Aveita Holdings Ltd
- Company number
- 04400045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2002
- Nature of business
- Sale of used cars and light motor vehicles
Wholesale of waste and scrap
Activities of other holding companies n.e.c.
Registered office
Previous names
- Fenwick Haulage Limited (until 20 Dec 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2024 |
| Mrs Lynn Ward | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Apr 2024 |
| Mrs Kerryanne Martin | Significant Influence Or Control | 22 Feb 2025 | 3 Apr 2026 |
| Mr Richard Martin | Significant Influence Or Control | 30 Apr 2024 | 3 Apr 2026 |
| Mrs Kerryanne Martin As Trustee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2026 | |
| Mr Richard Martin As Trustee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £50,361 | - | 29 |
| 31 Mar 2024 | £523,538 | £903 | 41 |
| 31 Mar 2023 | £686,149 | £182,720 | 54 |
| 31 Mar 2022 | £799,880 | £369,375 | 58 |
| 31 Mar 2021 | £626,474 | £129,720 | 65 |
| 31 Mar 2020 | £425,445 | £401 | 65 |
| 31 Mar 2019 | £575,000 | £158,828 | 63 |
| 31 Mar 2018 | £568,193 | £301,392 | 65 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Controls
- Aveita Ltd (15112588)
Companies at the same address
- Aveita Ltd (15112588)
- Car Transplants Limited (02030091)
- IAA UK Auctions Holdings Limited (11771072)
- IAA UK Auctions Limited (11771655)
- Motor Bundle Ltd (08564381)
- Newhog Holdings Limited (11679926)
- Synetiq Nominees Limited (11771632)