Advanced Armored Vehicles Limited

Company Registration Number: 08661667

Company registered in England and Wales

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Advanced Armored Vehicles Limited is a Private Company Limited by Shares first registered on 22 August 2013. Its current registered address is in Tonbridge, Kent.

Registered Address

5B VALLEY INDUSTRIES
CUCKOO LANE
TONBRIDGE
KENT
UNITED KINGDOM
TN11 0AG

There are 101 companies currently registered at this postcode, including this one.

All companies at TN11 0AG

Registration Data

Company Number

08661667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29100 - Manufacture of 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

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £8,215£66
of which Cash £499£66
Total Assets £8,215£66
Current Liabilities £0£0
Net Current Assets £8,215£66
Total Net Worth £-1,486£-10,744

Previous Names

No previous names

Company Officers

  • HEADQUARTERS LIMITED

    Corporate Secretary

    Appointed on 12 September 2013

     

    The Old Dairy
    Brewer Street
    Bletchingley
    Surrey
    RH1 4QP
    England

  • DAKERS, Jeffrey Ronald

    Director

    Appointed on 1 September 2013

     

    Nationality: Canadian

    Occupation: None

    Month of birth: November 1959

    92
    Caplan Avenue
    Barrie
    Ontario L4n 0z7
    Canada

  • PAINTER, David Richard

    Director

    Appointed on 22 August 2013

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    The Old Dairy
    Brewer Street
    Bletchingley
    Surrey
    RH1 4QP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 April 2017 Registered office address changed from The Old Dairy Brewer Street Bletchingley Surrey RH1 4QP to 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Address. Type: AD01. Barcode: X64YC7H4. Transaction: MzE3NDE0NDc3OWFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFA4IR. Transaction: MzE2MDUyMzk0M2FkaXF6a2N4.

  3. 21 October 2016 Termination of appointment of David Richard Painter as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X5I2BS4W. Transaction: MzE2MDE5NTA5NWFkaXF6a2N4.

  4. 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: X5GM30U5. Transaction: MzE1ODY5NDIzMWFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81CO0. Transaction: MzEzMDQwNDk3NGFkaXF6a2N4.

  6. 4 September 2015 Director's details changed for David Richard Painter on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X4F81CPK. Transaction: MzEzMDQwNDg2NGFkaXF6a2N4.

  7. 22 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47X52PC. Transaction: MzEyMzczODU0NGFkaXF6a2N4.

  8. 17 September 2014 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X3GN6HNK. Transaction: MzEwNzY0NzMxM2FkaXF6a2N4.

  9. 6 November 2013 Appointment of Headquarters Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2KFKA5U. Transaction: MzA4ODI5MDc3NWFkaXF6a2N4.

  10. 6 November 2013 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A2KFKA62. Transaction: MzA4ODI5MDcwNmFkaXF6a2N4.

  11. 30 September 2013 Statement of capital following an allotment of shares on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Capital. Type: SH01. Barcode: A2HN0GYA. Transaction: MzA4NjAzNzU1M2FkaXF6a2N4.

  12. 30 September 2013 Appointment of Jeffrey Ronald Dakers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R2HMLIRK. Transaction: MzA4NjAwNzE2MWFkaXF6a2N4.

  13. 22 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FA9VDF. Transaction: MzA4MzcwNjMxMGFkaXF6a2N4.

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