ADVANCED VEHICLE GLAZING LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 17 Cranfield Innovation Centre, University Way, Cranfield, Bedfordshire MK43 0BT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/04/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (9 pages)
  2. 14/01/2026

    Confirmation statement made on 2026-01-04 with updates

    View PDF (4 pages)
  3. 12/01/2026

    Director's details changed for Shonit Shah on 2025-09-12

    View PDF (2 pages)
  4. 17/09/2025

    Previous accounting period extended from 2024-12-31 to 2025-06-30

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

18/01/2027Filing deadline

Next statement date
04/01/2027
Last statement dated
04/01/2026

See the full filing history

Financial performance

The latest figures ADVANCED VEHICLE GLAZING LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£1.50M2023
54.55%vs 2022

2022: £968.31K

Total Assets

£2.30M2023
22.16%vs 2022

2022: £1.88M

Cash in Bank

£126.13K2023
23.92%vs 2022

2022: £101.78K

Total Liabilities

£799.30K2023
-12.27%vs 2022

2022: £911.11K

Employees

422023
+14vs 2022

2022: 28

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 54.55% on 2022. See the full financial analysis for ADVANCED VEHICLE GLAZING LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

132021
282022
422023
YearEmployeesChange
202342+14
202228+15
202113–

Reported employee count increased from 13 in 2021 to 42 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director28/01/1994–16/05/19940
Secretary28/01/1994–04/07/20180
Nominee Director28/01/1994–28/01/19945417
Nominee Secretary28/01/1994–28/01/19945475
Director28/01/1994–04/07/20180
Secretary04/07/2018–09/07/20180
Director01/07/1999–04/07/20180
Director04/07/2018–Present10

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–04/07/20180
06/04/2016–04/07/20180
04/07/2018–Present5

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
118
Since 28/01/1994
Last 12 months
3
-4 vs the year before
Most recent filing
02/04/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 02/04/2026
  • Confirmation statementLatest 14/01/2026
  • Officer changesLatest 12/01/2026

Filing timeline

  1. 02/04/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (9 pages)
  2. 14/01/2026

    Confirmation statement made on 2026-01-04 with updates

    View PDF (4 pages)
  3. 12/01/2026

    Director's details changed for Shonit Shah on 2025-09-12

    View PDF (2 pages)
  4. 17/09/2025

    Previous accounting period extended from 2024-12-31 to 2025-06-30

    View PDF (1 pages)
  5. 12/09/2025

    Registered office address changed from Unit 7 Kempston Court Kempston Hardwick Bedford MK43 9PQ England to Unit 17 Cranfield Innovation Centre University Way Cranfield Bedfordshire MK43 0BT on 2025-09-12

    View PDF (1 pages)
  6. 10/09/2025

    Director's details changed for Shonit Shah on 2025-01-05

    View PDF (2 pages)
  7. 08/01/2025

    Change of details for Lightspeed Ventures Limited as a person with significant control on 2024-12-05

    View PDF (2 pages)
  8. 08/01/2025

    Confirmation statement made on 2025-01-04 with updates

    View PDF (4 pages)
  9. 05/12/2024

    Registered office address changed from Third Floor 12 East Passage London EC1A 7LP England to Unit 7 Kempston Court Kempston Hardwick Bedford MK43 9PQ on 2024-12-05

    View PDF (1 pages)
  10. 05/12/2024

    Director's details changed for Shonit Shah on 2024-12-05

    View PDF (2 pages)
  11. 30/09/2024

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

    View PDF (10 pages)
  12. 25/03/2024

    Director's details changed for Shonit Shah on 2024-03-25

    View PDF (2 pages)

Showing 12 of 118 filings

See when the next accounts and confirmation statement are due

Similar companies

46 UK companies are similar to ADVANCED VEHICLE GLAZING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Maintenance and repair of motor vehicles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

46 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Maintenance and repair of motor vehicles.Browse the listing

About ADVANCED VEHICLE GLAZING LIMITED

A short description of the company, written from its Companies House record.

ADVANCED VEHICLE GLAZING LIMITED is a private limited company registered in the United Kingdom, based in Unit 17 Cranfield Innovation Centre, University Way, Cranfield, Bedfordshire MK43 0BT. Companies House classifies its business as Maintenance and repair of motor vehicles. It has been on the register for 32 years 8 months.

The register currently records it as active. Its 2023 accounts report net assets of £1.50M and 42 employees.

ADVANCED VEHICLE GLAZING LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ADVANCED VEHICLE GLAZING LIMITED under one registered business activity: Maintenance and repair of motor vehicles (45.20 - SIC 2007).

ADVANCED VEHICLE GLAZING LIMITED is recorded as active on the Companies House register, and has been on it since 28/01/1994.

The most recent accounts Okredo holds cover 2023 and report net assets of £1.50M, total assets of £2.30M, cash in bank of £126.13K and total liabilities of £799.30K.

The most recent document on the record is dated 02/04/2026: Total exemption full accounts made up to 2025-06-30, 6 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 18/01/2027.

Companies House lists 8 officers (1 currently in post) and 3 people with significant control (1 current).