VAH SUBCO (2) LIMITED
Company is dissolved
General Information
NAME
VAH SUBCO (2) LIMITED
COMPANY NUMBER
01861982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/11/1984
(40 years and 1 months old)
WEBSITE
AVCLIVELTD.COM
CONFIRMATION STATEMENT MADE UP TO
28/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/08/1998
21/11/2000
CARIBINER SUBCO (I) LIMITED
View all previous names
MIDDLESEX
UB8 2LS
1 Union Business Park
Florence Way
UXBRIDGE
UB8 2LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 11/03/2024 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 30/01/2024 | New Board Member Nicholas Owen Rudge (926531941) Appointed |
Credit Risk Overview
Want to learn more about VAH SUBCO (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAH SUBCO (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAH SUBCO (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
N/A Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
N/A Born in Jul 1955 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 11/03/2024 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 30/01/2024 | New Board Member Nicholas Owen Rudge (926531941) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | Benjamin Eugene Erwin (927448462) has left the board |
| 01/10/2020 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 24/09/2020 | New Board Member Benjamin Eugene Erwin (927448462) Appointed |
| 24/09/2020 | Joseph Michael Mc Ilwain (917223342) has left the board |
| 04/05/2020 | New Accounts filed |
| 17/12/2019 | Patrick Charles Hill (901205858) has left the board |
| 17/12/2019 | New Board Member Nicholas Owen Rudge (926531941) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Change in Reg. Office |
| 13/05/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 25/09/2017 | Ali Vafa (914821658) has left the board |
| 04/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/12/2015 | Mahesh Vadgama (907528410) has left the board |
| 16/12/2015 | New Board Member Patrick Charles Hill (901205858) Appointed |
| 16/12/2015 | New Company Secretary Renee Janet Lane (920346980) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 05/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
| 24/09/2012 | New Board Member Joseph Michael Mc Ilwain Appointed |
| 24/09/2012 | Digby John Davies has left the board |
| 24/09/2012 | New Accounts filed |
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