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AVHS HIRE LIMITED

AVHS HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAVHS HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04687863
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVHS HIRE LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is AVHS HIRE LIMITED located?

    Registered Office Address
    Unit L32, Bletchley Business Campus Barton Road
    Bletchley
    MK2 3HU Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVHS HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AVHS HIRE LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for AVHS HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Registered office address changed from Bentinck House Bentinck Road West Drayton Middx UB7 7RQ to Unit L32, Bletchley Business Campus Barton Road Bletchley Milton Keynes MK2 3HU on May 29, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 05, 2022 with updates

    		5 pagesCS01

    Notification of Brian Turner as a person with significant control on Nov 04, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 25, 2022

    		2 pagesPSC09

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Termination of appointment of Justin John Toohig as a director on Nov 04, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Cessation of John Michael Toohig as a person with significant control on Mar 06, 2018

    		1 pagesPSC07

    Cessation of Brian Roger Turner as a person with significant control on Mar 06, 2018

    		1 pagesPSC07

    Cessation of Karen Leslie Turner as a person with significant control on Mar 06, 2018

    		1 pagesPSC07

    Cessation of Caroline Beatrice Toohig as a person with significant control on Mar 06, 2018

    		1 pagesPSC07

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AVHS HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Brian Roger
    Barton Road
    Bletchley
    MK2 3HU Milton Keynes
    Unit L32, Bletchley Business Campus
    England
    		Secretary
    Barton Road
    Bletchley
    MK2 3HU Milton Keynes
    Unit L32, Bletchley Business Campus
    England
    		BritishManaging Director72271150001
    TURNER, Brian Roger
    Barton Road
    Bletchley
    MK2 3HU Milton Keynes
    Unit L32, Bletchley Business Campus
    England
    		Director
    Barton Road
    Bletchley
    MK2 3HU Milton Keynes
    Unit L32, Bletchley Business Campus
    England
    		United KingdomBritishManaging Director72271150001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    TOOHIG, John Michael
    48 Arkwright Road
    Sanderstead
    CR2 0LL South Croydon
    Surrey
    		Director
    48 Arkwright Road
    Sanderstead
    CR2 0LL South Croydon
    Surrey
    		EnglandBritishLandlord19595430001
    TOOHIG, Justin John
    Bentinck House
    Bentinck Road
    UB7 7RQ West Drayton
    Middx
    		Director
    Bentinck House
    Bentinck Road
    UB7 7RQ West Drayton
    Middx
    		United KingdomBritishCompany Director65236870002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVHS HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Turner
    Barton Road
    Bletchley
    MK2 3HU Milton Keynes
    Unit L32, Bletchley Business Campus
    England
    		Nov 04, 2021
    Barton Road
    Bletchley
    MK2 3HU Milton Keynes
    Unit L32, Bletchley Business Campus
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Leslie Turner
    Bentinck House
    Bentinck Road
    UB7 7RQ West Drayton
    Middx
    		Apr 06, 2016
    Bentinck House
    Bentinck Road
    UB7 7RQ West Drayton
    Middx
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Michael Toohig
    Bentinck House
    Bentinck Road
    UB7 7RQ West Drayton
    Middx
    		Apr 06, 2016
    Bentinck House
    Bentinck Road
    UB7 7RQ West Drayton
    Middx
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Caroline Beatrice Toohig
    Bentinck House
    Bentinck Road
    UB7 7RQ West Drayton
    Middx
    		Apr 06, 2016
    Bentinck House
    Bentinck Road
    UB7 7RQ West Drayton
    Middx
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Brian Roger Turner
    Bentinck House
    Bentinck Road
    UB7 7RQ West Drayton
    Middx
    		Apr 06, 2016
    Bentinck House
    Bentinck Road
    UB7 7RQ West Drayton
    Middx
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AVHS HIRE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2018Nov 04, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0