AUSSIE MAN & VAN LIMITED

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AUSSIE MAN & VAN LIMITED

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Key Data

Status

Active

Company No.

07930237

Incorporation date

31/01/2012

Size

Medium

Contacts

Registered address

Registered address

141 Acton Lane, London NW10 7PBCopy
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Latest events (Record since 31/01/2012)
dot icon09/03/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon02/03/2026
Director's details changed for Mr Anthony James Ward-Thomas on 2026-03-02
dot icon13/08/2025
Accounts for a medium company made up to 2024-09-30
dot icon27/06/2025
Previous accounting period shortened from 2024-09-29 to 2024-09-28
dot icon03/09/2024
Full accounts made up to 2023-09-30
dot icon20/06/2024
Previous accounting period shortened from 2023-09-30 to 2023-09-29
dot icon15/03/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon29/06/2023
Full accounts made up to 2022-09-30
dot icon29/06/2022
Full accounts made up to 2021-09-30
dot icon04/03/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon28/06/2021
Full accounts made up to 2020-09-30
dot icon15/02/2021
Confirmation statement made on 2021-01-31 with updates
dot icon14/02/2021
Change of details for Leap New Co Limited as a person with significant control on 2017-02-20
dot icon22/06/2020
Full accounts made up to 2019-09-30
dot icon06/03/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon01/07/2019
Full accounts made up to 2018-09-30
dot icon04/03/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon15/05/2018
Full accounts made up to 2017-09-30
dot icon13/02/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon27/06/2017
Full accounts made up to 2016-09-30
dot icon15/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon25/06/2016
Accounts for a small company made up to 2015-09-30
dot icon15/03/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon29/01/2016
Satisfaction of charge 079302370002 in full
dot icon05/10/2015
Statement of capital following an allotment of shares on 2015-07-31
dot icon02/10/2015
Change of share class name or designation
dot icon24/08/2015
Termination of appointment of Richard Anthony Babington as a director on 2015-07-31
dot icon24/08/2015
Particulars of variation of rights attached to shares
dot icon24/08/2015
Resolutions
dot icon05/08/2015
Registration of charge 079302370003, created on 2015-07-31
dot icon24/06/2015
Accounts for a small company made up to 2014-09-30
dot icon25/03/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon16/01/2015
Statement of capital following an allotment of shares on 2014-12-09
dot icon02/01/2015
Appointment of Mr Richard Anthony Babington as a director on 2014-12-09
dot icon02/01/2015
Resolutions
dot icon20/12/2014
Satisfaction of charge 1 in full
dot icon11/12/2014
Registration of charge 079302370002, created on 2014-12-09
dot icon14/05/2014
Accounts for a small company made up to 2013-09-30
dot icon01/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon31/01/2014
Statement of capital following an allotment of shares on 2013-09-10
dot icon26/06/2013
Accounts for a small company made up to 2012-09-30
dot icon25/03/2013
Statement of capital following an allotment of shares on 2013-01-11
dot icon25/03/2013
Statement of capital following an allotment of shares on 2012-11-19
dot icon13/03/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon13/03/2013
Previous accounting period shortened from 2013-01-31 to 2012-09-30
dot icon05/03/2013
Second filing of SH01 previously delivered to Companies House
dot icon02/02/2013
Particulars of a mortgage or charge / charge no: 1
dot icon01/08/2012
Resolutions
dot icon01/08/2012
Statement of capital following an allotment of shares on 2012-07-15
dot icon01/08/2012
Statement of capital following an allotment of shares on 2012-01-31
dot icon22/02/2012
Certificate of change of name
dot icon22/02/2012
Change of name notice
dot icon15/02/2012
Appointment of Mr Charles Rickards as a director
dot icon15/02/2012
Appointment of Anthony Ward-Thomas as a director
dot icon13/02/2012
Registered office address changed from 7 Swallow Place London W1B 2AG United Kingdom on 2012-02-13
dot icon10/02/2012
Appointment of Joseph Kok as a secretary
dot icon08/02/2012
Termination of appointment of Daniel Dwyer as a director
dot icon31/01/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-11 *

* during past year

Number of employees

79
2022
change arrow icon+15.29 % *

* during past year

Cash in Bank

£896,693.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
90
3.92M
-
0.00
777.75K
-
2022
79
4.53M
-
5.26M
896.69K
-
2022
79
4.53M
-
5.26M
896.69K
-

Employees

2022

Employees

79 Descended-12 % *

Net Assets(GBP)

4.53M £Ascended15.45 % *

Total Assets(GBP)

-

Turnover(GBP)

5.26M £Ascended- *

Cash in Bank(GBP)

896.69K £Ascended15.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Director
31/01/2012 - 31/01/2012
2783
Ward-Thomas, Anthony James
Director
31/01/2012 - Present
6
Rickards, Charles Adrian Simon
Director
31/01/2012 - Present
35
Babington, Richard Anthony
Director
09/12/2014 - 31/07/2015
39
Kok, Joseph
Secretary
08/02/2012 - 12/03/2025
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AUSSIE MAN & VAN LIMITED

AUSSIE MAN & VAN LIMITED is an(a) Active company incorporated on 31/01/2012 with the registered office located at 141 Acton Lane, London NW10 7PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 79 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSSIE MAN & VAN LIMITED?

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AUSSIE MAN & VAN LIMITED is currently Active. It was registered on 31/01/2012 .

Where is AUSSIE MAN & VAN LIMITED located?

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AUSSIE MAN & VAN LIMITED is registered at 141 Acton Lane, London NW10 7PB.

What does AUSSIE MAN & VAN LIMITED do?

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AUSSIE MAN & VAN LIMITED operates in the Removal services (49.42 - SIC 2007) sector.

How many employees does AUSSIE MAN & VAN LIMITED have?

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AUSSIE MAN & VAN LIMITED had 79 employees in 2022.

What is the latest filing for AUSSIE MAN & VAN LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-01-31 with no updates.