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Company Information for

AA VEHICLE RENTAL LTD.

7TH FLOOR, 90 ST. VINCENT STREET, GLASGOW, G2 5UB,
Company Registration Number
SC283238
Private Limited Company
Liquidation

Company Overview

About Aa Vehicle Rental Ltd.
AA VEHICLE RENTAL LTD. was founded on 2005-04-14 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Aa Vehicle Rental Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AA VEHICLE RENTAL LTD.
 
Legal Registered Office
7TH FLOOR
90 ST. VINCENT STREET
GLASGOW
G2 5UB
Other companies in EH39
 
Filing Information
Company Number SC283238
Company ID Number SC283238
Date formed 2005-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:16:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AA VEHICLE RENTAL LTD.
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Companies with same name AA VEHICLE RENTAL LTD.
The following companies were found which have the same name as AA VEHICLE RENTAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AA VEHICLE RENTALS, INC. 2505 N. AIRPORT RD. FT. MYERS FL 33907 Active Company formed on the 1988-06-20

Company Officers of AA VEHICLE RENTAL LTD.

Current Directors
Officer Role Date Appointed
RANA ASHRAF KHAN
Company Secretary 2005-04-14
RANA ASHRAF KHAN
Director 2005-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
RANA ASHGAR KHAN
Director 2005-04-14 2015-05-17
IMRAN RANA KHAN
Director 2005-04-14 2010-07-22
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2005-04-14 2005-04-14
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2005-04-14 2005-04-14
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2005-04-14 2005-04-14

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
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 7TH FLOOR, 90 ST. VINCENT STREET GLASGOW G2 5UB
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 15A CAMPTOUN HOLDINGS HADDINGTON EAST LOTHIAN EH39 5BA
2016-12-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 15A CAMPTOUN HOLDINGS HADDINGTON EAST LOTHIAN EH39 5BA
2016-12-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RANA KHAN
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 301000
2016-06-08AR0114/04/16 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 301000
2015-06-30AR0114/04/15 FULL LIST
2015-02-03AA01PREVSHO FROM 28/02/2015 TO 30/11/2014
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANA ASHRAF KHAN / 10/10/2014
2014-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR RANA ASHRAF KHAN / 10/10/2014
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RANA ASHGAR KHAN / 10/10/2014
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 301000
2014-06-25AR0114/04/14 FULL LIST
2013-11-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-03AA01PREVEXT FROM 31/08/2012 TO 28/02/2013
2013-04-16AR0114/04/13 FULL LIST
2012-11-15AR0114/04/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-01AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-06AR0114/04/11 FULL LIST
2010-07-25TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-06AR0114/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RANA ASHRAF KHAN / 14/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RANA ASHGAR KHAN / 14/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IMRAN RANA KHAN / 14/04/2010
2009-04-17363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-02-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-11410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-08363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-11225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06
2006-06-2088(2)RAD 01/09/05--------- £ SI 999@1=999
2006-06-15363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-27288bSECRETARY RESIGNED
2005-04-27288bDIRECTOR RESIGNED
2005-04-27288bDIRECTOR RESIGNED
2005-04-14NEWINCINCORPORATION 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 AA VEHICLE RENTAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-09-14
Appointment of Liquidators2016-12-30
Resolutions for Winding-up2016-12-30
Meetings of Creditors2016-12-16
Fines / Sanctions
No fines or sanctions have been issued against AA VEHICLE RENTAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-07-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 40,117
Creditors Due Within One Year 2013-02-28 £ 253,512
Creditors Due Within One Year 2011-08-31 £ 142,231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 AA VEHICLE RENTAL LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 301,000
Called Up Share Capital 2011-08-31 £ 301,000
Current Assets 2013-02-28 £ 19,565
Current Assets 2011-08-31 £ 24,757
Debtors 2013-02-28 £ 19,504
Debtors 2011-08-31 £ 24,707
Fixed Assets 2013-02-28 £ 290,917
Fixed Assets 2011-08-31 £ 321,265
Shareholder Funds 2013-02-28 £ 16,853
Shareholder Funds 2011-08-31 £ 203,791
Tangible Fixed Assets 2013-02-28 £ 265,917
Tangible Fixed Assets 2011-08-31 £ 296,265

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AA VEHICLE RENTAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AA VEHICLE RENTAL LTD.
Trademarks
We have not found any records of AA VEHICLE RENTAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA VEHICLE RENTAL LTD.. 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 AA VEHICLE RENTAL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AA VEHICLE RENTAL LTD. 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyAA VEHICLE RENTAL LTD.Event Date2018-09-14
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAA VEHICLE RENTAL LTD.Event Date2016-12-22
Maureen Elizabeth Leslie , of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow G2 5UB and Mark Reynolds , of mlm Solutions , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : Further details contact: Barry Mochan, Tel: 0141 228 1329
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAA VEHICLE RENTAL LTD.Event Date2016-12-22
At a general meeting of the above named Company duly convened and held at the offices of mlm Solutions, Forsyth House, 93 George Street, Edinburgh, EH2 3ES on 22 December 2016 the following Resolutions were duly passed as a Special Resolution and Ordinary Resolution: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX and Maureen Leslie , of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow G2 5UB , (IP Nos. 8838 and 8852) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Further details contact: Barry Mochan, Tel: 0141 228 1329 Rana Ashraf Khan , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAA VEHICLE RENTAL LTD.Event Date2016-12-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Forsyth House, 93 George Street, Edinburgh, EH2 3ES , on 22 December 2016 , at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No. 8838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , and Maureen Leslie (IP No. 8852) of MLM Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB are qualified to act as insolvency practitioners in relation to the above. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Further details contact: Natasha Segen, Tel: 020 8343 3710.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AA VEHICLE RENTAL LTD. 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 AA VEHICLE RENTAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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