Advanced Auto Limited

Company Registration Number: 05090407

Company registered in England and Wales

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Advanced Auto Limited is a Private Company Limited by Shares first registered on 31 March 2004. Its current registered address is in Tiverton, Devon.

Registered Address

THE GREAT HOUSE
1 ST PETER STREET
TIVERTON
DEVON
EX16 6NY

There are 37 companies currently registered at this postcode, including this one.

All companies at EX16 6NY

Registration Data

Company Number

05090407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2,923£2,923£2,923£2,743
of which Cash £2£183£183£183£3
Total Assets £2£2,923£2,923£2,923£2,743
Current Liabilities £0£1,889£1,889£1,889£1,074
Net Current Assets £2£1,034£1,034£1,034£1,669
Total Net Worth £2£440£440£440£854

Previous Names

No previous names

Company Officers

  • ANGLO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 March 2004

     

    The Great House
    1 St Peter Street
    Tiverton
    Devon
    EX16 6NE
    United Kingdom

  • RYKOV, Sergey

    Director

    Appointed on 8 July 2013

     

    Nationality: Russian

    Occupation: Manager

    Month of birth: August 1953

    6-62
    Astradamskaya Str.
    Moscow
    127422
    Russia

  • SHESTAKOV, Igor Alexandrovich

    Director

    Appointed on 21 April 2004

    Resigned on 8 July 2013

    Nationality: Russian

    Occupation: Director

    Month of birth: February 1978

    12-24 Stroykovskaya Str
    Moscow
    132049
    Russia

  • WATSON, Jacqueline Rhoda Harriet

    Director

    Appointed on 31 March 2004

    Resigned on 21 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    The Great House
    1 St Peter Street
    Tiverton
    Devon
    EX16 6NY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4C7QW. Transaction: MzE1NDkzMDI1NmFkaXF6a2N4.

  2. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUN11V. Transaction: MzEzODI0MDA0MWFkaXF6a2N4.

  3. 7 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9WU7D. Transaction: MzEyODYyMjIxOGFkaXF6a2N4.

  4. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKV6DF. Transaction: MzExMzM5MTAwMGFkaXF6a2N4.

  5. 7 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQ0IX. Transaction: MzEwNTIxMDIyNGFkaXF6a2N4.

  6. 15 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ES9TMO. Transaction: MzA4MzM1MzYyOWFkaXF6a2N4.

  7. 30 July 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPDZJK. Transaction: MzA4MjQzMzc0NWFkaXF6a2N4.

  8. 30 July 2013 Appointment of Mr Sergey Rykov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPCTGI. Transaction: MzA4MjQyMDMyMGFkaXF6a2N4.

  9. 30 July 2013 Termination of appointment of Igor Shestakov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPCS35. Transaction: MzA4MjQxOTg3MWFkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IEON7. Transaction: MzA3NTU5MzM1NmFkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1Z9EHM8. Transaction: MzA3MDM3ODMxOWFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXFAP. Transaction: MzA1NTU4MDk0NmFkaXF6a2N4.

  13. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJZS5WX5. Transaction: MzA0MjU0NzgyMmFkaXF6a2N4.

  14. 7 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X9ZW8T35. Transaction: MzAzNTIxNTc3OWFkaXF6a2N4.

  15. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X86KNPY5. Transaction: MzAyODgzNzU1OGFkaXF6a2N4.

  16. 9 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XEMHLJ0I. Transaction: MzAxMzE3MzI1OGFkaXF6a2N4.

  17. 9 April 2010 Director's details changed for Igor Alexandrovich Shestakov on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XEMHKJ0H. Transaction: MzAxMzE3Mjg0NGFkaXF6a2N4.

  18. 9 April 2010 Secretary's details changed for Anglo Secretaries Limited on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH04. Barcode: XEMHJJ0G. Transaction: MzAxMzE3Mjg0M2FkaXF6a2N4.

  19. 31 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZFDKH2R. Transaction: MzAwODMwODE2M2FkaXF6a2N4.

  20. 8 June 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8SGAJP. Transaction: MjAzNDU3NjI2MGFkaXF6a2N4.

  21. 30 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X24YX8LR. Transaction: MjAyOTM1NzY4M2FkaXF6a2N4.

  22. 29 April 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XXH5CZA1. Transaction: MjAwNDMzODczNmFkaXF6a2N4.

  23. 21 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9LIZ25. Transaction: MjAwMzcyMzk2M2FkaXF6a2N4.

  24. 19 April 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgzMDc2OWFkaXF6a2N4.

  25. 12 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1OTM5OWFkaXF6a2N4.

  26. 20 February 2007 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3NjM5ODYzNmFkaXF6a2N4.

  27. 31 October 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2OTUwODk5MWFkaXF6a2N4.

  28. 30 October 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAxNDE4NGFkaXF6a2N4.

  29. 29 December 2005 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMDQ1NTgzOGFkaXF6a2N4.

  30. 7 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4MDU4OGFkaXF6a2N4.

  31. 18 June 2004 Registered office changed on 18/06/04 from: 6 briton street bampton EX16 9LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODEzODIyOGFkaXF6a2N4.

  32. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM1ODczNmFkaXF6a2N4.

  33. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxMjk3N2FkaXF6a2N4.

  34. 31 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQ4NTI2MWFkaXF6a2N4.

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