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Company Information for

AVHS LIMITED

BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ,
Company Registration Number
03206302
Private Limited Company
Active

Company Overview

About Avhs Ltd
AVHS LIMITED was founded on 1996-05-31 and has its registered office in West Drayton. The organisation's status is listed as "Active". Avhs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVHS LIMITED
 
Legal Registered Office
BENTINCK HOUSE
BENTINCK ROAD
WEST DRAYTON
MIDDLESEX
UB7 7RQ
Other companies in UB7
 
Filing Information
Company Number 03206302
Company ID Number 03206302
Date formed 1996-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVHS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUNTLEY FARRAR LIMITED   PASSMAN LEONARD (GROUP) LTD   PASSMAN LEONARD ASSOCIATES LIMITED   PASSMAN LEONARD LTD
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Companies with same name AVHS LIMITED
The following companies were found which have the same name as AVHS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVHS 2021 LTD BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON LONDON UB7 7RQ Active - Proposal to Strike off Company formed on the 2021-08-13
AVHS 2022 LIMITED BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ Active Company formed on the 2021-09-20
AVHS CONTRACTING, LLC 3544 WOODS ESTATES DR CONROE TX 77304 Active Company formed on the 2017-10-31
AVHS ENTERPRISES, LLC 1000 SAN MARCOS ST UNIT 157 AUSTIN TX 78702 Active Company formed on the 2015-08-01
AVHS HIRE LIMITED BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDX UB7 7RQ Active Company formed on the 2003-03-05
AVHS LLC 41-58 GLENWOOD STREET Queens LITTLE NECK NY 11363 Active Company formed on the 2007-04-24
AVHS NOMINEES PTY LIMITED Active Company formed on the 2017-12-11

Company Officers of AVHS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE BEATRICE TOOHIG
 Company Secretary 1996-05-31
JUSTIN JOHN TOOHIG
 Director 2013-06-01
BRIAN ROGER TURNER
 Director 2000-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL TOOHIG
 Director 1996-05-31 2013-06-01
CAROLINE BEATRICE TOOHIG
 Director 1996-05-31 2000-05-31
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-05-31 1996-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN JOHN TOOHIG AVHS HIRE LIMITED Director 2013-06-01 CURRENT 2003-03-05 Active
JUSTIN JOHN TOOHIG E.KING LIMITED Director 2013-06-01 CURRENT 1956-03-02 Active
JUSTIN JOHN TOOHIG PAINTBALLING LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
JUSTIN JOHN TOOHIG F&F CORPORATION LTD Director 2003-01-15 CURRENT 2003-01-15 Active
BRIAN ROGER TURNER E.KING LIMITED Director 2005-03-10 CURRENT 1956-03-02 Active
BRIAN ROGER TURNER AVHS HIRE LIMITED Director 2003-03-05 CURRENT 2003-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-13PSC02Notification of Avhs 2022 Limited as a person with significant control on 2021-11-04
2022-06-13PSC07CESSATION OF JMTK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-10PSC02Notification of Jmtk Limited as a person with significant control on 2021-11-04
2022-06-10PSC09Withdrawal of a person with significant control statement on 2022-06-10
2022-02-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19Termination of appointment of Caroline Beatrice Toohig on 2021-11-04
2022-01-19TM02Termination of appointment of Caroline Beatrice Toohig on 2021-11-04
2022-01-18APPOINTMENT TERMINATED, DIRECTOR JUSTIN JOHN TOOHIG
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN JOHN TOOHIG
2021-12-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-18Memorandum articles filed
2021-12-18MEM/ARTSARTICLES OF ASSOCIATION
2021-12-18RES01ADOPT ARTICLES 18/12/21
2021-12-15Change of share class name or designation
2021-12-15Particulars of variation of rights attached to shares
2021-12-15SH10Particulars of variation of rights attached to shares
2021-12-15SH08Change of share class name or designation
2021-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 032063020001
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-13PSC08Notification of a person with significant control statement
2019-06-13PSC07CESSATION OF BRIAN ROGER TURNER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-16AR0131/05/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-19AR0131/05/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-25AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-25CH01Director's details changed for Brian Roger Turner on 2013-06-01
2014-06-25CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE BEATRICE TOOHIG on 2013-06-01
2014-01-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-12AP01DIRECTOR APPOINTED MR JUSTIN JOHN TOOHIG
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOOHIG
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0131/05/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0131/05/11 ANNUAL RETURN FULL LIST
2010-10-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0131/05/10 ANNUAL RETURN FULL LIST
2009-10-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15363aReturn made up to 31/05/09; full list of members
2008-10-22AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-07363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/06
2006-06-20363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-09363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/03
2003-06-21363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: CASTLEREAGH HOUSE 1 BENTINCK ROAD WEST DRAYTON, MIDDLESEX UB7 7RQ
2002-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/02
2002-08-29363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-15287REGISTERED OFFICE CHANGED ON 15/03/02 FROM: KEYSE POULTER STERN THE STUDIO ESSEX PLACE CHISWICK LONDON W4 5UT
2001-07-28363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-04363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-10-04288aNEW DIRECTOR APPOINTED
2000-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/00
2000-10-04363(288)DIRECTOR RESIGNED
2000-04-0388(2)RAD 18/03/00--------- £ SI 100@1=100 £ IC 100/200
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-0988(2)RAD 11/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-27363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-12363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-30363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-06-09288SECRETARY RESIGNED
1996-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AVHS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVHS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVHS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVHS LIMITED

Intangible Assets
Patents
We have not found any records of AVHS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVHS LIMITED
Trademarks
We have not found any records of AVHS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVHS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as AVHS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVHS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVHS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVHS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB7 7RQ