AV

ABRIDGE VEHICLE MANAGEMENT LIMITED

Active

Company number 04910384

Leatherhead, England · Incorporated 24 September 2003

9 Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA, England

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAWGRA (NO.1055) LIMITED · 24 September 2003 – 20 October 2003

ABRIDGE LEASING LIMITED · 20 October 2003 – 28 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
27 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Richard Neil Pearson
Born April 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2023 View
Accounts With Accounts Type Small
Accounts
28 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Change Person Secretary Company With Change Date
Officers
9 November 2021 View
Accounts With Accounts Type Small
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Small
Accounts
25 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Accounts With Accounts Type Small
Accounts
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2017 View
Accounts With Accounts Type Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2016 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Certificate Change Of Name Company
Change Of Name
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Account Reference Date Company Previous Extended
Accounts
2 September 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Mortgage
6 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2006 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Address
27 July 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Mortgage
10 July 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Address
18 May 2004 View
Legacy
Accounts
18 May 2004 View
Resolution
Resolution
18 March 2004 View
Resolution
Resolution
18 March 2004 View
Resolution
Resolution
18 March 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Address
7 November 2003 View
Certificate Change Of Name Company
Change Of Name
20 October 2003 View
Incorporation Company
Incorporation
24 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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