AVHS LIMITED

Profile AVHS LIMITED

Actual on 01.12.2021
Company name
AVHS LIMITED
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Company number
03206302
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 May 1996
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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Registered office address
BENTINCK HOUSE, BENTINCK ROAD, MIDDLESEX, WEST DRAYTON, UB7 7RQ
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PSC and Officers AVHS LIMITED

Officers

(as of 19.09.2020)

TOOHIG, Caroline Beatrice
Status: Active
Appointed on: Friday, 31 May 1996
Correspondence address: Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
Nationality: British
Role: Secretary
Occupation: Director
TOOHIG, Justin John
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Company Director
Country of residence: England
TURNER, Brian Roger
Status: Active
Appointed on: Thursday, 01 June 2000
Correspondence address: Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Managing Direct
Country of residence: England
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Friday, 31 May 1996
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
TOOHIG, John Michael
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Saturday, 01 June 2013
Correspondence address: 48 Arkwright Road, Sanderstead, South Croydon, Surrey, CR2 0LL
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Landlord
Country of residence: England
TOOHIG, Caroline Beatrice
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Wednesday, 31 May 2000
Correspondence address: 48 Arkwright Road, Sanderstead, South Croydon, Surrey, CR2 0LL
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Friday, 01 June 2018
Legal form: Persons With Significant Control Statement
Mr Brian Roger Turner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Drayton, Middlesex
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Brian Roger Turner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Drayton, Middlesex
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Michael Toohig
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Drayton, Middlesex
Nationality: British
Date of birth: October 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Caroline Beatrice Toohig
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Drayton, Middlesex
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Karen Leslie Turner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Drayton, Middlesex
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Karen Leslie Turner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Drayton, Middlesex
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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