Avhs Hire Limited in Bentinck Road WEST DRAYTON

Avhs Hire Limited WEST DRAYTON

Avhs Hire started in year 2003 as Private Limited Company with registration number 04687863. The Avhs Hire company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in West Drayton at Bentinck House. Postal code: UB7 7RQ.

There is a single director in the firm at the moment - Brian T., appointed on 5 March 2003. In addition, a secretary was appointed - Brian T., appointed on 5 March 2003. As of 17 May 2024, there were 2 ex directors - Justin T., John T. and others listed below. There were no ex secretaries.

Avhs Hire Limited Address / Contact

Office Address	Bentinck House
Office Address2	Bentinck Road
Town	West Drayton
Post code	UB7 7RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04687863
Date of Incorporation	Wed, 5th Mar 2003
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (78 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Brian T.

Position: Secretary

Appointed: 05 March 2003

Brian T.

Position: Director

Appointed: 05 March 2003

Justin T.

Position: Director

Appointed: 01 June 2013

Resigned: 04 November 2021

John T.

Position: Director

Appointed: 05 March 2003

Resigned: 01 June 2013

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats established, there is Brian T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Karen T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is John T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Brian T.

Notified on	4 November 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Karen T.

Notified on	6 April 2016
Ceased on	6 March 2018
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

John T.

Notified on	6 April 2016
Ceased on	6 March 2018
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Caroline T.

Notified on	6 April 2016
Ceased on	6 March 2018
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Brian T.

Notified on	6 April 2016
Ceased on	6 March 2018
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31
Net Worth	182 247	229 439	262 728

Balance Sheet
Cash Bank In Hand	121 137	309 299	227 412
Current Assets	228 407	369 463	277 621
Debtors	60 020	57 464	47 509
Net Assets Liabilities Including Pension Asset Liability	182 247	229 439	262 728
Stocks Inventory	47 250	2 700	2 700
Tangible Fixed Assets	7 505	7 815	5 961

Reserves/Capital
Called Up Share Capital	222	222	222
Profit Loss Account Reserve	182 025	229 217	262 506
Shareholder Funds	182 247	229 439	262 728

Other
Advances Credits Directors
Creditors Due Within One Year	52 620	146 650	19 968
Fixed Assets	7 505	7 815	5 961
Net Current Assets Liabilities	175 787	222 813	257 653
Number Shares Allotted		222	222
Other Debtors Due After One Year		57 464	47 509
Par Value Share		1	1
Provisions For Liabilities Charges	1 045	1 189	886
Share Capital Allotted Called Up Paid	222	222	222
Tangible Fixed Assets Additions		2 750
Tangible Fixed Assets Cost Or Valuation	43 140	45 890	45 890
Tangible Fixed Assets Depreciation	35 635	38 075	39 929
Tangible Fixed Assets Depreciation Charged In Period		2 440	1 854
Total Assets Less Current Liabilities	183 292	230 628	263 614

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 8th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 8th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 24th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 17th, February 2022	accounts	Free Download (8 pages)
TM01	2021/11/04 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 18th, December 2021	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 9th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 6th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 4th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 7th, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/05 with full list of members filed on: 22nd, March 2016	annual return	Free Download (5 pages)
SH01	222.00 GBP is the capital in company's statement on 2016/03/22	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/05 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
SH01	222.00 GBP is the capital in company's statement on 2015/03/18	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
CH01	On 2013/03/06 director's details were changed filed on: 25th, March 2014	officers	Free Download (2 pages)
CH03	On 2013/03/06 secretary's details were changed filed on: 25th, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/05 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	222.00 GBP is the capital in company's statement on 2014/03/25	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AP01	New director appointment on 2013/06/13. filed on: 13th, June 2013	officers	Free Download (2 pages)
TM01	2013/06/13 - the day director's appointment was terminated filed on: 13th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/05 with full list of members filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 16th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/05 with full list of members filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 21st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/05 with full list of members filed on: 25th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 20th, October 2010	accounts	Free Download (7 pages)
CH01	On 2010/03/04 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/05 with full list of members filed on: 17th, March 2010	annual return	Free Download (7 pages)
CH01	On 2010/03/04 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 16th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/03/21 with shareholders record filed on: 21st, March 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 22nd, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/12 with shareholders record filed on: 12th, March 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 1st, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 1st, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 13th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 13th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006	annual return	Free Download (10 pages)
363(287)	Registered office changed on 18/05/06	annual return
363s	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006	annual return	Free Download (10 pages)
363(287)	Registered office changed on 18/05/06	annual return
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 12th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 12th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 8th, December 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 8th, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/03/13 with shareholders record filed on: 13th, March 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 221 shares on 2003/09/30. Value of each share 1 £. filed on: 13th, March 2004	capital	Free Download (4 pages)
88(2)R	Alloted 221 shares on 2003/09/30. Value of each share 1 £. filed on: 13th, March 2004	capital	Free Download (4 pages)
363s	Annual return up to 2004/03/13 with shareholders record filed on: 13th, March 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 17th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 17th, February 2004	accounts	Free Download (1 page)
288a	On 2003/03/23 New secretary appointed;new director appointed filed on: 23rd, March 2003	officers	Free Download (1 page)
288a	On 2003/03/23 New director appointed filed on: 23rd, March 2003	officers	Free Download (1 page)
288a	On 2003/03/23 New secretary appointed;new director appointed filed on: 23rd, March 2003	officers	Free Download (1 page)
288a	On 2003/03/23 New director appointed filed on: 23rd, March 2003	officers	Free Download (1 page)
288b	On 2003/03/10 Secretary resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/10 Secretary resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/10 Director resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/10 Director resigned filed on: 10th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 5th, March 2003	incorporation	Free Download (9 pages)

Avhs Hire Limited WEST DRAYTON

Avhs Hire Limited Address / Contact

Company Information / Profile

Company staff

Brian T.

Brian T.

Justin T.

John T.

People with significant control

Annual reports financial information

Company filings

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