Airport Vehicle Spares Company Limited. Head office in Solihull. Check Director.

Airport Vehicle Spares Company Limited, Solihull

Airport Vehicle Spares Company Limited is a private limited company. Situated at Carleton House 266-268 Stratford Road, Shirley, Solihull B90 3AD, the above-mentioned 21 years old business was incorporated on 2002-11-28 and is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
1 director can be found in this company: Christopher S. (appointed on 28 November 2002). Among the secretaries (1 in total), we can name: Caroline O. (appointed on 31 January 2007).

About
Name: Airport Vehicle Spares Company Limited
Number: 04603675
Incorporation date: 2002-11-28
End of financial year: 31 December


Address:	Carleton House 266-268 Stratford Road Shirley Solihull B90 3AD
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Christopher S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	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	58,316	52,194	59,489	48,474	44,421	38,951	21,750	24,527	43,356
Total Assets Less Current Liabilities	189	881	1,945	324	336	1,658	-14,065	-17,725	-44
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	189	881	-	-	-	-	-	-	-
Tangible Fixed Assets	381	324	-	-	-	-	-	-	-

The target date for Airport Vehicle Spares Company Limited confirmation statement filing is 2023-12-12. The most recent one was submitted on 2022-11-28. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary individual Christopher S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, August 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, August 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 28th Nov 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 10th Dec 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 28th Nov 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 4th Dec 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 28th Nov 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 29th Oct 2012. Old Address: 240 Stratford Road Shirley Solihull West Midlands B90 3AE filed on: 29th, October 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Nov 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 28th Nov 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2009 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 4th Dec 2008 with shareholders record filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 17/11/2008 from 7 miall park road solihull west midlands B91 1ET filed on: 17th, November 2008 \| address	Free Download (1 page)
363a	Annual return up to Fri, 14th Nov 2008 with shareholders record filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 24th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 24th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 14th Mar 2005 with shareholders record filed on: 14th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Mar 2005 with shareholders record filed on: 14th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, September 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 30th Dec 2003 with shareholders record filed on: 30th, December 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 30th Dec 2003 with shareholders record filed on: 30th, December 2003 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 28th Nov 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, February 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Thu, 28th Nov 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, February 2003 \| capital	Free Download (3 pages)
287	Registered office changed on 04/02/03 from: 240-244 stratford road, shirley solihull west midlands B90 3AE filed on: 4th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 04/02/03 from: 240-244 stratford road, shirley solihull west midlands B90 3AE filed on: 4th, February 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, November 2002 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2002 \| incorporation	Free Download (9 pages)

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