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ADVANCED VEHICLE CONTRACTS LIMITED

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

This company is commonly known as Advanced Vehicle Contracts Limited. The company was founded 23 years ago and was given the registration number 04063798. The firm's registered office is in WARWICK. You can find them at Unit 7 Napier House Corunna Court, Corunna Road, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADVANCED VEHICLE CONTRACTS LIMITED
Company Number:04063798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 Napier House Corunna Court, Corunna Road, Warwick, England, CV34 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Napier House, Corunna Court, Corunna Road, Warwick, England, CV34 5HQ

Secretary10 October 2000Active
Unit 7 Napier House, Corunna Court, Corunna Road, Warwick, England, CV34 5HQ

Director18 September 2000Active
40 Grattidge Road, Acocks Green, Birmingham, B27 7AQ

Secretary18 September 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary01 September 2000Active
The Exchange, Haslucks Green Road, Shirley, Solihull, B90 2EL

Director21 September 2001Active
3 The Courtyard, Bridge End, Warwick, CV34 6PD

Director10 October 2000Active
The Old Farmhouse, Ashorne, Warwick, CV35 9DU

Corporate Director18 July 2007Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director01 September 2000Active

People with Significant Control

Mr Stephen Denis Hussey
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Unit 7 Napier House, Corunna Court, Warwick, England, CV34 5HQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2016-04-04Address

Change registered office address company with date old address new address.

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2015-09-15Officers

Change person director company with change date.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Officers

Change person director company with change date.

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2014-09-01Officers

Change person secretary company with change date.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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