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Home > England & Wales Companies > AIRPORT VEHICLE SPARES COMPANY LIMITED
Company Information for

AIRPORT VEHICLE SPARES COMPANY LIMITED

Carleton House 266-268 Stratford Road, Shirley, Solihull, WEST MIDLANDS, B90 3AD,
Company Registration Number
04603675
Private Limited Company
Active

Company Overview

About Airport Vehicle Spares Company Ltd
AIRPORT VEHICLE SPARES COMPANY LIMITED was founded on 2002-11-28 and has its registered office in Solihull. The organisation's status is listed as "Active". Airport Vehicle Spares Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRPORT VEHICLE SPARES COMPANY LIMITED
 
Legal Registered Office
Carleton House 266-268 Stratford Road
Shirley
Solihull
WEST MIDLANDS
B90 3AD
Other companies in B90
 
Filing Information
Company Number 04603675
Company ID Number 04603675
Date formed 2002-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-28
Return next due 2025-12-12
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB803035869  
Last Datalog update: 2024-11-28 08:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT VEHICLE SPARES COMPANY LIMITED
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Company Officers of AIRPORT VEHICLE SPARES COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE O'SULLIVAN
 Company Secretary 2007-01-31
CHRISTOPHER JOHN SETTLE
 Director 2002-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
LISA NOAKES
 Company Secretary 2002-11-28 2007-01-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-11-28 2002-12-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-11-28 2002-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE O'SULLIVAN JPG FABRICATIONS LIMITED Company Secretary 2007-07-17 CURRENT 2007-04-17 Dissolved 2013-09-21
CAROLINE O'SULLIVAN RUBBER-REGEN LTD Company Secretary 2006-08-14 CURRENT 2006-08-14 Dissolved 2014-11-04
CAROLINE O'SULLIVAN INGENTIS LTD Company Secretary 2005-01-26 CURRENT 2005-01-26 Active - Proposal to Strike off
CAROLINE O'SULLIVAN PROTEL LIMITED Company Secretary 2004-11-18 CURRENT 2004-11-18 Active

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
2024-11-28CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-08CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-03-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0128/11/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0128/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0128/11/12 ANNUAL RETURN FULL LIST
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM 240 Stratford Road Shirley Solihull West Midlands B90 3AE
2012-07-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0128/11/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0128/11/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28CH01Director's details changed for Christopher John Settle on 2010-04-15
2010-02-11AR0128/11/09 ANNUAL RETURN FULL LIST
2009-10-19CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE O'SULLIVAN on 2009-10-19
2009-08-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04363aReturn made up to 28/11/08; full list of members
2008-11-17287Registered office changed on 17/11/2008 from 7 miall park road solihull west midlands B91 1ET
2008-11-14363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-13288bSECRETARY RESIGNED
2007-02-13288aNEW SECRETARY APPOINTED
2007-02-01363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363aRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-10-24225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 240-244 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04288aNEW SECRETARY APPOINTED
2003-02-0488(2)RAD 28/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-04288bSECRETARY RESIGNED
2002-12-04288bDIRECTOR RESIGNED
2002-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to AIRPORT VEHICLE SPARES COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRPORT VEHICLE SPARES COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRPORT VEHICLE SPARES COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AIRPORT VEHICLE SPARES COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AIRPORT VEHICLE SPARES COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT VEHICLE SPARES COMPANY LIMITED
Trademarks
We have not found any records of AIRPORT VEHICLE SPARES COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT VEHICLE SPARES COMPANY LIMITED. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as AIRPORT VEHICLE SPARES COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT VEHICLE SPARES COMPANY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT VEHICLE SPARES COMPANY LIMITED 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 AIRPORT VEHICLE SPARES COMPANY LIMITED 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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    Other companies at postcode B90 3AD