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ADVANCED VEHICLE SOLUTIONS LIMITED

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

This company is commonly known as Advanced Vehicle Solutions Limited. The company was founded 20 years ago and was given the registration number 05159969. The firm's registered office is in LONDON. You can find them at 183 - 189, The Vale, London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ADVANCED VEHICLE SOLUTIONS LIMITED
Company Number:05159969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:183 - 189, The Vale, London, W3 7RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Landmark House, Wirral Park Road, Glastonbury, United Kingdom, BA6 9FR

Secretary22 June 2004Active
3 Landmark House, Wirral Park Road, Glastonbury, United Kingdom, BA6 9FR

Director22 June 2004Active
3 Landmark House, Wirral Park Road, Glastonbury, United Kingdom, BA6 9FR

Director06 April 2010Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Secretary22 June 2004Active
115, Hampstead Road, London, United Kingdom, NW1 3EE

Director06 April 2010Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Director22 June 2004Active

People with Significant Control

Mrs Sarah Elsby
Notified on:22 June 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:3 Landmark House, Wirral Park Road, Glastonbury, United Kingdom, BA6 9FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Kenneth Elsby
Notified on:22 June 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:3 Landmark House, Wirral Park Road, Glastonbury, United Kingdom, BA6 9FR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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