Auto Vehicle Specialists Ltd was founded on 18 February 2003 and has its registered office in Kidderminster, Worcestershire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are listed as Chance, Karen, Chance, Simon in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANCE, Simon | 01 July 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANCE, Karen | 01 July 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 April 2020 | |
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 30 April 2019 | |
| PSC07 - N/A | 14 February 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AAMD - Amended Accounts | 03 January 2019 | |
| AA - Annual Accounts | 30 April 2018 | |
| CH01 - Change of particulars for director | 27 April 2018 | |
| CH03 - Change of particulars for secretary | 27 April 2018 | |
| PSC01 - N/A | 15 February 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 20 February 2017 | |
| SH01 - Return of Allotment of shares | 19 September 2016 | |
| SH06 - Notice of cancellation of shares | 08 August 2016 | |
| RESOLUTIONS - N/A | 22 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 22 July 2016 | |
| SH03 - Return of purchase of own shares | 20 July 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| MR04 - N/A | 17 June 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| CERTNM - Change of name certificate | 17 July 2012 | |
| RESOLUTIONS - N/A | 06 July 2012 | |
| CONNOT - N/A | 14 June 2012 | |
| NM03 - Notice confirming satisfaction of the resolution for the change of name | 14 June 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AD01 - Change of registered office address | 11 January 2012 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| AD01 - Change of registered office address | 25 February 2010 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 363a - Annual Return | 15 May 2008 | |
| 225 - Change of Accounting Reference Date | 14 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2007 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 287 - Change in situation or address of Registered Office | 17 July 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 363s - Annual Return | 25 February 2004 | |
| NEWINC - New incorporation documents | 18 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Business sale agreement | 31 July 2007 | Fully Satisfied |
N/A |
