Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
AV Car Care Limited
- Incorporated
- 3 April 2009 (17 years)
- Previously known as
- Blackrose Systems Limited (until 24 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Artan Reqica
- Owned by
- Artan Reqica
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 59 Midland RoadNuneatonCV11 5DZ
Officers 1 active
Officer details are public data from the Companies House register.
Reqica, Artan
Director · Appointed 20 July 2009
British
Born August 1976 (50)
Officer history (3 former)
1 January 2024
Resigned Marciulionyte, Vytaute as Secretary
20 July 2009
Appointed Reqica, Artan as Director
2 July 2009
Appointed Marciulionyte, Vytaute as Secretary
2 July 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
2 July 2009
3 April 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
3 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Artan Reqica
Individual · Notified 3 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Employees
- 4
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,697 | £2,263 | £3,018 | £5,368 | £157 | £210 |
| Current Assets | £17,312 | £26,661 | £21,201 | £20,808 | £6,122 | £9,232 |
| Creditors (< 1 year) | £36,847 | £30,083 | £24,134 | £39,854 | £15,315 | £12,336 |
| Net Current Assets | (£19,535) | (£3,422) | (£2,933) | (£19,046) | (£9,193) | (£3,104) |
| Shareholder Funds | (£17,838) | (£1,159) | £85 | (£13,678) | (£9,036) | (£2,894) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 12 December 2025 | Micro company accounts | 30 April 2025 | ||
| 3 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 22 January 2025 | Micro company accounts | 30 April 2024 | ||
| 17 December 2024 | Termination of appointment of a secretary |
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