Associate Vehicle Installations Limited

Active05126547 Private limited company

Incorporated: 12 May 2004 (22 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Jason Mathew Wright
Peter Lee Clark
Owned by: Peter Lee Clark
Accounts type: Total exemption full
Region: West Midlands
Address: Unit 8 Beaver Park Industrial Estate
Hayseech Road
Halesowen
B63 3PD

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 3 May 2027
Last conf. stmt: 19 April 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Wright, Jason Mathew

Director · Appointed 1 September 2025

British

Born August 1991 (35)

Clark, Peter Lee

Director · Appointed 20 December 2024

Also at Minicomps Ltd

British

Born January 1986 (40)

Officer history (7 former)

1 September 2025

Appointed Wright, Jason Mathew as Director

18 August 2025

Resigned Mann, Lisa Joan Louisa as Secretary

18 August 2025

Resigned Mann, John Charles as Director

20 December 2024

Appointed Clark, Peter Lee as Director

26 October 2005

Appointed Mann, Lisa Joan Louisa as Secretary

26 October 2005

Appointed Mann, John Charles as Director

26 October 2005

Resigned Mann, John Charles as Secretary

26 October 2005

Resigned Desa, Lisa Joan Louisa as Director

24 June 2004

Resigned Mann, Charles Henry as Secretary

24 June 2004

Appointed Mann, John Charles as Secretary

12 May 2004

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

12 May 2004

Resigned Company Directors Limited as Corporate Nominee Director

12 May 2004

Appointed Mann, Charles Henry as Secretary

12 May 2004

Appointed Company Directors Limited as Corporate Nominee Director

12 May 2004

Appointed Desa, Lisa Joan Louisa as Director

12 May 2004

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Lee Clark

Individual · Notified 4 December 2025

Owns 75–100% of shares

British

Born January 1986 (40)

Former controllers (2)

4 December 2025

Ceased John Charles Mann — Has significant influence or control

4 December 2025

Ceased Avi Commercial Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets: £75,806
Cash: £24,663
Employees: 13

Debt Ratio: 67%
Current Ratio: 1.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£60,826	£97,389	£92,113	£61,825	£38,509	£51,732	£67,511
Current Assets	£171,132	£269,343	£310,874	£305,549	£302,874	£312,373	£282,033
Debtors	£136,469	£160,300	£181,819	£166,038	£139,739	£141,433	£192,342
Cash	£24,663	£89,216	£106,241	£121,785	£114,964	£144,796	£69,545
Creditors (< 1 year)	£126,323	£149,672	£154,052	£159,141	£161,223	£146,419	£156,376
Creditors (> 1 year)	£18,272	£42,037	£62,672	£52,659	£36,667	£50,000	£6,859
Net Current Assets	£44,809	£119,671	£156,822	£146,408	£141,651	£165,954	£125,657
Net Assets	£75,806	£156,519	£163,234	£143,827	£136,176	£158,381	£174,121
Shareholder Funds	£75,806	£156,519	£163,234	£143,827	£136,176	£158,381	£174,121

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 July 2026	Registered office address changed
14 July 2026	Change of details for a person with significant control
14 July 2026	Director's details changed
14 July 2026	Director's details changed
30 June 2026	Total exemption full accounts	30 September 2025