Avis & Co Uk Limited. Head office in Uxbridge. Check Director.

Avis & Co Uk Limited, Uxbridge

Avis & Co Uk Limited is a private limited company. Registered at 47D Lower Road, Denham, Uxbridge UB9 5ED, the aforementioned 18 years old business was incorporated on 2005-12-15 and is categorised as "other accommodation" (Standard Industrial Classification: 55900).
1 director can be found in this firm: Hasely B. (appointed on 05 October 2006). As for the secretaries (1 in total), we can name: Trevor S. (appointed on 01 January 2009).

About
Name: Avis & Co Uk Limited
Number: 05655877
Incorporation date: 2005-12-15
End of financial year: 31 December


Address:	47d Lower Road Denham Uxbridge UB9 5ED
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Hasely B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	27,348	26,790	21,201	-	-	-	-	-	-	-	25,550	28,340
Fixed Assets	177,840	177,840	177,840	-	-	-	-	-	169,000	169,000	169,000	169,000
Total Assets Less Current Liabilities	149,358	150,337	146,206	169,643	173,615	173,477	171,650	170,813	177,590	185,180	192,770	196,472
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	9,357	10,336	6,205	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	340	177,840	177,840	169,000	169,000	-	-	-	-	-	-	-

The deadline for Avis & Co Uk Limited confirmation statement filing is 2024-04-13. The latest confirmation statement was filed on 2023-03-30. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only professional Hasely B. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 16th, October 2020 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 16th, October 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
AD01	Address change date: 15th March 2019. New Address: 47D Lower Road Denham Uxbridge UB9 5ED. Previous address: 138 Ascot Gardens Southall Middlesex UB1 2SD England filed on: 15th, March 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th March 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2016: 100.00 GBP capital
AD01	Address change date: 30th March 2016. New Address: 138 Ascot Gardens Southall Middlesex UB1 2SD. Previous address: C/O Claude Alexander and Company 6a Stanley Avenue Greenford Middlesex UB6 8NN filed on: 30th, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 15th December 2014 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th December 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th December 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th December 2012 with full list of members filed on: 12th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th December 2011 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 7th, October 2011 \| accounts	Free Download (10 pages)
CH04	Secretary's details changed on 15th December 2010 filed on: 21st, March 2011 \| officers	Free Download (2 pages)
CH01	On 15th December 2010 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
CH03	On 15th December 2010 secretary's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
TM02	26th December 2010 - the day secretary's appointment was terminated filed on: 26th, December 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 15th December 2010 with full list of members filed on: 26th, December 2010 \| annual return	Free Download (4 pages)
CH03	On 15th December 2010 secretary's details were changed filed on: 26th, December 2010 \| officers	Free Download (2 pages)
CH01	On 15th December 2010 director's details were changed filed on: 26th, December 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 20th, August 2010 \| accounts	Free Download (10 pages)
TM01	18th May 2010 - the day director's appointment was terminated filed on: 18th, May 2010 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 4th March 2010 filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th December 2009 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 13th, January 2010 \| accounts	Free Download (10 pages)
363a	Annual return up to 17th April 2009 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (10 pages)
288a	On 17th April 2009 Secretary appointed filed on: 17th, April 2009 \| officers	Free Download (2 pages)
288b	On 21st October 2008 Appointment terminate, secretary filed on: 21st, October 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 6th, August 2008 \| officers	Free Download (1 page)
288a	On 12th May 2008 Director and secretary appointed filed on: 12th, May 2008 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 29th, March 2008 \| accounts	Free Download (11 pages)
287	Registered office changed on 08/02/08 from: unit 21 plumpton house plumpton road hoddesdon hertfordshire EN11 0LB filed on: 8th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 08/02/08 from: unit 21 plumpton house plumpton road hoddesdon hertfordshire EN11 0LB filed on: 8th, February 2008 \| address	Free Download (1 page)
288b	On 8th February 2008 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 8th February 2008 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 18/12/07 from: unit 21 plumpton house plumpton road hoddesdon EN11 olb filed on: 18th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: unit 21 plumpton house plumpton road hoddesdon EN11 olb filed on: 18th, December 2007 \| address	Free Download (1 page)
363a	Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, March 2007 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 27th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, February 2007 \| officers	Free Download (1 page)
363s	Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
363(288)	20th December 2006 Annual return (Secretary's particulars changed) annual return
288b	On 13th October 2006 Director resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
288a	On 13th October 2006 New director appointed filed on: 13th, October 2006 \| officers	Free Download (1 page)
288b	On 13th October 2006 Director resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
288a	On 13th October 2006 New director appointed filed on: 13th, October 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2005 \| incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 15th, December 2005 \| incorporation	Free Download (8 pages)

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