ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

10114660

Incorporation date

10/04/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2016)

15/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

25/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (26 pages)

28/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

08/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (25 pages)

01/05/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

17/05/2023

Confirmation statement made on 2023-04-09 with updates

View PDF (4 pages)

17/05/2023

Director's details changed for Mr Dale Christopher Williams on 2023-05-17

View PDF (2 pages)

03/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

30/03/2023

Cessation of Wilson Browne Trust Corporation Limited as a person with significant control on 2022-09-21

View PDF (1 pages)

30/03/2023

Notification of Dale Christopher Williams as a person with significant control on 2022-09-21

View PDF (2 pages)

30/03/2023

Notification of Lauren Kimberley Russell as a person with significant control on 2022-09-21

View PDF (2 pages)

17/10/2022

Registered office address changed from 6a Bishton Court Rampart Way Telford Shropshire TF3 4JE to G.06 Grosvenor House Central Park Telford TF2 9TW on 2022-10-17

View PDF (1 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

22/06/2022

Appointment of Mrs Lauren Kimberley Russell as a director on 2022-06-22

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-09 with updates

View PDF (6 pages)

10/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

26/04/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (5 pages)

26/04/2021

Notification of Wilson Browne Trust Corporation Limited as a person with significant control on 2021-01-20

View PDF (2 pages)

26/04/2021

Notification of Lorraine Williams as a person with significant control on 2020-10-02

View PDF (2 pages)

26/04/2021

Cessation of Wayne Williams as a person with significant control on 2020-10-02

View PDF (1 pages)

03/02/2021

Change of share class name or designation

View PDF (1 pages)

13/11/2020

Resolutions

View PDF (2 pages)

13/11/2020

Change of share class name or designation

View PDF (2 pages)

12/11/2020

Resolutions

View PDF (2 pages)

22/10/2020

Termination of appointment of Wayne Williams as a director on 2020-10-02

View PDF (1 pages)

14/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

14/05/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (4 pages)

21/04/2020

Purchase of own shares.

View PDF (3 pages)

11/03/2020

Cancellation of shares. Statement of capital on 2020-03-05

View PDF (4 pages)

28/02/2020

Cancellation of shares. Statement of capital on 2020-02-05

View PDF (4 pages)

20/02/2020

Purchase of own shares.

View PDF (3 pages)

21/01/2020

Cancellation of shares. Statement of capital on 2020-01-05

View PDF (4 pages)

17/01/2020

Purchase of own shares.

View PDF (3 pages)

08/01/2020

Purchase of own shares.

View PDF (3 pages)

07/01/2020

Cancellation of shares. Statement of capital on 2019-12-05

View PDF (4 pages)

06/12/2019

Purchase of own shares.

View PDF (3 pages)

27/11/2019

Cancellation of shares. Statement of capital on 2019-11-05

View PDF (4 pages)

13/11/2019

Cancellation of shares. Statement of capital on 2019-10-05

View PDF (4 pages)

13/11/2019

Purchase of own shares.

View PDF (3 pages)

21/10/2019

Cancellation of shares. Statement of capital on 2019-09-05

View PDF (4 pages)

21/10/2019

Purchase of own shares.

View PDF (3 pages)

16/09/2019

Cancellation of shares. Statement of capital on 2019-08-05

View PDF (4 pages)

16/09/2019

Purchase of own shares.

View PDF (3 pages)

07/08/2019

Cancellation of shares. Statement of capital on 2019-07-05

View PDF (4 pages)

07/08/2019

Purchase of own shares.

View PDF (3 pages)

30/07/2019

Appointment of Mrs Lorraine Williams as a director on 2019-07-29

View PDF (2 pages)

08/07/2019

Cancellation of shares. Statement of capital on 2019-06-05

View PDF (4 pages)

08/07/2019

Cancellation of shares. Statement of capital on 2019-05-15

View PDF (4 pages)

08/07/2019

Purchase of own shares.

View PDF (3 pages)

08/07/2019

Purchase of own shares.

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

15/05/2019

Cancellation of shares. Statement of capital on 2019-04-05

View PDF (4 pages)

15/05/2019

Purchase of own shares.

View PDF (3 pages)

24/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

09/04/2019

Cancellation of shares. Statement of capital on 2019-03-19

View PDF (4 pages)

09/04/2019

Purchase of own shares.

View PDF (3 pages)

14/11/2018

Resolutions

View PDF (29 pages)

14/11/2018

Cancellation of shares. Statement of capital on 2018-10-05

View PDF (4 pages)

14/11/2018

Purchase of own shares.

View PDF (3 pages)

18/10/2018

Termination of appointment of Colin Walker as a director on 2018-10-05

View PDF (1 pages)

08/10/2018

Appointment of Mr Dale Christopher Williams as a director on 2018-10-08

View PDF (2 pages)

01/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

17/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

28/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

07/06/2017

Previous accounting period shortened from 2017-04-30 to 2016-09-30

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

02/08/2016

Registered office address changed from Station House Suite 20 Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom to 6a Bishton Court Rampart Way Telford Shropshire TF3 4JE on 2016-08-02

View PDF (1 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-05-05

View PDF (4 pages)

25/05/2016

Appointment of Colin Walker as a director on 2016-05-05

View PDF (3 pages)

24/05/2016

Resolutions

View PDF (30 pages)

11/05/2016

Registration of charge 101146600001, created on 2016-05-05

View PDF (33 pages)

10/04/2016

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-98.23 % *

* during past year

Cash in Bank

£142.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/04/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.15M
-
0.00
8.02K
-

2022
0
1.87M
-
0.00
142.00
-

2022
0
1.87M
-
0.00
142.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.87M £-12.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

142.00 £-98.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Wayne Williams	Director	10/04/2016 - 02/10/2020	1
Mrs Lorraine Williams	Director	29/07/2019 - Present	4
Mrs Lauren Kimberley Russell	Director	22/06/2022 - Present	1
Mr Dale Christopher Williams	Director	08/10/2018 - Present	1
Walker, Colin	Director	05/05/2016 - 05/10/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED

ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED is an(a) Active company incorporated on 10/04/2016 with the registered office located at G.06 Grosvenor House, Central Park, Telford TF2 9TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED?

ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED is currently Active. It was registered on 10/04/2016 .

Where is ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED located?

ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED is registered at G.06 Grosvenor House, Central Park, Telford TF2 9TW.

What does ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED do?

ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-09 with no updates.