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AVHS LIMITED

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AVHS LIMITED

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Key Data

Status

Active

Company No.

03206302

Incorporation date

31/05/1996

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

Registered address

Unit L32, Bletchley Business Campus Barton Road, Bletchley, Milton Keynes MK2 3HUCopy
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Latest events (Record since 31/05/1996)
dot icon11/12/2025
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon04/06/2025
Confirmation statement made on 2025-05-31 with no updates
View PDF (3 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon01/06/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon29/05/2024
Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to Unit L32, Bletchley Business Campus Barton Road Bletchley Milton Keynes MK2 3HU on 2024-05-29
View PDF (1 pages)
dot icon08/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon24/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon22/06/2022
Confirmation statement made on 2022-05-31 with updates
View PDF (6 pages)
dot icon13/06/2022
Notification of Avhs 2022 Limited as a person with significant control on 2021-11-04
View PDF (2 pages)
dot icon13/06/2022
Cessation of Jmtk Limited as a person with significant control on 2021-11-04
View PDF (1 pages)
dot icon10/06/2022
Notification of Jmtk Limited as a person with significant control on 2021-11-04
View PDF (2 pages)
dot icon10/06/2022
Withdrawal of a person with significant control statement on 2022-06-10
View PDF (2 pages)
dot icon17/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon19/01/2022
Termination of appointment of Caroline Beatrice Toohig as a secretary on 2021-11-04
View PDF (1 pages)
dot icon18/01/2022
Termination of appointment of Justin John Toohig as a director on 2021-11-04
View PDF (1 pages)
dot icon18/12/2021
Memorandum and Articles of Association
View PDF (34 pages)
dot icon18/12/2021
Resolutions
View PDF (1 pages)
dot icon15/12/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/12/2021
Change of share class name or designation
View PDF (2 pages)
dot icon02/11/2021
Registration of charge 032063020001, created on 2021-10-29
View PDF (8 pages)
dot icon10/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon08/04/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon15/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon05/03/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon14/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon13/06/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/06/2019
Cessation of Caroline Beatrice Toohig as a person with significant control on 2018-06-01
View PDF (1 pages)
dot icon13/06/2019
Cessation of John Michael Toohig as a person with significant control on 2018-06-01
View PDF (1 pages)
dot icon13/06/2019
Cessation of Karen Leslie Turner as a person with significant control on 2018-06-01
View PDF (1 pages)
dot icon13/06/2019
Cessation of Brian Roger Turner as a person with significant control on 2018-06-01
View PDF (1 pages)
dot icon24/04/2019
Total exemption full accounts made up to 2018-05-31
View PDF (11 pages)
dot icon14/06/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon13/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (13 pages)
dot icon14/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (8 pages)
dot icon16/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon16/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon19/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon25/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2014
Director's details changed for Brian Roger Turner on 2013-06-01
View PDF (2 pages)
dot icon25/06/2014
Secretary's details changed for Caroline Beatrice Toohig on 2013-06-01
View PDF (1 pages)
dot icon10/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon25/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (6 pages)
dot icon12/06/2013
Appointment of Mr Justin John Toohig as a director
View PDF (2 pages)
dot icon12/06/2013
Termination of appointment of John Toohig as a director
View PDF (1 pages)
dot icon22/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon21/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon20/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon19/07/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (9 pages)
dot icon15/06/2009
Return made up to 31/05/09; full list of members
View PDF (6 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (9 pages)
dot icon12/06/2008
Return made up to 31/05/08; full list of members
View PDF (6 pages)
dot icon10/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (10 pages)
dot icon07/06/2007
Return made up to 31/05/07; full list of members
View PDF (4 pages)
dot icon22/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (9 pages)
dot icon20/06/2006
Return made up to 31/05/06; full list of members
View PDF (10 pages)
dot icon12/12/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (9 pages)
dot icon08/06/2005
Return made up to 31/05/05; full list of members
View PDF (10 pages)
dot icon08/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (9 pages)
dot icon09/06/2004
Return made up to 31/05/04; full list of members
View PDF (10 pages)
dot icon18/12/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (9 pages)
dot icon21/06/2003
Return made up to 31/05/03; full list of members
View PDF (10 pages)
dot icon07/01/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (8 pages)
dot icon24/09/2002
Registered office changed on 24/09/02 from: castlereagh house 1 bentinck road west drayton, middlesex UB7 7RQ
View PDF (1 pages)
dot icon29/08/2002
Return made up to 31/05/02; full list of members
View PDF (10 pages)
dot icon03/04/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (4 pages)
dot icon15/03/2002
Registered office changed on 15/03/02 from: keyse poulter stern the studio essex place chiswick london W4 5UT
View PDF (1 pages)
dot icon28/07/2001
Return made up to 31/05/01; full list of members
View PDF (10 pages)
dot icon03/04/2001
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon04/10/2000
New director appointed
View PDF (2 pages)
dot icon04/10/2000
Return made up to 31/05/00; full list of members
View PDF (9 pages)
dot icon03/04/2000
Ad 18/03/00--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon04/03/2000
Accounts for a small company made up to 1999-05-31
View PDF (6 pages)
dot icon09/11/1999
Ad 11/10/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon27/08/1999
Return made up to 31/05/99; no change of members
View PDF (4 pages)
dot icon18/02/1999
Accounts for a small company made up to 1998-05-31
View PDF (7 pages)
dot icon12/06/1998
Return made up to 31/05/98; no change of members
View PDF (4 pages)
dot icon09/03/1998
Accounts for a small company made up to 1997-05-31
View PDF (5 pages)
dot icon30/09/1997
Return made up to 31/05/97; full list of members
View PDF (6 pages)
dot icon09/06/1996
Secretary resigned
View PDF (1 pages)
dot icon31/05/1996
Incorporation
View PDF (27 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-3.19 % *

* during past year

Cash in Bank

£375,232.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.33M
-
0.00
355.02K
-
2022
1
2.95M
-
0.00
387.61K
-
2023
1
3.00M
-
0.00
375.23K
-
2023
1
3.00M
-
0.00
375.23K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

3.00M £Ascended1.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

375.23K £Descended-3.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
30/05/1996 - 30/05/1996
6838
Toohig, Justin John
Director
31/05/2013 - 03/11/2021
10
Toohig, Caroline Beatrice
Secretary
30/05/1996 - 03/11/2021
-
Mr John Michael Toohig
Director
30/05/1996 - 31/05/2013
3
Toohig, Caroline Beatrice
Director
30/05/1996 - 30/05/2000
3

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About AVHS LIMITED

AVHS LIMITED is an(a) Active company incorporated on 31/05/1996 with the registered office located at Unit L32, Bletchley Business Campus Barton Road, Bletchley, Milton Keynes MK2 3HU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVHS LIMITED?

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AVHS LIMITED is currently Active. It was registered on 31/05/1996 .

Where is AVHS LIMITED located?

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AVHS LIMITED is registered at Unit L32, Bletchley Business Campus Barton Road, Bletchley, Milton Keynes MK2 3HU.

What does AVHS LIMITED do?

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AVHS LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does AVHS LIMITED have?

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AVHS LIMITED had 1 employees in 2023.

What is the latest filing for AVHS LIMITED?

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The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-05-31.