Abbey Car Hire (UK) Limited in Groveley Road FELTHAM

Abbey Car Hire (UK) Limited FELTHAM

Founded in 1991, Abbey Car Hire (UK), classified under reg no. 02645371 is an active company. Currently registered at 7 Hamilton Parade TW13 4PJ, Feltham the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Davide M. and John M.. In addition one secretary - Ana M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Victor R. who worked with the the firm until 17 April 1995.

Abbey Car Hire (UK) Limited Address / Contact

Office Address	7 Hamilton Parade
Office Address2	Groveley Road
Town	Feltham
Post code	TW13 4PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02645371
Date of Incorporation	Thu, 12th Sep 1991
Industry	Taxi operation
Industry	Other reservation service activities n.e.c.
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Davide M.

Position: Director

Appointed: 01 September 2000

Ana M.

Position: Secretary

Appointed: 24 April 1995

John M.

Position: Director

Appointed: 12 September 1991

Robert L.

Position: Director

Appointed: 12 September 1991

Resigned: 13 November 2001

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 12 September 1991

Resigned: 12 May 1991

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 1991

Resigned: 12 September 1991

Victor R.

Position: Director

Appointed: 12 January 1991

Resigned: 17 April 1996

Victor R.

Position: Secretary

Appointed: 12 January 1991

Resigned: 17 April 1995

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Davide M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joao M. This PSC owns 25-50% shares.

Davide M.

Notified on	28 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Joao M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 7th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Sep 2015 filed on: 1st, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 28th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Sep 2014 filed on: 1st, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Oct 2014: 116100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 29th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Sep 2013 filed on: 9th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Oct 2013: 116100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 22nd, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Sep 2012 filed on: 1st, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 28th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Sep 2011 filed on: 14th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 7th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Sep 2010 filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Sep 2009 filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 8th, June 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 11th Sep 2008 with complete member list filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 30th, June 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 28th Sep 2007 with complete member list filed on: 28th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 28th Sep 2007 with complete member list filed on: 28th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 16th, May 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 16th, May 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 24th, May 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 24th, May 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 9th, August 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 9th, August 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 13th Sep 2004 with complete member list filed on: 13th, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 13th Sep 2004	annual return
363s	Annual return drawn up to Mon, 13th Sep 2004 with complete member list filed on: 13th, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 13th Sep 2004	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, June 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 16th Sep 2003 with complete member list filed on: 16th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 16th Sep 2003 with complete member list filed on: 16th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, July 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, July 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, April 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, April 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 11th Oct 2001 with complete member list filed on: 11th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 11th Oct 2001 with complete member list filed on: 11th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, April 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, April 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 21st Nov 2000 with complete member list filed on: 21st, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 21st Nov 2000 with complete member list filed on: 21st, November 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, August 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 9th Sep 1999 with complete member list filed on: 9th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 9th Sep 1999 with complete member list filed on: 9th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, April 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, April 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, October 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 21st Sep 1998 with complete member list filed on: 21st, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 21st Sep 1998 with complete member list filed on: 21st, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 15th Sep 1997 with complete member list filed on: 15th, September 1997	annual return
363s	Annual return drawn up to Mon, 15th Sep 1997 with complete member list filed on: 15th, September 1997	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, June 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, June 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 18th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 18th, October 1996	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 18th Sep 1996 with complete member list filed on: 18th, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 18th Sep 1996	annual return
363s	Annual return drawn up to Wed, 18th Sep 1996 with complete member list filed on: 18th, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Oct 1995 with complete member list filed on: 9th, October 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Oct 1995 with complete member list filed on: 9th, October 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 5th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 5th, October 1995	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 14th Sep 1994 with complete member list filed on: 14th, September 1994	annual return	Free Download
363s	Annual return drawn up to Wed, 14th Sep 1994 with complete member list filed on: 14th, September 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 24th, March 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 24th, March 1994	accounts
363s	Annual return drawn up to Mon, 13th Sep 1993 with complete member list filed on: 13th, September 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Mon, 13th Sep 1993	annual return
363s	Annual return drawn up to Mon, 13th Sep 1993 with complete member list filed on: 13th, September 1993	annual return
363(288)	Annual return (Director's particulars changed) up to Mon, 13th Sep 1993	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 4th, March 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 4th, March 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 22nd, October 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 22nd, October 1992	accounts
363s	Annual return drawn up to Fri, 9th Oct 1992 with complete member list filed on: 9th, October 1992	annual return	Free Download
363s	Annual return drawn up to Fri, 9th Oct 1992 with complete member list filed on: 9th, October 1992	annual return

Abbey Car Hire (UK) Limited FELTHAM

Abbey Car Hire (UK) Limited Address / Contact

Company Information / Profile

Company staff

Davide M.

Ana M.

John M.

Robert L.

Co Form (nominees) Limited

Co Form (secretaries) Limited

Victor R.

Victor R.

People with significant control

Company filings

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