Av Car Care Limited. net worth, address, company information. Free

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Av Car Care Limited (Companies House Registration Number 06868312) is a private limited company legally formed on 2009-04-03. This company is located at 59 Midland Road, Nuneaton CV11 5DZ. Having undergone a change in 2010-06-24, the previous name this enterprise used was Blackrose Systems Limited. Av Car Care Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Av Car Care Limited
Number	06868312
Date of Incorporation:	2009-04-03
End of financial year:	30 April
Address:	59 Midland Road, Nuneaton, CV11 5DZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Artan R. (appointed on 20 July 2009). 1 secretary is present: Vytaute M. (appointed on 02 July 2009). The official register lists 1 person of significant control - Artan R., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	10,525	11,809	6,102	6,262	7,369	7,509	8,390	7,681	9,232	6,122	20,808	23,531
Fixed Assets	-	-	-	-	-	497	373	280	210	157	5,368	4,025
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	2,875	3,386	2,534	304	444	520	-	-	-	-	-	-
Tangible Fixed Assets	2,094	1,570	1,179	884	663	497	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,875	3,386	2,787	528	640	690	1,607	966	-2,894	-9,036	-13,678	21

People with significant control

Artan R.

3 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates April 3, 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates April 3, 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 13th, February 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates April 3, 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 27th, January 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates April 3, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 4th, January 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 30th, July 2020 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, April 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates April 3, 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, March 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates April 3, 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates April 3, 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 16th, January 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates April 3, 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2016 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 18, 2016: 1.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, April 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, April 2016 \| gazette	Free Download
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2015 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 12, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 2nd, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2014 filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 3, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
(CH03) On June 6, 2013 secretary's details were changed filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2013 filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2012 filed on: 13th, April 2012 \| annual return	Free Download (4 pages)
(CH01) On April 13, 2011 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 22nd, November 2011 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, September 2011 \| gazette	Free Download (1 page)
(CH01) On October 31, 2010 director's details were changed filed on: 16th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2011 filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2011 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 26th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 15, 2010 filed on: 26th, July 2010 \| annual return	Free Download (14 pages)
(CERTNM) Company name changed blackrose systems LIMITEDcertificate issued on 24/06/10 filed on: 24th, June 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 24th, June 2010 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on June 23, 2010. Old Address: 2 Saints Mews 45 Church Path Mitcham Surrey CR4 3SR filed on: 23rd, June 2010 \| address	Free Download (1 page)
(AP01) On June 23, 2010 new director was appointed. filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: June 23, 2010) of a secretary filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, April 2010 \| gazette	Free Download (1 page)
(288b) On July 6, 2009 Appointment terminated secretary filed on: 6th, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 06/07/2009 from, 44 upper belgrave road, clifton, bristol, BS8 2XN filed on: 6th, July 2009 \| address	Free Download (1 page)
(288b) On July 6, 2009 Appointment terminated director filed on: 6th, July 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2009 \| incorporation	Free Download (6 pages)

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