Advanced Vehicle Rentals Limited

Company Registration Number: 06996892

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Vehicle Rentals Limited is a Private Company Limited by Shares first registered on 20 August 2009. Its current registered address is in Warwick.

Registered Address

UNIT 7 NAPIER HOUSE CORUNNA COURT
CORUNNA ROAD
WARWICK
ENGLAND
CV34 5HQ

There are 222 companies currently registered at this postcode, including this one.

All companies at CV34 5HQ

Registration Data

Company Number

06996892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

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

20 August 2015

Returns Next Due

17 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,550£38,458£50,956£20,523£14,214£25,047
of which Cash £100£100£100£100£100£100
Total Assets £28,550£38,458£50,956£20,523£14,214£25,047
Current Liabilities £78,951£71,852£105,767£104,806£92,591£32,098
Net Current Assets £-50,401£-33,394£-54,811£-84,283£-78,377£-7,051
Total Net Worth £-50,401£-26,384£-30,920£-72,607£-63,084£-22,629

Previous Names

No previous names

Company Officers

  • HUSSEY, Stephen Denis

    Director

    Appointed on 20 August 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1965

    Unit 7 Napier House
    Corunna Court
    Corunna Road
    Warwick
    CV34 5HQ
    England

  • BAYLIS, Nigel John

    Director

    Appointed on 7 March 2011

    Resigned on 20 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Thorpe House
    17 Dormer Place
    Leamington Spa
    Warwickshire
    CV325AA
    United Kingdom

  • BENNETT, Matthew

    Director

    Appointed on 20 November 2009

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Thorpe House
    17 Dormer Place
    Leamington Spa
    Warwickshire
    CV32 5AA
    United Kingdom

  • BENNETT, Paula

    Director

    Appointed on 1 September 2011

    Resigned on 13 June 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1970

    Unit 7 Napier House
    Corunna Court
    Corunna Road
    Warwick
    CV34 5HQ
    England

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25BUZ. Transaction: MzE1NTc4NjEzOGFkaXF6a2N4.

  2. 14 June 2016 Termination of appointment of Paula Bennett as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X5945CNL. Transaction: MzE1MDcwOTc5MmFkaXF6a2N4.

  3. 7 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54E1SUP. Transaction: MzE0NTg5NzY3OGFkaXF6a2N4.

  4. 4 April 2016 Registered office address changed from Thorpe House 17 Dormer Place Leamington Spa Warwickshire CV32 5AA to Unit 7 Napier House Corunna Court Corunna Road Warwick CV34 5HQ on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X5460KUA. Transaction: MzE0NTU2MjgxOWFkaXF6a2N4.

  5. 15 September 2015 Director's details changed for Mr Stephen Denis Hussey on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH01. Barcode: X4G0GIP6. Transaction: MzEzMDk5NTM1NmFkaXF6a2N4.

  6. 21 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5JBU. Transaction: MzEyOTQxOTA1N2FkaXF6a2N4.

  7. 17 August 2015 Termination of appointment of Matthew Bennett as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4DZLWQW. Transaction: MzEyOTA3NzY3MmFkaXF6a2N4.

  8. 26 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X487EFJK. Transaction: MzEyMzkxMTA5MGFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZI4A. Transaction: MzEwNjM4NjQ3MGFkaXF6a2N4.

  10. 29 August 2014 Director's details changed for Mr Stephen Denis Hussey on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: CH01. Barcode: X3F9ZI1A. Transaction: MzEwNjM4NjI3MGFkaXF6a2N4.

  11. 29 August 2014 Director's details changed for Mr Stephen Denis Hussey on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: CH01. Barcode: X3F9ZGRD. Transaction: MzEwNjM4NTc4MWFkaXF6a2N4.

  12. 17 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33VLRKW. Transaction: MzA5NjM2NDU2M2FkaXF6a2N4.

  13. 4 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7RF1C. Transaction: MzA4NDQyMTc4N2FkaXF6a2N4.

  14. 25 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D81U97. Transaction: MzA4MjE0NTk4NWFkaXF6a2N4.

  15. 28 March 2013 Director's details changed for Mrs Paula Bennett on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X2530VW0. Transaction: MzA3NTM1OTAwNmFkaXF6a2N4.

  16. 28 March 2013 Director's details changed for Mr Matthew Bennett on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X2530W01. Transaction: MzA3NTM1ODk4OWFkaXF6a2N4.

  17. 13 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE2D6X. Transaction: MzA2NDA4MTY0MGFkaXF6a2N4.

  18. 9 May 2012 Termination of appointment of Nigel Baylis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L9PAW. Transaction: MzA1NzE5NzA5NWFkaXF6a2N4.

  19. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170N0G0. Transaction: MzA1NjExMjY2OGFkaXF6a2N4.

  20. 21 September 2011 Appointment of Mrs Paula Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTFPZXQG. Transaction: MzA0NDE5MTQ2NGFkaXF6a2N4.

  21. 20 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XSQ3OXPS. Transaction: MzA0NDA3OTE2N2FkaXF6a2N4.

  22. 13 April 2011 Appointment of Mr Nigel John Baylis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC5WYT9A. Transaction: MzAzNTU1MDUwMGFkaXF6a2N4.

  23. 15 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8UMXROA. Transaction: MzAzMjI4ODIyNGFkaXF6a2N4.

  24. 5 November 2010 Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV376JG United Kingdom on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XVDDFOUF. Transaction: MzAyNjQ3OTQ5OGFkaXF6a2N4.

  25. 5 November 2010 Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG Gb on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XVDAFOUC. Transaction: MzAyNjQ3OTM3M2FkaXF6a2N4.

  26. 9 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X81IRN9B. Transaction: MzAyMjk5OTM4MWFkaXF6a2N4.

  27. 10 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PMV83HEC. Transaction: MzAwOTI2Mzg1MGFkaXF6a2N4.

  28. 20 November 2009 Statement of capital following an allotment of shares on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Capital. Type: SH01. Barcode: X4K3OF4V. Transaction: MzAwMzM0NjkxNWFkaXF6a2N4.

  29. 20 November 2009 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X4K3NF4U. Transaction: MzAwMzM0NjgzMWFkaXF6a2N4.

  30. 20 November 2009 Appointment of Mr Matthew Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4CXJF4C. Transaction: MzAwMzMyNzc0NGFkaXF6a2N4.

  31. 20 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X52CYCKA. Transaction: MjAzOTYzNTQzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.