AVS SERVICES AUTOMOBILE LTD.
Overview
| Company Name | AVS SERVICES AUTOMOBILE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06303537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVS SERVICES AUTOMOBILE LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AVS SERVICES AUTOMOBILE LTD. located?
| Registered Office Address | 58-60 Kensington Church Street London W8 4DB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVS SERVICES AUTOMOBILE LTD.?
| Company Name | From | Until |
|---|---|---|
| ARS SERVICES AUTOMOBILE REINDERS LTD. | Dec 10, 2007 | Dec 10, 2007 |
| ARS SERVICES LTD | Jul 05, 2007 | Jul 05, 2007 |
What are the latest accounts for AVS SERVICES AUTOMOBILE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for AVS SERVICES AUTOMOBILE LTD.?
| Annual Return |
|
|---|
What are the latest filings for AVS SERVICES AUTOMOBILE LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||||||
Termination of appointment of Alexander Vogelmann as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Alexander Wagner as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed ars services automobile reinders LTD.\certificate issued on 03/07/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr. Alexander Vogelmann on Jul 01, 2014 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 5 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 5 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 5 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 5 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Annual return made up to Jul 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Michael Mai as a secretary | 1 pages | TM02 | ||||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 1 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of AVS SERVICES AUTOMOBILE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAGNER, Alexander, Mr. | Director | Lewiner Ring 49143 Bissendorf 19 Germany | Germany | German | Director | 181118350001 | ||||
| BRAAKHUIS, Janine Johanna Maria, Mrs. | Secretary | Uleerboersweg Albergen 9 7665 St Netherland | Other | Secretary | 135219370001 | |||||
| MAI, Michael, Mr. | Secretary | Triftstr. 49090 Osnabrueck 34 Germany | German | Secretary | 135480420001 | |||||
| MAI, Silke | Secretary | 3 Friedrichstr. Osnabrueck 49076 Germany | German | Secretary | 125593290001 | |||||
| REINDERS, Helga | Secretary | Friedrichstr. 49076 Osnabrueck 3 Germany | German | Secretary | 133442720001 | |||||
| FIRSTGATE LIMITED | Secretary | Vicarage House 58-60 Kensington Church Street W8 4DB London | 68110520001 | |||||||
| BRAAKHUIS, Bernardus Johannes, Mr. | Director | Ootmarsunsestraat Aimels 421 7603 Ak Netherland | Dutch | Director | 135219180001 | |||||
| FUCHS, Jeanette, Mrs. | Director | Hauptstrasse 01454 Radeberg Ot Ullersdorf 26a Germany | German | Director | 128112110001 | |||||
| MAI, Michael | Director | 3 Friedrichstr. 49076 Osnabrueck 49076 Germany | German | Director | 125538890001 | |||||
| MEYER, Ingo | Director | A Dr.-Regenbogen-Str. 49843 Uelsen 2 Germany | German | Director | 133443460001 | |||||
| VOGELMANN, Alexander, Mr. | Director | Osnabrueck Moeser Strasse 35 49074 Germany | Germany | German | Director | 130807310001 | ||||
| SAVE HOLDINGS LIMITED | Director | Kensington Church Street W8 4DB London 58-60 | 71040670001 |
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