Associated Vehicle Industries (A.V.I.) Ltd was registered on 25 January 1988 with its registered office in Milton Keynes. Allison, Sarah Anne, Allison, Nigel James, Allison, Alec James are listed as the directors of the business. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLISON, Nigel James | N/A | - | 1 |
ALLISON, Alec James | N/A | 15 May 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLISON, Sarah Anne | 15 May 1996 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 01 March 2020 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 15 April 2019 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 26 April 2018 | |
MR04 - N/A | 06 February 2018 | |
MR04 - N/A | 06 February 2018 | |
MR04 - N/A | 06 February 2018 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 20 April 2017 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 23 May 2014 | |
AD01 - Change of registered office address | 22 May 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 18 May 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 08 May 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 24 May 2010 | |
CH03 - Change of particulars for secretary | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 21 April 2010 | |
363a - Annual Return | 27 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
AA - Annual Accounts | 03 December 2008 | |
363a - Annual Return | 06 June 2008 | |
287 - Change in situation or address of Registered Office | 06 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2008 | |
287 - Change in situation or address of Registered Office | 12 February 2008 | |
287 - Change in situation or address of Registered Office | 29 November 2007 | |
AA - Annual Accounts | 12 November 2007 | |
363s - Annual Return | 03 July 2007 | |
395 - Particulars of a mortgage or charge | 23 December 2006 | |
AA - Annual Accounts | 06 December 2006 | |
363s - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 30 November 2004 | |
363s - Annual Return | 22 June 2004 | |
AA - Annual Accounts | 28 November 2003 | |
363s - Annual Return | 25 June 2003 | |
AA - Annual Accounts | 10 December 2002 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 08 November 2001 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 14 December 2000 | |
225 - Change of Accounting Reference Date | 20 November 2000 | |
395 - Particulars of a mortgage or charge | 06 September 2000 | |
363s - Annual Return | 19 June 2000 | |
AA - Annual Accounts | 03 December 1999 | |
363s - Annual Return | 05 June 1999 | |
AA - Annual Accounts | 01 December 1998 | |
363s - Annual Return | 05 June 1998 | |
AA - Annual Accounts | 17 October 1997 | |
363s - Annual Return | 11 June 1997 | |
363s - Annual Return | 18 June 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 18 June 1996 | |
AA - Annual Accounts | 12 June 1996 | |
395 - Particulars of a mortgage or charge | 24 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1995 | |
AA - Annual Accounts | 24 July 1995 | |
363s - Annual Return | 06 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1995 | |
RESOLUTIONS - N/A | 20 December 1994 | |
RESOLUTIONS - N/A | 20 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1994 | |
123 - Notice of increase in nominal capital | 20 December 1994 | |
395 - Particulars of a mortgage or charge | 07 October 1994 | |
363s - Annual Return | 15 June 1994 | |
AA - Annual Accounts | 07 April 1994 | |
363s - Annual Return | 08 June 1993 | |
AA - Annual Accounts | 25 May 1993 | |
RESOLUTIONS - N/A | 23 November 1992 | |
RESOLUTIONS - N/A | 23 November 1992 | |
RESOLUTIONS - N/A | 23 November 1992 | |
AA - Annual Accounts | 25 August 1992 | |
363s - Annual Return | 04 June 1992 | |
AA - Annual Accounts | 08 October 1991 | |
363b - Annual Return | 13 June 1991 | |
AA - Annual Accounts | 27 June 1990 | |
363 - Annual Return | 27 June 1990 | |
AA - Annual Accounts | 06 June 1989 | |
363 - Annual Return | 06 June 1989 | |
288 - N/A | 21 April 1989 | |
RESOLUTIONS - N/A | 08 February 1989 | |
PUC 7 - N/A | 08 February 1989 | |
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 | 08 February 1989 | |
OLD10 - N/A | 08 February 1989 | |
PUC 5 - N/A | 29 April 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1988 | |
CERTNM - Change of name certificate | 18 February 1988 | |
288 - N/A | 16 February 1988 | |
287 - Change in situation or address of Registered Office | 16 February 1988 | |
NEWINC - New incorporation documents | 25 January 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 December 2006 | Outstanding |
N/A |
Debenture | 23 August 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 17 May 1996 | Fully Satisfied |
N/A |
Charge | 22 September 1994 | Fully Satisfied |
N/A |