Av Rental Services Limited in Packet Boat Lane UXBRIDGE

Av Rental Services Limited UXBRIDGE

Founded in 2016, Av Rental Services, classified under reg no. 10272565 is an active company. Currently registered at Unit 8 Tomo Trading Estate UB8 2JP, Uxbridge the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. Andrew H., appointed on 11 July 2016. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Av Rental Services Limited Address / Contact

Office Address	Unit 8 Tomo Trading Estate
Office Address2	Packet Boat Lane
Town	Uxbridge
Post code	UB8 2JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10272565
Date of Incorporation	Mon, 11th Jul 2016
Industry	Renting and leasing of office machinery and equipment (including computers)
End of financial Year	30th June
Company age	8 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Andrew H.

Position: Director

Appointed: 11 July 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Andrew H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew H.

Notified on	11 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

Notified on	11 July 2016
Ceased on	11 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	24 251	19 464	8 835	180 443	125 187	32 927	27 510
Current Assets	124 186	198 985	175 442	218 009	179 392	131 504	104 567
Debtors	99 935	179 521	166 607	37 566	54 205	98 577	77 057
Net Assets Liabilities	40 223	76 649	120 142	124 078	83 744	16 961	24 367
Other Debtors	10 979	17 250	14 056	17 623	19 713	7 429	7 820
Property Plant Equipment	81 227	148 806	151 080	123 149	107 440	105 365

Other
Accumulated Depreciation Impairment Property Plant Equipment	18 220	43 897	86 460	134 311	156 682	8 549	178 966
Additions Other Than Through Business Combinations Property Plant Equipment				59 731	74 666	92 522
Amounts Owed To Group Undertakings					50	50
Average Number Employees During Period	6	7	6	5	6	6	5
Balances Amounts Owed To Related Parties				205	1	49 558
Bank Borrowings Overdrafts				97 000	77 600	58 200	19 400
Creditors	148 945	244 854	179 038	97 000	77 600	141 738	38 800
Deferred Tax Liabilities						20 020
Dividend Per Share Interim			1	1
Dividends Paid On Shares Interim			30 000	68 500
Fixed Assets				123 149	107 490	105 415	135 141
Increase From Depreciation Charge For Year Property Plant Equipment	18 220	39 319	49 953	67 672	62 841	56 447	45 258
Investments Fixed Assets					50	50	50
Investments In Group Undertakings Participating Interests					50	50
Net Current Assets Liabilities	-24 759	-45 869	-3 596	120 132	72 887	-10 234	-58 663
Number Shares Issued Fully Paid	12	12	12	12	12	12	100
Other Creditors	81 189	88 468	50 149	32 925	30 389	73 115	66 244
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				19 821	40 470	20 058
Other Disposals Property Plant Equipment				39 811	68 004	58 208
Other Taxation Social Security Payable	25 229	37 218	36 448	39 255	20 463	7 325	6 583
Percentage Class Share Held In Joint Venture					50	50	50
Property Plant Equipment Gross Cost	99 447	192 703	237 540	257 460	264 122	298 436	306 677
Provisions For Liabilities Balance Sheet Subtotal	16 245	26 288	27 342	22 203	19 033	20 020	13 311
Taxation Including Deferred Taxation Balance Sheet Subtotal			27 342	22 203	19 033	20 020
Total Assets Less Current Liabilities	56 468	102 937	147 484	243 281	180 377	95 181	76 478
Trade Creditors Trade Payables	42 527	119 168	92 441	25 697	36 203	41 848	70 953
Trade Debtors Trade Receivables	88 956	162 271	152 551	19 943	34 492	91 148	69 237
Bank Borrowings						19 400	19 400
Disposals Decrease In Depreciation Impairment Property Plant Equipment		13 642	7 390				31 291
Disposals Property Plant Equipment		50 044	21 576				40 724
Nominal Value Allotted Share Capital		12	12
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Specific Share Issue	12
Par Value Share	1	1	1				1
Provisions						20 020	13 311
Total Additions Including From Business Combinations Property Plant Equipment	99 447	143 300	66 413				28 969
Total Increase Decrease From Revaluations Property Plant Equipment							55 448

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/11 filed on: 13th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/11 filed on: 13th, July 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom on 2023/06/21 to Unit 8 Tomo Trading Estate Packet Boat Lane Uxbridge UB8 2JP filed on: 21st, June 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 20th, February 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/07/11 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 8th, December 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/07/11 filed on: 26th, July 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016/07/11 filed on: 26th, July 2021	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2016/07/11 filed on: 23rd, July 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 21st, May 2021	accounts	Free Download (12 pages)
CH01	On 2021/03/17 director's details were changed filed on: 26th, March 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 2021/03/26 to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL filed on: 26th, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/11 filed on: 27th, July 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, March 2020	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, February 2020	resolution	Free Download (19 pages)
PSC04	Change to a person with significant control 2019/11/27 filed on: 5th, December 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/11/27 director's details were changed filed on: 4th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/07/11 filed on: 12th, July 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/07/11 filed on: 11th, July 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, March 2018	accounts	Free Download (9 pages)
SH01	112.00 GBP is the capital in company's statement on 2017/08/21 filed on: 22nd, September 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/07/11 filed on: 10th, August 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/08/10 filed on: 10th, August 2017	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 1 Commerce Park, Brunel Road Theale Reading RG7 4AB England on 2017/03/02 to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX filed on: 2nd, March 2017	address	Free Download (1 page)
AA01	Current accounting period shortened to 2017/06/30, originally was 2017/07/31. filed on: 21st, October 2016	accounts	Free Download (1 page)
AD01	Change of registered address from 47 Tredegar Road Emmer Green Reading RG4 8PF United Kingdom on 2016/08/01 to 1 Commerce Park, Brunel Road Theale Reading RG7 4AB filed on: 1st, August 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, July 2016	incorporation	Free Download (10 pages)