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ADVANCED VEHICLE LEASING LIMITED

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

This company is commonly known as Advanced Vehicle Leasing Limited. The company was founded 26 years ago and was given the registration number 03444383. The firm's registered office is in MIDDLESBROUGH. You can find them at Unit 10 Easter Park, Barton Road, Middlesbrough, Cleveland. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:ADVANCED VEHICLE LEASING LIMITED
Company Number:03444383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Unit 10 Easter Park, Barton Road, Middlesbrough, Cleveland, TS2 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Easter Park, Barton Road, Middlesbrough, TS2 1RY

Secretary24 September 2014Active
Unit 10 Easter Park, Barton Road, Middlesbrough, TS2 1RY

Director02 December 1997Active
93 Clarendon Road, Thornaby, TS17 8JN

Secretary21 October 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary03 October 1997Active
19 Moat Close, Woodlaithes Village Bramley, Rotherham, S66 3ZH

Secretary20 January 2000Active
4 Chestnut Drive, Adel Meadows, Leeds, LS16 7TL

Secretary07 October 1997Active
2 Victoria Terrace, Yeadon, Leeds, LS19 7TD

Secretary02 December 1997Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director03 October 1997Active
19 Moat Close, Woodlaithes Village Bramley, Rotherham, S66 3ZH

Director01 June 1998Active
2 Victoria Terrace, Yeadon, Leeds, LS19 7TD

Director07 October 1997Active

People with Significant Control

Mr Stuart Wallace Beagrie
Notified on:03 October 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:Unit 10 Easter Park, Barton Road, Middlesbrough, TS2 1RY
Nature of control:
  • Ownership of shares 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
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-06-23Officers

Change person director company with change date.

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2017-06-23Officers

Change person secretary company with change date.

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2017-01-20Accounts

Accounts with accounts type dormant.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-11-29Accounts

Accounts with accounts type dormant.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Address

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

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2014-11-10Mortgage

Mortgage satisfy charge full.

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2014-11-10Mortgage

Mortgage satisfy charge full.

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2014-10-29Accounts

Accounts with accounts type dormant.

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