£209,428£266,440
Current Liabilities £112,282£82,213£80,933£149,958£82,795£121,878£79,837£251,111£202,420£117,395£170,073
Net Current Assets £193,577£157,517£133,109£92,264£46,331£-7,744£53,808£80,655£57,069£92,033£96,367
Total Net Worth £209,108£177,481£139,597£100,283£56,742£4,831£88,289£128,142£120,251£144,401£101,690

Previous Names

No previous names

Company Officers

  • BLAKENEY, Sarah Jane

    Secretary

    Appointed on 1 December 2004

     

    Avs House
    3e Pentland Close
    Cardiff Business Park Llanishen
    Cardiff
    CF14 5DJ
    United Kingdom

  • BLAKENEY, Richard James

    Director

    Appointed on 1 December 2004

     

    Nationality: Welsh

    Occupation: Consultant

    Month of birth: July 1974

    Avs House
    3e Pentland Close
    Cardiff Business Park Llanishen
    Cardiff
    CF14 5DJ
    United Kingdom

  • BLAKENEY, Sarah Jane

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Company Secretary Director

    Month of birth: June 1976

    14 Clos Y Hebog
    Thornhill
    Cardiff
    South Glamorgan
    CF14 9JL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMPBZ6. Transaction: MzE2NDEzOTQxOGFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KRAEG8. Transaction: MzE2MzA1NDYyMGFkaXF6a2N4.

  3. 19 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK4ETC. Transaction: MzEzNzk1MjU1NGFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0XP5E. Transaction: MzEzNjE3MDc1NmFkaXF6a2N4.

  5. 7 October 2015 Satisfaction of charge 053016800002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HJIKV4. Transaction: MzEzMjU4MDQ5MWFkaXF6a2N4.

  6. 27 February 2015 Registration of charge 053016800002, created on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Mortgage. Type: MR01. Barcode: X424H042. Transaction: MzExODI3Mjg2M2FkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASRW0. Transaction: MzExMzk1NDEyMGFkaXF6a2N4.

  8. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCCMKR. Transaction: MzExMTk0NDUzOGFkaXF6a2N4.

  9. 15 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9SQDE. Transaction: MzA5MDc1MzgwOWFkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4760R. Transaction: MzA4OTY1MDEyNWFkaXF6a2N4.

  11. 31 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUJ8PE. Transaction: MzA3MDE1Mjg3MGFkaXF6a2N4.

  12. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MROP1E. Transaction: MzA2ODQ5NTUxNGFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X11HSPGY. Transaction: MzA1MTUyMTM5OGFkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGT6BZN9. Transaction: MzA0ODAyOTYyMmFkaXF6a2N4.

  15. 25 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XKMVXR3P. Transaction: MzAzMTA1MDY2OWFkaXF6a2N4.

  16. 25 January 2011 Secretary's details changed for Sarah Jane Blakeney on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH03. Barcode: XKMVVR3N. Transaction: MzAzMTA1MDQ2M2FkaXF6a2N4.

  17. 25 January 2011 Director's details changed for Richard Blakeney on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: XKMVWR3O. Transaction: MzAzMTA1MDQ2OGFkaXF6a2N4.

  18. 1 December 2010 Registered office address changed from Avs House, P3 Capital Business Park, Capital Point, Parkway Cardiff Cardiff County CF3 2PU on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X3I8TPJR. Transaction: MzAyNzkyNzg4N2FkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3IQEPJU. Transaction: MzAyNzkyOTAzNmFkaXF6a2N4.

  20. 7 January 2010 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASAVDG22. Transaction: MzAwNjUxODk5NGFkaXF6a2N4.

  21. 29 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XRE1UG7K. Transaction: MzAwNTc5MDA4MGFkaXF6a2N4.

  22. 29 December 2009 Director's details changed for Sarah Jane Blakeney on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRE1TG7J. Transaction: MzAwNTc4OTc4M2FkaXF6a2N4.

  23. 29 December 2009 Director's details changed for Richard Blakeney on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRE1SG7I. Transaction: MzAwNTc4OTc4MmFkaXF6a2N4.

  24. 29 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZCS62M. Transaction: MjAyMTU2OTg1NmFkaXF6a2N4.

  25. 27 December 2008 Accounts for a small company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: APMMU5W2. Transaction: MjAyMTQzOTg1M2FkaXF6a2N4.

  26. 31 December 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2MTc4N2FkaXF6a2N4.

  27. 28 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2MTc4OGFkaXF6a2N4.

  28. 28 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTk1ODc1NmFkaXF6a2N4.

  29. 28 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTk1ODc1N2FkaXF6a2N4.

  30. 28 December 2007 Registered office changed on 28/12/07 from: brunswick house, 43 brunswick street, canton, cardiff CF5 1LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk1ODc1NWFkaXF6a2N4.

  31. 6 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2MDk0M2FkaXF6a2N4.

  32. 6 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg2MDY5MWFkaXF6a2N4.

  33. 22 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDI4NTM3MGFkaXF6a2N4.

  34. 28 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY1MzA2MWFkaXF6a2N4.

  35. 4 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTI3MDE2NmFkaXF6a2N4.

  36. 6 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIwMDY0MGFkaXF6a2N4.

  37. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkzMjA1N2FkaXF6a2N4.

  38. 21 April 2005 Accounting reference date extended from 31/12/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjQyNzE2MmFkaXF6a2N4.

  39. 8 March 2005 Registered office changed on 08/03/05 from: 14 clos y hebog, thornhill, cardiff, south glamorgan, CF14 9JL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQwMDEwNGFkaXF6a2N4.

  40. 1 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzU5MzgzN2FkaXF6a2N4.

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