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Abridge Vehicle Management Limited LEATHERHEAD

Abridge Vehicle Management started in year 2003 as Private Limited Company with registration number 04910384. The Abridge Vehicle Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leatherhead at 9 Blenheim Court. Postal code: KT22 7NA. Since May 28, 2012 Abridge Vehicle Management Limited is no longer carrying the name Abridge Leasing.

At present there are 4 directors in the the company, namely Richard P., Matthew H. and Justin T. and others. In addition one secretary - Justin T. - is with the firm. Currenlty, the company lists one former director, whose name is Richard P. and who left the the company on 10 April 2007. In addition, there is one former secretary - Richard P. who worked with the the company until 7 May 2004.

Abridge Vehicle Management Limited Address / Contact

Office Address 9 Blenheim Court
Office Address2 Brook Way
Town Leatherhead
Post code KT22 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04910384
Date of Incorporation Wed, 24th Sep 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 29th June
Company age 21 years old
Account next due date Fri, 29th Mar 2024 (46 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Richard P.

Position: Director

Appointed: 13 February 2017

Matthew H.

Position: Director

Appointed: 01 September 2014

Justin T.

Position: Secretary

Appointed: 07 May 2004

Justin T.

Position: Director

Appointed: 07 May 2004

Louise P.

Position: Director

Appointed: 14 October 2003

Richard P.

Position: Director

Appointed: 07 May 2004

Resigned: 10 April 2007

Richard P.

Position: Secretary

Appointed: 14 October 2003

Resigned: 07 May 2004

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 24 September 2003

Resigned: 14 October 2003

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2003

Resigned: 14 October 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Richard P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Abridge Leasing May 28, 2012
Lawgra (no.1055) October 20, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to June 30, 2022
filed on: 28th, April 2023 		Free Download (14 pages)

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