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AUSSIE MAN & VAN LIMITED (07930237)

AUSSIE MAN & VAN LIMITED (07930237) is an active UK company. incorporated on 31 January 2012. with registered office in London. The company operates in the Transportation and Storage sector, engaged in removal services. AUSSIE MAN & VAN LIMITED has been registered for 14 years.

Company Number
07930237
Status
active
Type
ltd
Incorporated
31 January 2012
Age
14 years
Address
141 Acton Lane, London, NW10 7PB
Industry Sector
Transportation and Storage
Business Activity
Removal services
SIC Codes
49420

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AUSSIE MAN & VAN LIMITED

AUSSIE MAN & VAN LIMITED is an active company incorporated on 31 January 2012 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in removal services. AUSSIE MAN & VAN LIMITED was registered 14 years ago.(SIC: 49420)

Status

active

Active since 14 years ago

Company No

07930237

LTD Company

Age

14 Years

Incorporated 31 January 2012

Size

N/A

Accounts

ARD: 28/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Medium Company

Next Due

Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

AMV (UK) LIMITED
From: 31 January 2012To: 22 February 2012
Contact
Address

141 Acton Lane London, NW10 7PB,

Previous Addresses

7 Swallow Place London W1B 2AG United Kingdom
From: 31 January 2012To: 13 February 2012
Timeline

17 key events • 2012 - 2016

Funding Officers Ownership
Company Founded
Jan 12
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Mar 13
Funding Round
Mar 13
Funding Round
Jan 14
Loan Secured
Dec 14
Loan Cleared
Dec 14
Director Joined
Jan 15
Funding Round
Jan 15
Loan Secured
Aug 15
Director Left
Aug 15
Funding Round
Oct 15
Loan Cleared
Jan 16
7
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
2 March 2026
CH01Change of Director Details
Accounts With Accounts Type Medium
13 August 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 March 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
3 September 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 June 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2021
CS01Confirmation Statement
Change To A Person With Significant Control
14 February 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
22 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
25 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Mortgage Satisfy Charge Full
29 January 2016
MR04Satisfaction of Charge
Capital Allotment Shares
5 October 2015
SH01Allotment of Shares
Capital Name Of Class Of Shares
2 October 2015
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
24 August 2015
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
24 August 2015
SH10Notice of Particulars of Variation
Resolution
24 August 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2015
MR01Registration of a Charge
Accounts With Accounts Type Small
24 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Capital Allotment Shares
16 January 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 January 2015
AP01Appointment of Director
Resolution
2 January 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
20 December 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
14 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2014
AR01AR01
Capital Allotment Shares
31 January 2014
SH01Allotment of Shares
Accounts With Accounts Type Small
26 June 2013
AAAnnual Accounts
Capital Allotment Shares
25 March 2013
SH01Allotment of Shares
Capital Allotment Shares
25 March 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
13 March 2013
AA01Change of Accounting Reference Date
Second Filing Of Form With Form Type
5 March 2013
RP04RP04
Legacy
2 February 2013
MG01MG01
Resolution
1 August 2012
RESOLUTIONSResolutions
Capital Allotment Shares
1 August 2012
SH01Allotment of Shares
Capital Allotment Shares
1 August 2012
SH01Allotment of Shares
Certificate Change Of Name Company
22 February 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
22 February 2012
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
15 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 February 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
13 February 2012
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
10 February 2012
AP03Appointment of Secretary
Termination Director Company With Name
8 February 2012
TM01Termination of Director
Incorporation Company
31 January 2012
NEWINCIncorporation