Vehicle & Asset Solutions Ltd. net worth, address, company information. Free

Company search

Vehicle & Asset Solutions Ltd (number 11280312) is a private limited company legally formed on 2018-03-28 in England. The enterprise was registered at River House, 1 Maidstone Road, Sidcup DA14 5RH. Having undergone a change in 2021-07-13, the previous name the company utilized was Auxiga Uk Ltd. Vehicle & Asset Solutions Ltd is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Vehicle & Asset Solutions Ltd
Number	11280312
Date of Incorporation:	2018-03-28
End of financial year:	31 December
Address:	River House, 1 Maidstone Road, Sidcup, DA14 5RH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Arben B. (in the company from 29 April 2021), Paul N. (appointment date: 29 April 2021). The Companies House lists 3 persons of significant control, namely: Société Auxiliaire De Garanties Sas can be found at Rue Yves Kermen 92100, Boulogne-Billancourt. The corporate PSC owns over 3/4 of shares,. Asset Solutions Group Ltd can be found at Crayfields Business Park, New Mills Road, BR5 3QJ Orpington, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lois H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Société Auxiliaire De Garanties Sas

29 April 2021

Address	738 Rue Yves Kermen 92100, Boulogne-Billancourt, France
Legal authority	French
Legal form	Limited Company
Country registered	France
Place registered	Official Bulletin Of Civil And Commercial Announcements
Registration number	303507776r.C.S
Nature of control:	75,01-100% shares

Asset Solutions Group Ltd

30 April 2018 - 29 April 2021

Address	Osprey House Crayfields Business Park, New Mills Road, Orpington, Kent, BR5 3QJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11279390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lois H.

28 March 2018 - 30 April 2018

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wed, 27th Mar 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Wed, 27th Mar 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, May 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Mon, 27th Mar 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 8th, June 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Sun, 27th Mar 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (18 pages)
(AD01) Address change date: Thu, 26th Aug 2021. New Address: River House 1 Maidstone Road Sidcup DA14 5RH. Previous address: Osprey House Crayfields Business Park New Mills Road Orpington Kent BR5 3QJ United Kingdom filed on: 26th, August 2021 \| address	Free Download (1 page)
(TM01) Thu, 29th Apr 2021 - the day director's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 13th Jul 2021 filed on: 13th, July 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 30th Jun 2021 filed on: 30th, June 2021 \| resolution	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, June 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, June 2021 \| mortgage	Free Download (1 page)
(PSC05) Change to a person with significant control Thu, 29th Apr 2021 filed on: 26th, May 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 29th Apr 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Apr 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 29th Apr 2021 filed on: 26th, May 2021 \| persons with significant control	Free Download (1 page)
(TM01) Thu, 29th Apr 2021 - the day director's appointment was terminated filed on: 26th, May 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 29th Apr 2021 filed on: 26th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 27th Mar 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, July 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Fri, 27th Mar 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 8th, July 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Wed, 27th Mar 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 112803120002, created on Thu, 14th Jun 2018 filed on: 29th, June 2018 \| mortgage	Free Download (39 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, June 2018 \| resolution	Free Download (14 pages)
(MR01) Registration of charge 112803120001, created on Thu, 14th Jun 2018 filed on: 15th, June 2018 \| mortgage	Free Download (54 pages)
(PSC02) Notification of a person with significant control Mon, 30th Apr 2018 filed on: 14th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 30th Apr 2018 filed on: 14th, May 2018 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 14th, May 2018 \| accounts	Free Download (1 page)
(AP01) On Wed, 2nd May 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, March 2018 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on Wed, 28th Mar 2018: 0.01 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Bidvest Services (uk) Limited
Domain Registry Services Limited
The Bidvest Group (uk) Plc
Bidvest Property Limited


Bidvest Freight Uk Limited
Bidvest Services Group (uk) Limited
Pan Coffee Limited