AV CAR CARE LIMITED

Key Data

Status

Active

Company No.

06868312

Incorporation date

03/04/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2009)

09/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

12/12/2025

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

22/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

17/12/2024

Termination of appointment of Vytaute Marciulionyte as a secretary on 2024-01-01

View PDF (1 pages)

28/11/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

14/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

05/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (4 pages)

13/02/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

05/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (4 pages)

27/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

17/05/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (4 pages)

04/01/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

30/07/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

07/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (4 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

12/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

16/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

13/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

18/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

06/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (0 pages)

30/03/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

12/05/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

02/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

03/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

10/06/2013

Secretary's details changed for Vytaute Marciulionyte on 2013-06-06

View PDF (2 pages)

31/05/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

23/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

13/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (4 pages)

13/04/2012

Director's details changed for Artan Reqica on 2011-04-13

View PDF (2 pages)

22/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

17/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

16/09/2011

Director's details changed for Artan Reqica on 2010-10-31

View PDF (2 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (7 pages)

26/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (14 pages)

24/06/2010

Certificate of change of name

View PDF (2 pages)

24/06/2010

Change of name notice

View PDF (2 pages)

23/06/2010

Appointment of Artan Reqica as a director

View PDF (2 pages)

23/06/2010

Appointment of Vytaute Marciulionyte as a secretary

View PDF (2 pages)

23/06/2010

Registered office address changed from 2 Saints Mews 45 Church Path Mitcham Surrey CR4 3SR on 2010-06-23

View PDF (1 pages)

06/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2009

Appointment terminated secretary hcs secretarial LIMITED

View PDF (1 pages)

06/07/2009

Appointment terminated director aderyn hurworth

View PDF (1 pages)

06/07/2009

Registered office changed on 06/07/2009 from, 44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

03/04/2009

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
5
19.05K
-
0.00
-
-

2022
4
4.00K
-
0.00
-
-

2022
4
4.00K
-
0.00
-
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

4.00K £-78.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hurworth, Aderyn	Director	03/04/2009 - 02/07/2009	3461
Mr Artan Reqica	Director	20/07/2009 - Present	15
HCS SECRETARIAL LIMITED	Corporate Secretary	03/04/2009 - 02/07/2009	-
Marciulionyte, Vytaute	Secretary	02/07/2009 - 01/01/2024	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AV CAR CARE LIMITED

AV CAR CARE LIMITED is an(a) Active company incorporated on 03/04/2009 with the registered office located at 59 Midland Road, Nuneaton CV11 5DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AV CAR CARE LIMITED?

AV CAR CARE LIMITED is currently Active. It was registered on 03/04/2009 .

Where is AV CAR CARE LIMITED located?

AV CAR CARE LIMITED is registered at 59 Midland Road, Nuneaton CV11 5DZ.

What does AV CAR CARE LIMITED do?

AV CAR CARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AV CAR CARE LIMITED have?

AV CAR CARE LIMITED had 4 employees in 2022.

What is the latest filing for AV CAR CARE LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-03 with no updates.