Advanced Vehicle Solutions Limited

Company Registration Number: 05159969

Company registered in England and Wales

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Advanced Vehicle Solutions Limited is a Private Company Limited by Shares first registered on 22 June 2004. Its current registered address is in London.

Registered Address

183 - 189
THE VALE
LONDON
W3 7RW

There are 161 companies currently registered at this postcode, including this one.

All companies at W3 7RW

Registration Data

Company Number

05159969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £193,016£168,505£168,311£184,340£184,340£0
Current Assets £5,318£52,639£105,665£55,763£55,763£129,161
of which Cash £0£4,079£0£16,662£16,662£12,702
Total Assets £198,334£221,144£273,976£240,103£240,103£129,161
Current Liabilities £116,110£87,430£85,665£141,443£141,443£165,320
Net Current Assets £-110,792£-34,791£20,000£-85,680£-85,680£-36,159
Total Net Worth £82,224£133,714£188,311£98,660£98,660£113,713

Previous Names

No previous names

Company Officers

  • ELSBY, Sarah Elizabeth

    Secretary

    Appointed on 22 June 2004

     

    183
    - 189
    The Vale
    London
    W3 7RW
    United Kingdom

  • ELSBY, Robert Kenneth

    Director

    Appointed on 22 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    183
    - 189
    The Vale
    London
    W3 7RW
    United Kingdom

  • ELSBY, Sarah

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    183
    - 189
    The Vale
    London
    W3 7RW
    United Kingdom

  • AR CORPORATE SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2004

    Resigned on 22 June 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • ELSBY, Sarah

    Director

    Appointed on 6 April 2010

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    115
    Hampstead Road
    London
    NW1 3EE
    United Kingdom

  • AR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2004

    Resigned on 22 June 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRIVC. Transaction: MzE1MTQ0Mjc5N2FkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y19BC. Transaction: MzE0NTMyMjc0N2FkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31SKW. Transaction: MzEyNTU2OTI2M2FkaXF6a2N4.

  4. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442XI76. Transaction: MzEyMDExMDAzMWFkaXF6a2N4.

  5. 25 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT0ZVK. Transaction: MzEwMjU3OTI4MWFkaXF6a2N4.

  6. 24 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36HDNYW. Transaction: MzA5ODc0MDcwNGFkaXF6a2N4.

  7. 5 July 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A2BL0QMA. Transaction: MzA4MTAzOTg5NWFkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PJBD. Transaction: MzA4MDMyNTQwN2FkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531EFV. Transaction: MzA3NTM2NDA0MGFkaXF6a2N4.

  10. 27 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYFPBD. Transaction: MzA1OTkwNjU3N2FkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17Y3OGH. Transaction: MzA1NjcxNDQ0OWFkaXF6a2N4.

  12. 26 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XAYXQW5T. Transaction: MzA0MTEwODA5MGFkaXF6a2N4.

  13. 26 July 2011 Register inspection address has been changed from 115 Hampstead Road London NW1 3EE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XAYXPW5S. Transaction: MzA0MTEwODA2OWFkaXF6a2N4.

  14. 26 July 2011 Registered office address changed from 115 Hampstead Road London NW1 3EE United Kingdom on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XAYXOW5R. Transaction: MzA0MTEwODA2OGFkaXF6a2N4.

  15. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8NF3SWM. Transaction: MzAzNTEzMDg3NmFkaXF6a2N4.

  16. 9 September 2010 Appointment of Mrs Sarah Elsby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8B64N9M. Transaction: MzAyMzAyNDEyMWFkaXF6a2N4.

  17. 9 September 2010 Termination of appointment of Sarah Elsby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8B1XN9A. Transaction: MzAyMzAyMzc3OGFkaXF6a2N4.

  18. 2 September 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: X52X7N2X. Transaction: MzAyMjU4MjYyMGFkaXF6a2N4.

  19. 2 September 2010 Director's details changed for Robert Kenneth Elsby on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: X52X4N2U. Transaction: MzAyMjU4MjMxMGFkaXF6a2N4.

  20. 2 September 2010 Appointment of Mrs Sarah Elsby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X52X5N2V. Transaction: MzAyMjU4MjMxMmFkaXF6a2N4.

  21. 2 September 2010 Registered office address changed from 114 Capmartin Road Coventry Warwickshire CV6 3FX on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X52X2N2S. Transaction: MzAyMjU4MjMwNWFkaXF6a2N4.

  22. 2 September 2010 Secretary's details changed for Sarah Elizabeth Elsby on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH03. Barcode: X52X3N2T. Transaction: MzAyMjU4MjMwOGFkaXF6a2N4.

  23. 2 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X52X6N2W. Transaction: MzAyMjU4MjI3NWFkaXF6a2N4.

  24. 5 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LP3BYJLQ. Transaction: MzAxNDg4NDc1NmFkaXF6a2N4.

  25. 26 September 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFH6YDLV. Transaction: MjA0MjI1NDQ4NGFkaXF6a2N4.

  26. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6EJ99GM. Transaction: MjAzMjEzMTQ0NmFkaXF6a2N4.

  27. 11 August 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRMS24R. Transaction: MjAxMDY5NzkyN2FkaXF6a2N4.

  28. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO2APZA8. Transaction: MjAwNDQwMjMxMWFkaXF6a2N4.

  29. 18 July 2007 Return made up to 22/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg0NzQwN2FkaXF6a2N4.

  30. 3 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI5MzgwNWFkaXF6a2N4.

  31. 25 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIxMDczM2FkaXF6a2N4.

  32. 20 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0OTQwN2FkaXF6a2N4.

  33. 27 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2ODQ4OGFkaXF6a2N4.

  34. 29 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM3MDY5OGFkaXF6a2N4.

  35. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYxMjA0MWFkaXF6a2N4.

  36. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY5OTMxN2FkaXF6a2N4.

  37. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc0MDMzMGFkaXF6a2N4.

  38. 29 June 2004 Registered office changed on 29/06/04 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzA4MDc5NmFkaXF6a2N4.

  39. 22 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTMwNDY4MWFkaXF6a2N4.

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