AUSSIE MAN & VAN LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewAccounts for a medium company made up to 2024-09-30

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13/03/2513 March 2025 Confirmation statement made on 2025-01-31 with no updates

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12/03/2512 March 2025 Termination of appointment of Joseph Kok as a secretary on 2025-03-12

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Full accounts made up to 2023-09-30

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20/06/2420 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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15/03/2415 March 2024 Confirmation statement made on 2024-01-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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02/03/232 March 2023 Confirmation statement made on 2023-01-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/03/224 March 2022 Confirmation statement made on 2022-01-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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15/05/1815 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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25/06/1625 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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15/03/1615 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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29/01/1629 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079302370002

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05/10/155 October 2015 31/07/15 STATEMENT OF CAPITAL GBP 92003.00

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BABINGTON

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24/08/1524 August 2015 ADOPT ARTICLES 31/07/2015

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079302370003

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24/06/1524 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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25/03/1525 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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16/01/1516 January 2015 09/12/14 STATEMENT OF CAPITAL GBP 336028

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02/01/152 January 2015 ADOPT ARTICLES 09/12/2014

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02/01/152 January 2015 DIRECTOR APPOINTED MR RICHARD ANTHONY BABINGTON

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20/12/1420 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079302370002

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14/05/1414 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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01/02/141 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 10/09/13 STATEMENT OF CAPITAL GBP 244500

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26/06/1326 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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25/03/1325 March 2013 19/11/12 STATEMENT OF CAPITAL GBP 241500

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25/03/1325 March 2013 11/01/13 STATEMENT OF CAPITAL GBP 244500

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13/03/1313 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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13/03/1313 March 2013 PREVSHO FROM 31/01/2013 TO 30/09/2012

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05/03/135 March 2013 SECOND FILING FOR FORM SH01

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02/02/132 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/08/121 August 2012 15/07/12 STATEMENT OF CAPITAL GBP 237000

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01/08/121 August 2012 31/01/12 STATEMENT OF CAPITAL GBP 153000

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01/08/121 August 2012 ADOPT ARTICLES 15/07/2012

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22/02/1222 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/02/1222 February 2012 COMPANY NAME CHANGED AMV (UK) LIMITED CERTIFICATE ISSUED ON 22/02/12

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15/02/1215 February 2012 DIRECTOR APPOINTED ANTHONY WARD-THOMAS

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15/02/1215 February 2012 DIRECTOR APPOINTED MR CHARLES RICKARDS

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 7 SWALLOW PLACE LONDON W1B 2AG UNITED KINGDOM

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10/02/1210 February 2012 SECRETARY APPOINTED JOSEPH KOK

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER

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31/01/1231 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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