Advanced Vehicle Technology Limited

Company Registration Number: 02771911

Company registered in England and Wales

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Advanced Vehicle Technology Limited is a Private Company Limited by Shares first registered on 8 December 1992. Its current registered address is in Manchester.

Registered Address

C/O FREEDMAN FRANKL & TAYLOR REEDHAM HOUSE
31 KING STREET WEST
MANCHESTER
M3 2PJ

There are 431 companies currently registered at this postcode, including this one.

All companies at M3 2PJ

Registration Data

Company Number

02771911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29320 - Manufacture of other parts and accessories for motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £168,403£162,573£152,704£138,052£134,725£109,812
of which Cash £0£0£0£0£0£0
Total Assets £168,403£162,573£152,704£138,052£134,725£109,812
Current Liabilities £176,790£182,626£184,037£174,981£178,752£161,005
Net Current Assets £-8,387£-20,053£-31,333£-36,929£-44,027£-51,193
Total Net Worth £56,556£46,765£36,614£31,769£25,809£19,714

Previous Names

No previous names

Company Officers

  • FFT COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 October 2007

     

    Reedham House
    31 King Street West
    Manchester
    Lancashire
    M3 2PJ
    United Kingdom

  • MANGOLETSI, John Alexander Hallas

    Director

    Appointed on 8 December 1992

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1942

    Reedham House
    31 King Street West
    Manchester
    M3 2PJ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 8 December 1992

    Resigned on 8 December 1992

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • MANGOLETSI, Penelope

    Secretary

    Appointed on 8 December 1992

    Resigned on 1 January 2006

    Springvale Court
    Moston Road
    Sandbach
    CW11 3HL

  • SN COMPANIES SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 January 2006

    Resigned on 30 September 2007

    1st Floor Mansion House
    173-199 Wellington Road South
    Stockport
    Cheshire
    SK1 3UA

  • FARGUS, William Henry

    Director

    Appointed on 28 August 1996

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1937

    One Red Lion Street
    Cropredy
    Banbury
    Oxfordshire
    OX17 1PB

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 1992

    Resigned on 8 December 1992

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRYN2A. Transaction: MzE2NDI5MjE3M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWEYG. Transaction: MzE1ODYzOTUyNmFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9UWB. Transaction: MzEzODk0NTM3M2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H143U2. Transaction: MzEzMjA2MzgwMmFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKU5OQ. Transaction: MzExNDkxOTAwNmFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIM0V5. Transaction: MzEwODU0MTMwOGFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN2COR. Transaction: MzA5MTI4NDM4MGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IAQ9. Transaction: MzA4NjA2NzE5MmFkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X20MDH0Q. Transaction: MzA3MTUyMTY1OWFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBO6YQ. Transaction: MzA2NDg4MDIxNGFkaXF6a2N4.

  11. 13 February 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X12MXBKA. Transaction: MzA1MjM0NzU3MWFkaXF6a2N4.

  12. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV4QDXWS. Transaction: MzA0NDQ5Njg2NGFkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X9OF5Q37. Transaction: MzAyOTA1OTEyOWFkaXF6a2N4.

  14. 20 December 2010 Director's details changed for John Alexander Hallas Mangoletsi on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: X9OF4Q36. Transaction: MzAyOTA1ODg2NmFkaXF6a2N4.

  15. 3 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7V0KPL6. Transaction: MzAyODE3NDQzMmFkaXF6a2N4.

  16. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG4FANSL. Transaction: MzAyNDE3NDc2OWFkaXF6a2N4.

  17. 16 January 2010 Director's details changed for John Alexander Mangoletsi on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: ALHVAGMJ. Transaction: MzAwNzIyODA1OGFkaXF6a2N4.

  18. 21 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XIXWLFZ7. Transaction: MzAwNTM2ODg3MWFkaXF6a2N4.

  19. 21 December 2009 Secretary's details changed for Fft Company Secretarial Limited on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH04. Barcode: XIXWJFZ5. Transaction: MzAwNTM2ODM2NGFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for John Alexander Mangoletsi on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XIXWKFZ6. Transaction: MzAwNTM2ODM2NWFkaXF6a2N4.

  21. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTQLOEJM. Transaction: MzAwMTgwMzE4MWFkaXF6a2N4.

  22. 27 April 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8X7Z9DU. Transaction: MjAzMTUxNjgzMWFkaXF6a2N4.

  23. 27 April 2009 Registered office changed on 27/04/2009 from c/o freedman frankl & taylor reedham house 31 king street manchester M3 2PJ [View PDF]

    Category: Address. Type: 287. Barcode: X8X7Y9DT. Transaction: MjAzMTUwNzc3OWFkaXF6a2N4.

  24. 23 April 2009 Secretary appointed fft company secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A1G1697E. Transaction: MjAzMTI4MDIyNmFkaXF6a2N4.

  25. 23 April 2009 Appointment terminated secretary sn companies secretarial services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A1G1597D. Transaction: MjAzMTI4MDIwMGFkaXF6a2N4.

  26. 4 November 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZSI4JV. Transaction: MjAxNzE5MjMyOWFkaXF6a2N4.

  27. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X28GX4E2. Transaction: MjAxNjg2NTY2M2FkaXF6a2N4.

  28. 3 July 2008 Registered office changed on 03/07/2008 from salter newman LIMITED 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA [View PDF]

    Category: Address. Type: 287. Barcode: AGSRT125. Transaction: MjAwODM4OTkxMGFkaXF6a2N4.

  29. 1 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY0MjMyMGFkaXF6a2N4.

  30. 1 March 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg3MjQyNmFkaXF6a2N4.

  31. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk0MzYzMGFkaXF6a2N4.

  32. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY5NTYyM2FkaXF6a2N4.

  33. 20 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA5OTgyMmFkaXF6a2N4.

  34. 10 January 2006 Registered office changed on 10/01/06 from: salter newman LIMITED 1ST floor mansion house 173-199 wellington road south stockport SK1 3UA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY2NzA2MGFkaXF6a2N4.

  35. 10 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI3NDM3MGFkaXF6a2N4.

  36. 10 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDEyNzQxMmFkaXF6a2N4.

  37. 10 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTQxMDkyMGFkaXF6a2N4.

  38. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTI0MzE3NWFkaXF6a2N4.

  39. 7 March 2005 Registered office changed on 07/03/05 from: salter newman 4-6 old rectory gardens cheadle cheshire SK8 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg4Nzc4NmFkaXF6a2N4.

  40. 4 March 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQwMjU3MGFkaXF6a2N4.

  41. 29 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzIwMDE3MmFkaXF6a2N4.

  42. 10 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTk2NzA4NmFkaXF6a2N4.

  43. 6 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzEzMDU0OWFkaXF6a2N4.

  44. 3 March 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE3Mjk5N2FkaXF6a2N4.

  45. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjM4NzM1M2FkaXF6a2N4.

  46. 10 August 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTc0OTk0MGFkaXF6a2N4.

  47. 20 June 2003 Registered office changed on 20/06/03 from: c/o mulryan + co newbridge house henderson street macclesfield SK11 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTE5NTYyOWFkaXF6a2N4.

  48. 8 February 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQwMjA4N2FkaXF6a2N4.

  49. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAyODY2OWFkaXF6a2N4.

  50. 17 June 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjYyNTAxN2FkaXF6a2N4.

  51. 17 June 2002 Total exemption full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTEyNDYyMWFkaXF6a2N4.

  52. 20 February 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxMzMwMGFkaXF6a2N4.

  53. 5 January 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAwNzk2M2FkaXF6a2N4.

  54. 17 December 1999 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE1NzA5N2FkaXF6a2N4.

  55. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODczNDA1OGFkaXF6a2N4.

  56. 29 March 1999 Return made up to 08/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcyNTQzNmFkaXF6a2N4.

  57. 13 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTUyMzc3NGFkaXF6a2N4.

  58. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NTM5MDEzM2FkaXF6a2N4.

  59. 18 April 1998 Return made up to 08/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM3NTA3MmFkaXF6a2N4.

  60. 5 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMDM2NjY1NGFkaXF6a2N4.

  61. 10 October 1997 Return made up to 08/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE3MTQ1MGFkaXF6a2N4.

  62. 21 January 1997 Registered office changed on 21/01/97 from: washford mill,mill street buglanton congleton cheshire CW12 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ4ODQxMGFkaXF6a2N4.

  63. 15 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDAwODM0OWFkaXF6a2N4.

  64. 12 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDg5MDE5NGFkaXF6a2N4.

  65. 30 May 1996 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMDI4NTE1OGFkaXF6a2N4.

  66. 30 May 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTE3MjAyMmFkaXF6a2N4.

  67. 27 February 1996 Return made up to 08/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxNjEwMWFkaXF6a2N4.

  68. 2 February 1995 Return made up to 08/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyMjIwMGFkaXF6a2N4.

  69. 18 May 1994 Return made up to 08/12/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTk2MjM5M2FkaXF6a2N4.

  70. 16 December 1992 Registered office changed on 16/12/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDEzNzAzNTM4NmFkaXF6a2N4.

  71. 16 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODIxMzY3NGFkaXF6a2N4.

  72. 16 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODczOTUxMmFkaXF6a2N4.

  73. 8 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDUyNDY4N2FkaXF6a2N4.

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