About

Registered Number: 08470391
Date of Incorporation: 02/04/2013 (11 years ago)
Company Status: Active
Registered Address: 15 Tudor Cpurt Gunnersbury Avenue, London, W5 4HD,

 

Ultimate Vehicle Solution (UK) Ltd was registered on 02 April 2013 and are based in London, it has a status of "Active". Shariff, Mahedi, Jothinathan, Nishanthan, Shariff, Mahedi, Uthayakumar, Velu are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARIFF, Mahedi 01 June 2016 - 1
JOTHINATHAN, Nishanthan 01 February 2015 02 January 2016 1
SHARIFF, Mahedi 15 April 2013 31 January 2015 1
UTHAYAKUMAR, Velu 15 January 2016 01 August 2016 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 08 December 2018
PSC03 - N/A 13 July 2018
CS01 - N/A 24 June 2018
AA - Annual Accounts 21 January 2018
AD01 - Change of registered office address 03 January 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 22 January 2017
TM01 - Termination of appointment of director 03 August 2016
AR01 - Annual Return 17 July 2016
AP01 - Appointment of director 17 July 2016
AD01 - Change of registered office address 03 February 2016
AP01 - Appointment of director 03 February 2016
AA - Annual Accounts 31 January 2016
TM01 - Termination of appointment of director 18 January 2016
AR01 - Annual Return 17 June 2015
AR01 - Annual Return 03 June 2015
AP01 - Appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 02 May 2014
SH01 - Return of Allotment of shares 02 May 2013
CH01 - Change of particulars for director 23 April 2013
AP01 - Appointment of director 20 April 2013
TM01 - Termination of appointment of director 03 April 2013
NEWINC - New incorporation documents 02 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.