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ADVANCED VEHICLE SOLUTIONS LIMITED

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ADVANCED VEHICLE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05159969

Incorporation date

22/06/2004

Size

Micro Entity

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

Registered address

3 Landmark House, Wirral Park Road, Glastonbury, Somerset BA6 9FRCopy
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Latest events (Record since 22/06/2004)
dot icon25/06/2025
Micro company accounts made up to 2024-06-30
View PDF (5 pages)
dot icon14/06/2025
Confirmation statement made on 2025-05-31 with no updates
View PDF (3 pages)
dot icon25/07/2024
Notification of Sarah Elsby as a person with significant control on 2016-06-22
View PDF (2 pages)
dot icon25/07/2024
Notification of Robert Kenneth Elsby as a person with significant control on 2016-06-22
View PDF (2 pages)
dot icon24/07/2024
Withdrawal of a person with significant control statement on 2024-07-24
View PDF (2 pages)
dot icon21/06/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon27/03/2024
Micro company accounts made up to 2023-06-30
View PDF (5 pages)
dot icon28/06/2023
Micro company accounts made up to 2022-06-30
View PDF (5 pages)
dot icon11/06/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon30/06/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon28/06/2022
Micro company accounts made up to 2021-06-30
View PDF (5 pages)
dot icon29/03/2022
Previous accounting period shortened from 2021-06-29 to 2021-06-28
View PDF (1 pages)
dot icon21/09/2021
Micro company accounts made up to 2020-06-30
View PDF (5 pages)
dot icon20/09/2021
Registered office address changed from , 183 - 189, the Vale, London, W3 7RW to 3 Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR on 2021-09-20
View PDF (1 pages)
dot icon21/06/2021
Previous accounting period shortened from 2020-06-30 to 2020-06-29
View PDF (1 pages)
dot icon17/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon23/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon30/03/2020
Micro company accounts made up to 2019-06-30
View PDF (4 pages)
dot icon26/07/2019
Confirmation statement made on 2019-06-24 with no updates
View PDF (3 pages)
dot icon29/03/2019
Micro company accounts made up to 2018-06-30
View PDF (3 pages)
dot icon03/08/2018
Confirmation statement made on 2018-06-24 with no updates
View PDF (3 pages)
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
View PDF (3 pages)
dot icon24/06/2017
Confirmation statement made on 2017-06-24 with updates
View PDF (5 pages)
dot icon28/03/2017
Total exemption full accounts made up to 2016-06-30
View PDF (12 pages)
dot icon23/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon22/06/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon25/06/2014
Annual return made up to 2014-06-22 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon05/07/2013
Amended accounts made up to 2012-06-30
View PDF (5 pages)
dot icon24/06/2013
Annual return made up to 2013-06-22 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon27/06/2012
Annual return made up to 2012-06-22 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon26/07/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2011
Register inspection address has been changed from 115 Hampstead Road London NW1 3EE United Kingdom
View PDF (1 pages)
dot icon26/07/2011
Registered office address changed from , 115 Hampstead Road, London, NW1 3EE, United Kingdom on 2011-07-26
View PDF (1 pages)
dot icon06/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon09/09/2010
Appointment of Mrs Sarah Elsby as a director
View PDF (2 pages)
dot icon09/09/2010
Termination of appointment of Sarah Elsby as a director
View PDF (1 pages)
dot icon02/09/2010
Annual return made up to 2010-06-22 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2010
Director's details changed for Robert Kenneth Elsby on 2010-06-22
View PDF (2 pages)
dot icon02/09/2010
Appointment of Mrs Sarah Elsby as a director
View PDF (2 pages)
dot icon02/09/2010
Registered office address changed from , 114 Capmartin Road, Coventry, Warwickshire, CV6 3FX on 2010-09-02
View PDF (1 pages)
dot icon02/09/2010
Secretary's details changed for Sarah Elizabeth Elsby on 2010-06-22
View PDF (1 pages)
dot icon02/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon26/09/2009
Return made up to 22/06/09; full list of members
View PDF (3 pages)
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon11/08/2008
Return made up to 22/06/08; full list of members
View PDF (3 pages)
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon18/07/2007
Return made up to 22/06/07; no change of members
View PDF (6 pages)
dot icon03/06/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon25/07/2006
Return made up to 22/06/06; full list of members
View PDF (6 pages)
dot icon20/03/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (9 pages)
dot icon27/07/2005
Return made up to 22/06/05; full list of members
View PDF (6 pages)
dot icon29/06/2004
Secretary resigned
View PDF (1 pages)
dot icon29/06/2004
Director resigned
View PDF (1 pages)
dot icon29/06/2004
New director appointed
View PDF (2 pages)
dot icon29/06/2004
New secretary appointed
View PDF (2 pages)
dot icon29/06/2004
Registered office changed on 29/06/04 from:\12-14 st mary's street, newport, shropshire, TF10 7AB
View PDF (1 pages)
dot icon22/06/2004
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
28/06/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
50.85K
-
0.00
-
-
2022
2
19.92K
-
0.00
-
-
2023
2
79.91K
-
0.00
-
-
2023
2
79.91K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

79.91K £Ascended301.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AR CORPORATE SERVICES LIMITED
Nominee Secretary
21/06/2004 - 21/06/2004
554
AR NOMINEES LIMITED
Nominee Director
21/06/2004 - 21/06/2004
550
Elsby, Sarah Elizabeth
Secretary
21/06/2004 - Present
-
Elsby, Robert Kenneth
Director
22/06/2004 - Present
-
Mrs Sarah Elsby
Director
05/04/2010 - 08/09/2010
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ADVANCED VEHICLE SOLUTIONS LIMITED

ADVANCED VEHICLE SOLUTIONS LIMITED is an(a) Active company incorporated on 22/06/2004 with the registered office located at 3 Landmark House, Wirral Park Road, Glastonbury, Somerset BA6 9FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED VEHICLE SOLUTIONS LIMITED?

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ADVANCED VEHICLE SOLUTIONS LIMITED is currently Active. It was registered on 22/06/2004 .

Where is ADVANCED VEHICLE SOLUTIONS LIMITED located?

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ADVANCED VEHICLE SOLUTIONS LIMITED is registered at 3 Landmark House, Wirral Park Road, Glastonbury, Somerset BA6 9FR.

What does ADVANCED VEHICLE SOLUTIONS LIMITED do?

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ADVANCED VEHICLE SOLUTIONS LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does ADVANCED VEHICLE SOLUTIONS LIMITED have?

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ADVANCED VEHICLE SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for ADVANCED VEHICLE SOLUTIONS LIMITED?

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The latest filing was on 25/06/2025: Micro company accounts made up to 2024-06-30.