AV AUTO SALES LTD.

Key Data

Status

Active

Company No.

09438788

Incorporation date

13/02/2015

Size

Total Exemption Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2015)

24/01/2023

Registered office address changed from 502a Violet Avenue 502a Violet Avenue Uxbridge UB8 3PS England to 46a Market Street Manchester M1 1PW on 2023-01-24

View PDF (1 pages)

24/01/2023

Termination of appointment of Umeshbhai Maganbhai Dalal as a director on 2021-03-03

View PDF (1 pages)

24/01/2023

Cessation of Umeshbhai Maganbhai Dalal as a person with significant control on 2021-02-03

View PDF (1 pages)

24/01/2023

Appointment of Mr Sadik Gunduz as a director on 2021-02-03

View PDF (2 pages)

14/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

16/10/2021

Registered office address changed from Claim Star - Unit 10 Church Road Heston Industrial Estate Heston Middlesex TW5 0LD England to 502a Violet Avenue 502a Violet Avenue Uxbridge UB8 3PS on 2021-10-16

View PDF (1 pages)

07/07/2021

Termination of appointment of Akash Vaghela as a director on 2020-07-01

View PDF (1 pages)

07/07/2021

Cessation of Akash Vaghela as a person with significant control on 2020-07-01

View PDF (1 pages)

19/01/2021

Notification of Umeshbhai Maganbhai Dalal as a person with significant control on 2020-09-01

View PDF (2 pages)

19/01/2021

Appointment of Mr Umeshbhai Maganbhai Dalal as a director on 2020-09-01

View PDF (2 pages)

12/10/2020

Certificate of change of name

View PDF (3 pages)

26/08/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (3 pages)

27/05/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

27/05/2020

Notification of Akash Vaghela as a person with significant control on 2019-09-15

View PDF (2 pages)

22/05/2020

Termination of appointment of Akash Vaghela as a director on 2019-09-15

View PDF (1 pages)

22/05/2020

Cessation of Akash Vaghela as a person with significant control on 2019-09-15

View PDF (1 pages)

20/05/2020

Registered office address changed from Claim Star Church Road Heston Middlesex TW5 0LD England to Claim Star - Unit 10 Church Road Heston Industrial Estate Heston Middlesex TW5 0LD on 2020-05-20

View PDF (1 pages)

20/05/2020

Registered office address changed from 59 Violet Avenue Hillingdon Uxbridge UB8 3PR England to Claim Star Church Road Heston Middlesex TW5 0LD on 2020-05-20

View PDF (1 pages)

20/05/2020

Cessation of Akash Vaghela as a person with significant control on 2019-09-15

View PDF (1 pages)

19/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2019-02-13 with updates

View PDF (3 pages)

16/05/2020

Notification of Akash Vaghela as a person with significant control on 2019-09-15

View PDF (2 pages)

16/05/2020

Appointment of Mr Akash Vaghela as a director on 2019-09-15

View PDF (2 pages)

16/05/2020

Change of details for Mr Akash Vaghela as a person with significant control on 2019-09-15

View PDF (2 pages)

06/04/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

14/04/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2018

Registered office address changed from 59 Violet Avenue Hillingdon Uxbridge UB83PR England to 59 Violet Avenue Hillingdon Uxbridge UB83PR on 2018-01-09

View PDF (1 pages)

09/01/2018

Registered office address changed from 59 Violet Avenue Hillingdon Uxbridge UB8 3PR England to 59 Violet Avenue Hillingdon Uxbridge UB83PR on 2018-01-09

View PDF (1 pages)

28/04/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

01/08/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

13/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (3 pages)

13/08/2015

Registered office address changed from 59 Violet Avenue Hillingdon Uxbridge UB83PR England to 59 Violet Avenue Hillingdon Uxbridge UB83PR on 2015-08-13

View PDF (1 pages)

13/08/2015

Registered office address changed from 183 Beavers Lane Hounslow Middlesex TW46HG England to 59 Violet Avenue Hillingdon Uxbridge UB83PR on 2015-08-13

View PDF (1 pages)

13/02/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2016

Next confirmation date

28/02/2022

Last change occurred

28/02/2016

Accounts

Total Exemption Small

Last made up date

28/02/2016

Next account date

28/02/2017

Next due on

30/11/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gunduz, Sadik	Director	03/02/2021 - Present	-
Dalal, Umeshbhai Maganbhai	Director	01/09/2020 - 03/03/2021	2
Mr Akash Vaghela	Director	13/02/2015 - 15/09/2019	-
Mr Akash Vaghela	Director	15/09/2019 - 01/07/2020	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AV AUTO SALES LTD.

AV AUTO SALES LTD. is an(a) Active company incorporated on 13/02/2015 with the registered office located at 46a Market Street, Manchester M1 1PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV AUTO SALES LTD.?

AV AUTO SALES LTD. is currently Active. It was registered on 13/02/2015 .

Where is AV AUTO SALES LTD. located?

AV AUTO SALES LTD. is registered at 46a Market Street, Manchester M1 1PW.

What does AV AUTO SALES LTD. do?

AV AUTO SALES LTD. operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for AV AUTO SALES LTD.?

The latest filing was on 24/01/2023: Registered office address changed from 502a Violet Avenue 502a Violet Avenue Uxbridge UB8 3PS England to 46a Market Street Manchester M1 1PW on 2023-01-24.