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ADVANCED AUTOMOTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Automotive Limited. The company was founded 25 years ago and was given the registration number 03693188. The firm's registered office is in BAMBER BRIDGE. You can find them at Unit 440 Oakshott Place, Walton Summit Industrial Estate, Bamber Bridge, Lancashire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ADVANCED AUTOMOTIVE LIMITED
Company Number:03693188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 January 1999
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 440 Oakshott Place, Walton Summit Industrial Estate, Bamber Bridge, Lancashire, PR5 8AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Chase, Cottam, Preston, PR4 0NT

Director08 January 1999Active
2 The Chase, Cottam, Preston, PR4 0NT

Secretary29 September 2000Active
Holgates, West Bagborough, Taunton, TA4 3EF

Secretary08 January 1999Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD

Nominee Secretary08 January 1999Active
2 The Chase, Cottam, Preston, PR4 0NT

Director08 January 1999Active
Sherwood House Green Lane, Scawthorpe, Doncaster, DN5 7UY

Director08 January 1999Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD

Corporate Nominee Director08 January 1999Active

People with Significant Control

Mr Michael John Phillips
Notified on:01 July 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:Unit 440, Oakshott Place, Bamber Bridge, PR5 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2019-12-17Dissolution

Dissolved compulsory strike off suspended.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-24Accounts

Change account reference date company previous extended.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-28Accounts

Change account reference date company previous shortened.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-04-13Gazette

Gazette filings brought up to date.

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2016-04-12Gazette

Gazette notice compulsory.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-09-25Accounts

Change account reference date company previous shortened.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Mortgage

Mortgage satisfy charge full.

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2015-01-22Mortgage

Mortgage satisfy charge full.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-09-26Accounts

Change account reference date company previous shortened.

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2014-05-14Gazette

Gazette filings brought up to date.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Gazette

Gazette notice compulsary.

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