ASTONE VEHICLE MANAGEMENT LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Compulsory strike-off action has been discontinued

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17/05/2517 May 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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16/11/2416 November 2024 Compulsory strike-off action has been discontinued

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16/11/2416 November 2024 Compulsory strike-off action has been discontinued

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13/11/2413 November 2024 Confirmation statement made on 2024-10-05 with no updates

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09/11/249 November 2024 Compulsory strike-off action has been suspended

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09/11/249 November 2024 Compulsory strike-off action has been suspended

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Director's details changed for Daljit Rayat on 2024-05-16

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08/04/248 April 2024 Director's details changed

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05/04/245 April 2024 Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP England to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 2024-04-05

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23/10/2323 October 2023 Confirmation statement made on 2023-10-05 with no updates

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09/06/239 June 2023 Total exemption full accounts made up to 2022-08-31

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28/04/2328 April 2023 Registered office address changed from 9-11 Vittoria Street Birmingham B1 3nd England to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 2023-04-28

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04/02/234 February 2023 Compulsory strike-off action has been discontinued

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04/02/234 February 2023 Compulsory strike-off action has been discontinued

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20/01/2320 January 2023 Compulsory strike-off action has been suspended

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20/01/2320 January 2023 Compulsory strike-off action has been suspended

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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27/10/2227 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-05 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/04/1923 April 2019 31/08/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 128 STONEY LANE YARDLEY BIRMINGHAM WEST MIDLANDS B25 8YP ENGLAND

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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30/03/1830 March 2018 REGISTERED OFFICE CHANGED ON 30/03/2018 FROM STUART HOUSE, VALEPITS ROAD GARRETTS GREEN BIRMINGHAM WEST MIDLANDS B33 0TD

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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08/01/168 January 2016 Annual return made up to 5 October 2015 with full list of shareholders

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05/01/165 January 2016 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/11/1411 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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31/01/1431 January 2014 Annual return made up to 5 October 2013 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/11/1229 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/01/124 January 2012 Annual return made up to 5 October 2011 with full list of shareholders

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07/09/117 September 2011 APPOINTMENT TERMINATED, SECRETARY INDERJIT RAYAT

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/04/1130 April 2011 DISS40 (DISS40(SOAD))

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28/04/1128 April 2011 Annual return made up to 5 October 2010 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/02/106 February 2010 DISS40 (DISS40(SOAD))

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DALJIT RAYAT / 31/12/2009

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03/02/103 February 2010 Annual return made up to 5 October 2009 with full list of shareholders

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02/02/102 February 2010 FIRST GAZETTE

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/01/0919 January 2009 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/08/2008

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05/10/075 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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