Company Information for ADVANCED VEHICLE CONCEPTS LIMITED
THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ADVANCED VEHICLE CONCEPTS LIMITED | |
Legal Registered Office | |
THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Other companies in MK2 | |
Company Number | 05300845 | |
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Company ID Number | 05300845 | |
Date formed | 2004-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 10:07:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED VEHICLE CONCEPTS USA, INC | 172 N. BELCHER RD CLEARWATER FL 33765 | Inactive | Company formed on the 2017-02-13 | |
ADVANCED VEHICLE CONCEPTS, INC. | 780 N.W. LE JEUNE ROAD, SUITE 324 MIAMI FL 33126 | Inactive | Company formed on the 2001-07-18 | |
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ADVANCED VEHICLE CONCEPTS INCORPORATED | Michigan | UNKNOWN | |
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ADVANCED VEHICLE CONCEPTS INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM REGINALD NICHOLLS |
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GRAHAM REGINALD NICHOLLS |
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MARK GRAHAM NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
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FREDERICK BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREVER ACTIVE LIMITED | Company Secretary | 2001-02-14 | CURRENT | 2001-02-14 | Active | |
PREMIER SPORTS CLUB LIMITED | Company Secretary | 1998-06-02 | CURRENT | 1998-06-02 | Active | |
FOREVER ACTIVE LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-14 | Active | |
PREMIER SPORTS CLUB LIMITED | Director | 1998-06-02 | CURRENT | 1998-06-02 | Active | |
FIRST SENIOR INSURANCE SERVICES LIMITED | Director | 1998-02-05 | CURRENT | 1998-02-05 | Active | |
ADVANTAGE MARKETING CORPORATION LIMITED | Director | 1997-10-14 | CURRENT | 1997-10-14 | Active | |
FIRST SENIOR FINANCE LIMITED | Director | 1996-03-18 | CURRENT | 1995-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Graham Reginald Nicholls as a person with significant control on 2024-12-10 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
Director's details changed for Mark Graham Nicholls on 2023-10-13 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Graham Reginald Nicholls as a person with significant control on 2022-05-30 | |
PSC04 | Change of details for Mark Graham Nicholls as a person with significant control on 2022-05-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM REGINALD NICHOLLS on 2022-05-30 | |
CH01 | Director's details changed for Mark Graham Nicholls on 2022-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
PSC07 | CESSATION OF GRAHAM REGINALD NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Graham Reginald Nicholls as a person with significant control on 2021-09-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GRAHAM NICHOLLS | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-26 GBP 5 | |
SH03 | Purchase of own shares | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM REGINALD NICHOLLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK BROWN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BROWN | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM 1st Floor St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM NICHOLLS / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REGINALD NICHOLLS / 01/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM REGINALD NICHOLLS on 2014-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BROWN / 01/12/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-11-30 | |
ANNOTATION | Clarification | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Graham Nicholls on 2010-12-01 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BROWN / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 21/09/07--------- £ SI 8@1=8 £ IC 2/10 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
88(2)R | AD 30/11/04--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 30920 - Manufacture of bicycles and invalid carriages
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED VEHICLE CONCEPTS LIMITED
The top companies supplying to UK government with the same SIC code (30920 - Manufacture of bicycles and invalid carriages) as ADVANCED VEHICLE CONCEPTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |