Assured Vehicle Rental Ltd was founded on 16 September 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 6 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Dale Christopher | 08 October 2018 | - | 1 |
| WILLIAMS, Lorraine | 29 July 2019 | - | 1 |
| WILLIAMS, Wayne | 04 April 2005 | - | 1 |
| CONLON, Martin | 04 April 2005 | 11 May 2012 | 1 |
| WALKER, Colin | 03 November 2003 | 05 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDERMOTT, Helen Lesley | 03 November 2003 | 01 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 04 September 2019 | |
| AP01 - Appointment of director | 30 July 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| TM01 - Termination of appointment of director | 29 October 2018 | |
| AP01 - Appointment of director | 08 October 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 15 September 2016 | |
| AD01 - Change of registered office address | 14 September 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| RESOLUTIONS - N/A | 01 June 2016 | |
| MR01 - N/A | 16 May 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| RP04 - N/A | 31 July 2015 | |
| RESOLUTIONS - N/A | 13 July 2015 | |
| RESOLUTIONS - N/A | 13 July 2015 | |
| SH01 - Return of Allotment of shares | 13 July 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| RESOLUTIONS - N/A | 19 November 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 28 June 2014 | |
| SH06 - Notice of cancellation of shares | 21 May 2014 | |
| SH03 - Return of purchase of own shares | 21 May 2014 | |
| AA01 - Change of accounting reference date | 04 September 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AA01 - Change of accounting reference date | 07 August 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| RESOLUTIONS - N/A | 28 June 2012 | |
| TM01 - Termination of appointment of director | 25 June 2012 | |
| TM02 - Termination of appointment of secretary | 25 June 2012 | |
| SH06 - Notice of cancellation of shares | 20 June 2012 | |
| SH03 - Return of purchase of own shares | 07 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH03 - Change of particulars for secretary | 02 September 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 287 - Change in situation or address of Registered Office | 26 November 2007 | |
| 363a - Annual Return | 03 September 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363s - Annual Return | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 395 - Particulars of a mortgage or charge | 13 September 2005 | |
| 363a - Annual Return | 01 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| RESOLUTIONS - N/A | 22 December 2004 | |
| 123 - Notice of increase in nominal capital | 22 December 2004 | |
| RESOLUTIONS - N/A | 10 December 2004 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
| 287 - Change in situation or address of Registered Office | 10 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| NEWINC - New incorporation documents | 16 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 May 2016 | Outstanding |
N/A |
| Debenture | 14 May 2012 | Outstanding |
N/A |
| Debenture | 09 September 2005 | Outstanding |
N/A |
