About

Registered Number: 04910384
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 9 Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA,

 

Having been setup in 2003, Abridge Vehicle Management Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". This company has 3 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Louise 14 October 2003 - 1
THORNE, Justin Bradley 07 May 2004 - 1
PEARSON, Richard Neil 07 May 2004 10 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Richard Neil Pearson/
1961-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 25 March 2019
AD01 - Change of registered office address 22 January 2019
CH01 - Change of particulars for director 03 January 2019
CS01 - N/A 10 October 2018
MR01 - N/A 09 March 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 25 September 2017
AP01 - Appointment of director 14 February 2017
MR01 - N/A 27 January 2017
MR01 - N/A 23 January 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 18 October 2016
MR01 - N/A 31 August 2016
MR01 - N/A 25 May 2016
CH01 - Change of particulars for director 17 November 2015
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 15 October 2015
CH01 - Change of particulars for director 15 October 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 07 October 2014
CH01 - Change of particulars for director 02 October 2014
AP01 - Appointment of director 24 September 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 02 October 2012
CERTNM - Change of name certificate 28 May 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 30 October 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 15 October 2010
AA01 - Change of accounting reference date 02 September 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 08 April 2010
CH03 - Change of particulars for secretary 07 April 2010
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 19 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 02 October 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 09 August 2007
395 - Particulars of a mortgage or charge 20 July 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 30 October 2006
AA - Annual Accounts 29 March 2006
363a - Annual Return 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2005
287 - Change in situation or address of Registered Office 27 July 2005
363s - Annual Return 08 November 2004
395 - Particulars of a mortgage or charge 10 July 2004
225 - Change of Accounting Reference Date 18 May 2004
287 - Change in situation or address of Registered Office 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
RESOLUTIONS - N/A 18 March 2004
RESOLUTIONS - N/A 18 March 2004
RESOLUTIONS - N/A 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2004
123 - Notice of increase in nominal capital 18 March 2004
287 - Change in situation or address of Registered Office 07 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
CERTNM - Change of name certificate 20 October 2003
NEWINC - New incorporation documents 24 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 March 2018 Outstanding

N/A

A registered charge 24 January 2017 Outstanding

N/A

A registered charge 13 January 2017 Outstanding

N/A

A registered charge 24 August 2016 Outstanding

N/A

A registered charge 19 May 2016 Outstanding

N/A

Debenture 16 July 2007 Outstanding

N/A

Debenture 09 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.