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ADVANCED AUTOMOTIVE SOLUTIONS LTD

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

This company is commonly known as Advanced Automotive Solutions Ltd. The company was founded 5 years ago and was given the registration number 11489932. The firm's registered office is in LEEDS. You can find them at 77 Iveson Drive, , Leeds, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ADVANCED AUTOMOTIVE SOLUTIONS LTD
Company Number:11489932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2018
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:77 Iveson Drive, Leeds, United Kingdom, LS16 6NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Iveson Drive, Leeds, United Kingdom, LS16 6NQ

Director20 February 2020Active
77, Iveson Drive, Leeds, United Kingdom, LS16 6NQ

Secretary20 February 2020Active
77, Iveson Drive, Leeds, United Kingdom, LS16 6NQ

Secretary01 February 2019Active
77, Iveson Drive, Leeds, United Kingdom, LS16 6NQ

Director30 July 2018Active
77, Iveson Drive, Leeds, United Kingdom, LS16 6NQ

Director10 February 2019Active
21, Fillingfir Drive, Leeds, United Kingdom, LS16 5EG

Director30 July 2018Active

People with Significant Control

Mr Nicky James Fox
Notified on:30 July 2018
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:77, Iveson Drive, Leeds, United Kingdom, LS16 6NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-12Gazette

Gazette dissolved compulsory.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-10-30Officers

Termination secretary company with name termination date.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2020-03-17Resolution

Resolution.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2020-02-29Officers

Appoint person secretary company with name date.

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2020-02-29Officers

Termination director company with name termination date.

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2020-02-29Officers

Appoint person director company with name date.

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2019-02-20Officers

Termination secretary company with name termination date.

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2019-02-20Officers

Termination director company with name termination date.

Download
2019-02-19Officers

Appoint person director company with name date.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Resolution

Resolution.

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2019-02-05Officers

Appoint person secretary company with name date.

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2018-12-15Officers

Termination director company with name termination date.

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2018-07-30Incorporation

Incorporation company.

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