ADVANCED VEHICLE GLAZING LIMITED

Key Data

Status

Active

Company No.

02892561

Incorporation date

28/01/1994

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1994)

02/04/2026

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

View PDF (9 pages)

14/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

12/01/2026

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

View PDF (2 pages)

17/09/2025

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

View PDF (1 pages)

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)

10/09/2025

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

View PDF (2 pages)

08/01/2025

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

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (4 pages)

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)

05/12/2024

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

View PDF (2 pages)

30/09/2024

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

View PDF (10 pages)

25/03/2024

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

View PDF (2 pages)

25/03/2024

Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ England to Third Floor 12 East Passage London EC1A 7LP on 2024-03-25

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (10 pages)

03/06/2023

Satisfaction of charge 028925610005 in full

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

20/12/2022

Satisfaction of charge 028925610006 in full

View PDF (1 pages)

30/09/2022

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

View PDF (10 pages)

21/06/2022

Registration of charge 028925610006, created on 2022-06-20

View PDF (9 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

12/08/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

26/03/2021

Registration of charge 028925610005, created on 2021-03-24

View PDF (42 pages)

22/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

08/03/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

14/05/2020

Registered office address changed from Axiom House Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2020-05-14

View PDF (1 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

09/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (5 pages)

03/12/2019

Registered office address changed from 41 Great Portland Street London W1W 7LA England to Axiom House Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 2019-12-03

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

07/01/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

19/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

13/07/2018

Termination of appointment of Shonit Shah as a secretary on 2018-07-09

View PDF (1 pages)

06/07/2018

Registered office address changed from Prospero House 46 - 48 Rothesay Road Luton Bedfordshire LU1 1QZ to 41 Great Portland Street London W1W 7LA on 2018-07-06

View PDF (1 pages)

05/07/2018

Cessation of Paul Andrew Watson as a person with significant control on 2018-07-04

View PDF (1 pages)

05/07/2018

Cessation of Linda Susan Watson as a person with significant control on 2018-07-04

View PDF (1 pages)

05/07/2018

Notification of Lightspeed Ventures Limited as a person with significant control on 2018-07-04

View PDF (2 pages)

05/07/2018

Appointment of Shonit Shah as a secretary on 2018-07-04

View PDF (2 pages)

05/07/2018

Termination of appointment of Linda Susan Watson as a secretary on 2018-07-04

View PDF (1 pages)

05/07/2018

Termination of appointment of Paul Andrew Watson as a director on 2018-07-04

View PDF (1 pages)

05/07/2018

Termination of appointment of Linda Susan Watson as a director on 2018-07-04

View PDF (1 pages)

05/07/2018

Appointment of Shonit Shah as a director on 2018-07-04

View PDF (2 pages)

28/04/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

28/04/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

08/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

09/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

15/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

16/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

10/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

22/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

28/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

11/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

17/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (11 pages)

16/09/2013

Registered office address changed from C/O Sterling Offices 30a Mill Street Bedford MK40 3HD United Kingdom on 2013-09-16

View PDF (1 pages)

30/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

11/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/02/2012

Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 2012-02-14

View PDF (1 pages)

10/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

05/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

07/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

01/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

02/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Linda Susan Watson on 2010-01-28

View PDF (2 pages)

02/02/2010

Director's details changed for Paul Andrew Watson on 2010-01-28

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

28/01/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

07/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

15/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

17/02/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

05/12/2006

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

12/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

03/03/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

14/02/2005

Registered office changed on 14/02/05 from: 251A queensway bletchley milton keynes MK2 2EH

View PDF (1 pages)

27/01/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

21/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

02/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

07/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

04/04/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

12/02/2002

New director appointed

View PDF (2 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

14/06/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

21/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

03/01/2001

Registered office changed on 03/01/01 from: 29 cardiff road luton bedfordshire LU1 1PP

View PDF (1 pages)

19/12/2000

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

17/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

14/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

04/02/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

17/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

17/01/2000

Resolutions

View PDF (1 pages)

17/01/2000

Registered office changed on 17/01/00 from: 189 leagrave road luton bedfordshire LU3 1RJ

View PDF (1 pages)

15/02/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

24/06/1998

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

28/01/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

03/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (2 pages)

24/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (0 pages)

24/03/1997

Return made up to 28/01/97; no change of members

View PDF (4 pages)

21/03/1996

Return made up to 28/01/96; no change of members

View PDF (4 pages)

24/10/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

07/02/1995

Return made up to 28/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

05/06/1994

Director resigned

View PDF (0 pages)

15/03/1994

Ad 28/01/94--------- £ si 7998@1=7998 £ ic 2/8000

View PDF (2 pages)

15/03/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

15/03/1994

Resolutions

View PDF (1 pages)

15/03/1994

Resolutions

View PDF (0 pages)

22/02/1994

Registered office changed on 22/02/94 from: 372 old street london EC1V 9LT

View PDF (0 pages)

22/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1994

Director resigned;new director appointed

View PDF (0 pages)

22/02/1994

Director resigned;new director appointed

View PDF (0 pages)

28/01/1994

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-13 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADVANCED VEHICLE GLAZING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

04/01/2027

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
13
794.98K
-
0.00
78.30K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Mrs Linda Susan Watson	Director	01/07/1999 - 04/07/2018	-
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	28/01/1994 - 28/01/1994	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	28/01/1994 - 28/01/1994	5554
Lamb, Richard Karl	Director	28/01/1994 - 16/05/1994	-
Shah, Shonit	Secretary	04/07/2018 - 09/07/2018	-

Persons with Significant Control

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

Similar companies

6,403

Company	Classification	Incorporation	Status	Turnover	Employees
LOCH ALBA TROUT LTD 24-26 Lewis Street, Stornoway HS1 2JF, SC344049	Marine aquaculture	09/06/2008	Active	-	42
LAKE PLAY LIMITED The Old Surgery, St Columb, Cornwall TR9 6AE, 10683489	Growing of other perennial crops	22/03/2017	Active	-	42
M.B. & J. GOODWIN LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01037427	Mixed farming	07/01/1972	Active	-	45
LIVESEY BROTHERS LIMITED Lower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA, 13176517	Growing of vegetables and melons roots and tubers	03/02/2021	Active	-	40
ALLEN (HANFORD) LIMITED Carrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP, 04018781	Mixed farming	21/06/2000	Active	-	42

LOCH ALBA TROUT LTD24-26 Lewis Street, Stornoway HS1 2JF

Active

Category:

Marine aquaculture

Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

No. of employees:

LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

Active

Category:

Growing of other perennial crops

Comp. code:

10683489

Reg. date:

22/03/2017

Turnover:

No. of employees:

M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

No. of employees:

LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

No. of employees:

ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

No. of employees:

Description

About ADVANCED VEHICLE GLAZING LIMITED

ADVANCED VEHICLE GLAZING LIMITED is an(a) Active company incorporated on 28/01/1994 with the registered office located at Unit 17 Cranfield Innovation Centre, University Way, Cranfield, Bedfordshire MK43 0BT. There is currently 1 active director 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 GLAZING LIMITED?

ADVANCED VEHICLE GLAZING LIMITED is currently Active. It was registered on 28/01/1994 .

Where is ADVANCED VEHICLE GLAZING LIMITED located?

ADVANCED VEHICLE GLAZING LIMITED is registered at Unit 17 Cranfield Innovation Centre, University Way, Cranfield, Bedfordshire MK43 0BT.

What does ADVANCED VEHICLE GLAZING LIMITED do?

ADVANCED VEHICLE GLAZING LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for ADVANCED VEHICLE GLAZING LIMITED?

The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-06-30.