AUTO HIRE VEHICLE MANAGEMENT LTD

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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05/12/245 December 2024 Registered office address changed from 135 Park Road Peterborough PE1 2UD England to 3 Old Lodge Lane Purley CR8 4DG on 2024-12-05

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31/05/2431 May 2024 Micro company accounts made up to 2023-05-31

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05/02/245 February 2024 Registered office address changed from Suite 4 First Floor 393-395 Lincoln Road Peterborough PE1 2PF England to 135 Park Road Peterborough PE1 2UD on 2024-02-05

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13/10/2313 October 2023 Registered office address changed from 3 the Bridle Road Purley CR8 3JB England to Suite 4 First Floor 393-395 Lincoln Road Peterborough PE1 2PF on 2023-10-13

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with updates

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26/09/2326 September 2023 Termination of appointment of Aqeel Akbar Hayat as a director on 2023-09-26

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-15 with no updates

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25/04/2325 April 2023 Micro company accounts made up to 2022-05-31

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25/04/2325 April 2023 Confirmation statement made on 2022-05-15 with no updates

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25/02/2325 February 2023 Compulsory strike-off action has been discontinued

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25/02/2325 February 2023 Compulsory strike-off action has been discontinued

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/01/2213 January 2022 Micro company accounts made up to 2021-05-31

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29/07/2129 July 2021 Confirmation statement made on 2021-05-15 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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04/09/204 September 2020 REGISTERED OFFICE CHANGED ON 04/09/2020 FROM AIRPORT HOUSE SUITE 2 - AIRPORT HOUSE BUSINESS CENTRE PURLEY WAY CROYDON CR0 0XZ ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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15/12/1915 December 2019 CESSATION OF YUSUF ABBAS HUSSAIN AS A PSC

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15/12/1915 December 2019 APPOINTMENT TERMINATED, DIRECTOR YUSUF HUSSAIN

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15/12/1915 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAN HUSSAIN

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15/12/1915 December 2019 DIRECTOR APPOINTED MR KAMRAN HUSSAIN

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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19/03/1919 March 2019 DIRECTOR APPOINTED MR YUSUF ABBAS HUSSAIN

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19/03/1919 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUSUF ABBAS HUSSAIN

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR KAMRAN HUSSAIN

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 1A THE PARADE OLD LODGE LANE PURLEY CR8 4DG ENGLAND

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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04/09/184 September 2018 DISS40 (DISS40(SOAD))

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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09/06/189 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 FIRST GAZETTE

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23/09/1723 September 2017 DISS40 (DISS40(SOAD))

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR YUSUF HUSSAIN

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, NO UPDATES

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21/09/1721 September 2017 DIRECTOR APPOINTED MR KAMRAN HUSSAIN

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09/09/179 September 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/08/178 August 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/09/161 September 2016 DISS40 (DISS40(SOAD))

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 2A ROBINSON ROAD LONDON SW17 9DJ UNITED KINGDOM

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 1A THE PARADE OLD LODGE LANE PURLEY CR8 4DG ENGLAND

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31/08/1631 August 2016 Annual return made up to 11 May 2016 with full list of shareholders

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09/08/169 August 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR YUSUF HUSSAIN / 11/05/2015

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11/05/1511 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 2B ROBINSON ROAD LONDON SW17 9JD UNITED KINGDOM

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