Established in 2004, Associate Vehicle Installations Ltd has its registered office in Colchester. The current directors of this company are listed as Mann, Charles Henry, Mann, John Charles, Desa, Lisa Joan Louisa at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DESA, Lisa Joan Louisa | 12 May 2004 | 26 October 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANN, Charles Henry | 12 May 2004 | 24 June 2004 | 1 |
MANN, John Charles | 24 June 2004 | 26 October 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 May 2020 | |
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 14 March 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 12 May 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 04 April 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 03 December 2012 | |
RESOLUTIONS - N/A | 18 April 2012 | |
RESOLUTIONS - N/A | 18 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 18 April 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AD01 - Change of registered office address | 16 August 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 08 December 2010 | |
SH01 - Return of Allotment of shares | 08 November 2010 | |
AR01 - Annual Return | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
AA - Annual Accounts | 29 April 2010 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 13 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
AA - Annual Accounts | 08 February 2008 | |
395 - Particulars of a mortgage or charge | 24 July 2007 | |
363a - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 15 May 2007 | |
363a - Annual Return | 22 May 2006 | |
363s - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
287 - Change in situation or address of Registered Office | 04 November 2005 | |
363s - Annual Return | 06 September 2005 | |
225 - Change of Accounting Reference Date | 19 August 2005 | |
288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2004 | |
288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
NEWINC - New incorporation documents | 12 May 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 23 July 2007 | Outstanding |
N/A |