Aa Vehicle Rental Ltd.

Company Registration Number: SC283238

Scottish Company

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.
Aa Vehicle Rental Ltd. is a Private Company Limited by Shares first registered on 14 April 2005. Its current registered address is in East Lothian.

Registered Address

15A CAMPTOUN HOLDINGS
HADDINGTON
EAST LOTHIAN
EH39 5BA

There are 3 companies currently registered at this postcode, including this one.

All companies at EH39 5BA

Registration Data

Company Number

SC283238

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320112010
Fixed Assets £196,309£0£296,265£82,948
Current Assets £27,279£19,565£24,757£86,993
of which Cash £0£61£50£13,431
Total Assets £223,588£19,565£321,022£169,941
Current Liabilities £192,291£253,512£142,231£72,485
Net Current Assets £-165,012£-233,947£-117,474£14,508
Total Net Worth £31,297£8,147£178,791£97,456

Previous Names

No previous names

Company Officers

  • KHAN, Rana Ashraf

    Secretary

    Appointed on 14 April 2005

     

    15a Camptoun Holdings
    Haddington
    East Lothian
    EH39 5BA

  • KHAN, Rana Ashraf

    Director

    Appointed on 14 April 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1957

    15a Camptoun Holdings
    Haddington
    East Lothian
    EH39 5BA

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 14 April 2005

    Resigned on 14 April 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • KHAN, Imran Rana

    Director

    Appointed on 14 April 2005

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Manager

    Month of birth: April 1981

    7 Drumbrae Gardens
    Edinburgh
    Midlothian
    EH12 8SY

  • KHAN, Rana Ashgar

    Director

    Appointed on 14 April 2005

    Resigned on 17 May 2015

    Nationality: British

    Occupation: Manager

    Month of birth: August 1960

    15a Camptoun Holdings
    Haddington
    East Lothian
    EH39 5BA

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 14 April 2005

    Resigned on 14 April 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 14 April 2005

    Resigned on 14 April 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGR9L. Transaction: MzE1NjI5OTI0MmFkaXF6a2N4.

  2. 8 June 2016 Termination of appointment of Rana Ashgar Khan as a director on 17 May 2015 [View PDF]

    Action Date: 17 May 2015. Category: Officers. Type: TM01. Barcode: X58OKNGB. Transaction: MzE1MDM0NzM0MmFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X58OJGQW. Transaction: MzE1MDMzMzc2MGFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPWRF4. Transaction: MzEyOTk3NjU3OWFkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X4ANYTW9. Transaction: MzEyNjEzODk4OGFkaXF6a2N4.

  6. 3 February 2015 Previous accounting period shortened from 28 February 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X40GJC9E. Transaction: MzExNjYyMjk3N2FkaXF6a2N4.

  7. 28 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: X3LMVNMY. Transaction: MzExMjM1NjI0NGFkaXF6a2N4.

  8. 10 October 2014 Secretary's details changed for Mr Rana Ashraf Khan on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH03. Barcode: X3I8NAMG. Transaction: MzEwOTIyNzk1MWFkaXF6a2N4.

  9. 10 October 2014 Director's details changed for Mr Rana Ashraf Khan on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8NARV. Transaction: MzEwOTIyNzkzOGFkaXF6a2N4.

  10. 10 October 2014 Director's details changed for Rana Ashgar Khan on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8NAAY. Transaction: MzEwOTIyNzgxMmFkaXF6a2N4.

  11. 25 June 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X3AT1Z21. Transaction: MzEwMjU5MDkwMmFkaXF6a2N4.

  12. 25 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: X2LWCE0G. Transaction: MzA4OTM4MTM2NGFkaXF6a2N4.

  13. 3 May 2013 Previous accounting period extended from 31 August 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X27LMV3F. Transaction: MzA3NzM5OTkyNGFkaXF6a2N4.

  14. 16 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZMBE. Transaction: MzA3NjMwMjAyMWFkaXF6a2N4.

  15. 15 November 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X1LRKFMI. Transaction: MzA2NzYwOTUxNWFkaXF6a2N4.

  16. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3L015. Transaction: MzA1ODUwMjI2OGFkaXF6a2N4.

  17. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUFN4UH3. Transaction: MzAzODExOTAwMGFkaXF6a2N4.

  18. 6 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XJCXXTWB. Transaction: MzAzNjcxMDkzNmFkaXF6a2N4.

  19. 25 July 2010 Termination of appointment of Imran Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOB5RLZC. Transaction: MzAyMDE0MTc1MmFkaXF6a2N4.

  20. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5DLXKBN. Transaction: MzAxNjQzNTMzMmFkaXF6a2N4.

  21. 6 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XRWO6JRO. Transaction: MzAxNDk3MDU3MWFkaXF6a2N4.

  22. 6 May 2010 Director's details changed for Imran Rana Khan on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XRWO3JRL. Transaction: MzAxNDk3MDA2OGFkaXF6a2N4.

  23. 6 May 2010 Director's details changed for Rana Ashraf Khan on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XRWO5JRN. Transaction: MzAxNDk3MDA3MGFkaXF6a2N4.

  24. 6 May 2010 Director's details changed for Rana Ashgar Khan on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XRWO4JRM. Transaction: MzAxNDk3MDA2OWFkaXF6a2N4.

  25. 17 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6X1393G. Transaction: MjAzMDgzMTg2MmFkaXF6a2N4.

  26. 9 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SLUG78UW. Transaction: MjAzMDM5MDk2NWFkaXF6a2N4.

  27. 25 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPIVZ60. Transaction: MjAwNDExMjM2OWFkaXF6a2N4.

  28. 28 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S2DR6XJK. Transaction: MjAwMDQ1NDcxN2FkaXF6a2N4.

  29. 11 July 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MzI0MzEyOGFkaXF6a2N4.

  30. 8 June 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5MTMzN2FkaXF6a2N4.

  31. 16 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwNDU1MmFkaXF6a2N4.

  32. 11 January 2007 Accounting reference date extended from 30/04/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTAzOTUyNWFkaXF6a2N4.

  33. 20 June 2006 Ad 01/09/05--------- £ si [email protected]=999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjcxMjY4M2FkaXF6a2N4.

  34. 15 June 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcwNjc5NmFkaXF6a2N4.

  35. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYwMDI2NWFkaXF6a2N4.

  36. 17 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgwMzQ2N2FkaXF6a2N4.

  37. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc3NTQyOWFkaXF6a2N4.

  38. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAxNzYzNWFkaXF6a2N4.

  39. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM0NTMyNWFkaXF6a2N4.

  40. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQzMjU1MGFkaXF6a2N4.

  41. 14 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU5NjQ4OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.