ADVANCED VEHICLE CONCEPTS LIMITED

Key Data

Status

Active

Company No.

05300845

Incorporation date

30/11/2004

Size

Total Exemption Full

Classification

Manufacture of bicycles and invalid carriages (30.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2004)

14/01/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

11/12/2024

Change of details for Graham Reginald Nicholls as a person with significant control on 2024-12-10

View PDF (2 pages)

09/12/2024

Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-09

View PDF (1 pages)

09/12/2024

Secretary's details changed for Graham Reginald Nicholls on 2024-12-09

View PDF (1 pages)

09/12/2024

Director's details changed for Graham Reginald Nicholls on 2024-12-09

View PDF (2 pages)

09/12/2024

Director's details changed for Mark Graham Nicholls on 2024-12-09

View PDF (2 pages)

09/12/2024

Change of details for Mark Graham Nicholls as a person with significant control on 2024-12-09

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (5 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

06/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

13/10/2023

Director's details changed for Mark Graham Nicholls on 2023-10-13

View PDF (2 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

31/10/2022

Director's details changed for Graham Reginald Nicholls on 2022-10-31

View PDF (2 pages)

31/10/2022

Director's details changed for Mark Graham Nicholls on 2022-10-31

View PDF (2 pages)

31/10/2022

Cessation of Frederick Brown as a person with significant control on 2021-08-26

View PDF (1 pages)

31/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

31/05/2022

Change of details for Graham Reginald Nicholls as a person with significant control on 2022-05-30

View PDF (2 pages)

30/05/2022

Change of details for Mark Graham Nicholls as a person with significant control on 2022-05-30

View PDF (2 pages)

30/05/2022

Secretary's details changed for Graham Reginald Nicholls on 2022-05-30

View PDF (1 pages)

30/05/2022

Director's details changed for Graham Reginald Nicholls on 2022-05-30

View PDF (2 pages)

30/05/2022

Director's details changed for Mark Graham Nicholls on 2022-05-30

View PDF (2 pages)

30/05/2022

Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2022-05-30

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (5 pages)

02/11/2021

Cessation of Graham Reginald Nicholls as a person with significant control on 2016-04-06

View PDF (1 pages)

30/10/2021

Change of details for Graham Reginald Nicholls as a person with significant control on 2021-09-30

View PDF (2 pages)

27/10/2021

Notification of Mark Graham Nicholls as a person with significant control on 2021-09-30

View PDF (2 pages)

24/10/2021

Cancellation of shares. Statement of capital on 2021-08-26

View PDF (4 pages)

24/10/2021

Purchase of own shares.

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

01/12/2017

Notification of Graham Reginald Nicholls as a person with significant control on 2016-04-06

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

01/12/2017

Notification of Frederick Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

10/05/2017

Termination of appointment of Frederick Brown as a director on 2017-05-07

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (7 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

09/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

30/10/2015

Registered office address changed from 1st Floor St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 2015-10-30

View PDF (1 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

11/12/2014

Director's details changed for Mark Graham Nicholls on 2014-12-01

View PDF (2 pages)

11/12/2014

Director's details changed for Graham Reginald Nicholls on 2014-12-01

View PDF (2 pages)

11/12/2014

Director's details changed for Frederick Brown on 2014-12-01

View PDF (2 pages)

11/12/2014

Secretary's details changed for Graham Reginald Nicholls on 2014-12-01

View PDF (1 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

06/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

02/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-11-30

View PDF (17 pages)

16/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

16/12/2011

Director's details changed for Mark Graham Nicholls on 2010-12-01

View PDF (2 pages)

21/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

19/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Frederick Brown on 2009-10-01

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/12/2007

Return made up to 30/11/07; full list of members

View PDF (7 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/10/2007

Ad 21/09/07--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

14/12/2006

Return made up to 30/11/06; full list of members

View PDF (7 pages)

27/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

21/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

03/05/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

03/05/2005

Ad 30/11/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

30/11/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
474.77K
-
0.00
36.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Frederick	Director	30/11/2004 - 07/05/2017	1
Nicholls, Graham Reginald	Director	30/11/2004 - Present	7
Mark Graham Nicholls	Director	30/11/2004 - Present	5
Nicholls, Graham Reginald	Secretary	30/11/2004 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADVANCED VEHICLE CONCEPTS LIMITED

ADVANCED VEHICLE CONCEPTS LIMITED is an(a) Active company incorporated on 30/11/2004 with the registered office located at The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED VEHICLE CONCEPTS LIMITED?

ADVANCED VEHICLE CONCEPTS LIMITED is currently Active. It was registered on 30/11/2004 .

Where is ADVANCED VEHICLE CONCEPTS LIMITED located?

ADVANCED VEHICLE CONCEPTS LIMITED is registered at The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD.

What does ADVANCED VEHICLE CONCEPTS LIMITED do?

ADVANCED VEHICLE CONCEPTS LIMITED operates in the Manufacture of bicycles and invalid carriages (30.92 - SIC 2007) sector.

What is the latest filing for ADVANCED VEHICLE CONCEPTS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-11-30 with no updates.