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ADVANCED FACTORS LTD.

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

This company is commonly known as Advanced Factors Ltd.. The company was founded 14 years ago and was given the registration number 07003446. The firm's registered office is in SEVENOAKS. You can find them at 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ADVANCED FACTORS LTD.
Company Number:07003446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, The Ridgeway, Sanderstead, CR2 0LF

Secretary28 August 2009Active
Green Close, Wangfield Lane, Curdridge Southampton, United Kingdom, SO32 2DA

Director06 April 2015Active
22, The Gallop, Sutton, SM2 5RU

Director28 August 2009Active
24, The Ridgeway, Sanderstead, CR2 0LF

Director28 August 2009Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary28 August 2009Active
55, Northumberland Road, North Harrow, HA2 7RA

Director28 August 2009Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director28 August 2009Active

People with Significant Control

Mr Martin Peter Windheuser
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:3, The Mews, Sevenoaks, TN13 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Max Robert Windheuser
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:3, The Mews, Sevenoaks, TN13 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Officers

Appoint person director company with name date.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-10-23Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Accounts

Accounts with accounts type total exemption small.

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