Established in 1998, Absolute Vehicle Rentals Ltd have registered office in Teddington, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. This organisation has 3 directors listed as Wright, Alan Peter, Brandling, Ian Macdonald, Erratt, Richard James at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Alan Peter | 16 December 1998 | - | 1 |
ERRATT, Richard James | 16 December 1998 | 11 September 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRANDLING, Ian Macdonald | 16 December 1998 | 07 December 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 April 2020 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 03 April 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 03 March 2017 | |
CS01 - N/A | 25 November 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 17 March 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AD01 - Change of registered office address | 19 July 2013 | |
AA - Annual Accounts | 23 April 2013 | |
AR01 - Annual Return | 10 December 2012 | |
TM01 - Termination of appointment of director | 27 September 2012 | |
AA - Annual Accounts | 23 April 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 27 May 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 10 March 2008 | |
363a - Annual Return | 07 December 2007 | |
AA - Annual Accounts | 23 April 2007 | |
363s - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 16 December 2005 | |
AA - Annual Accounts | 13 September 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 26 July 2004 | |
363s - Annual Return | 24 December 2003 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 12 December 2002 | |
AA - Annual Accounts | 22 August 2002 | |
363s - Annual Return | 10 December 2001 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 15 December 2000 | |
AA - Annual Accounts | 20 July 2000 | |
225 - Change of Accounting Reference Date | 20 July 2000 | |
395 - Particulars of a mortgage or charge | 22 January 2000 | |
287 - Change in situation or address of Registered Office | 21 December 1999 | |
363s - Annual Return | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
225 - Change of Accounting Reference Date | 03 June 1999 | |
NEWINC - New incorporation documents | 16 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 January 2000 | Outstanding |
N/A |