Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADVANCED VEHICLE CONCEPTS LIMITED
Company Information for

ADVANCED VEHICLE CONCEPTS LIMITED

THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FD,
Company Registration Number
05300845
Private Limited Company
Active

Company Overview

About Advanced Vehicle Concepts Ltd
ADVANCED VEHICLE CONCEPTS LIMITED was founded on 2004-11-30 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Advanced Vehicle Concepts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED VEHICLE CONCEPTS LIMITED
 
Legal Registered Office
THE PINNACLE BUILDING A
150-170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FD
Other companies in MK2
 
Filing Information
Company Number 05300845
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED VEHICLE CONCEPTS LIMITED
Is this data useful to you?
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.
Companies with same name ADVANCED VEHICLE CONCEPTS LIMITED
The following companies were found which have the same name as ADVANCED VEHICLE CONCEPTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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
ADVANCED VEHICLE CONCEPTS INCORPORATED Michigan UNKNOWN
ADVANCED VEHICLE CONCEPTS INCORPORATED Michigan UNKNOWN

Company Officers of ADVANCED VEHICLE CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM REGINALD NICHOLLS
 Company Secretary 2004-11-30
GRAHAM REGINALD NICHOLLS
 Director 2004-11-30
MARK GRAHAM NICHOLLS
 Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK BROWN
 Director 2004-11-30 2017-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM REGINALD NICHOLLS FOREVER ACTIVE LIMITED Company Secretary 2001-02-14 CURRENT 2001-02-14 Active
GRAHAM REGINALD NICHOLLS PREMIER SPORTS CLUB LIMITED Company Secretary 1998-06-02 CURRENT 1998-06-02 Active
GRAHAM REGINALD NICHOLLS FOREVER ACTIVE LIMITED Director 2001-02-14 CURRENT 2001-02-14 Active
GRAHAM REGINALD NICHOLLS PREMIER SPORTS CLUB LIMITED Director 1998-06-02 CURRENT 1998-06-02 Active
GRAHAM REGINALD NICHOLLS FIRST SENIOR INSURANCE SERVICES LIMITED Director 1998-02-05 CURRENT 1998-02-05 Active
GRAHAM REGINALD NICHOLLS ADVANTAGE MARKETING CORPORATION LIMITED Director 1997-10-14 CURRENT 1997-10-14 Active
GRAHAM REGINALD NICHOLLS FIRST SENIOR FINANCE LIMITED Director 1996-03-18 CURRENT 1995-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11Change of details for Graham Reginald Nicholls as a person with significant control on 2024-12-10
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-13Director's details changed for Mark Graham Nicholls on 2023-10-13
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31PSC04Change of details for Graham Reginald Nicholls as a person with significant control on 2022-05-30
2022-05-30PSC04Change of details for Mark Graham Nicholls as a person with significant control on 2022-05-30
2022-05-30CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM REGINALD NICHOLLS on 2022-05-30
2022-05-30CH01Director's details changed for Mark Graham Nicholls on 2022-05-30
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-11-02PSC07CESSATION OF GRAHAM REGINALD NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-30PSC04Change of details for Graham Reginald Nicholls as a person with significant control on 2021-09-30
2021-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GRAHAM NICHOLLS
2021-10-24SH06Cancellation of shares. Statement of capital on 2021-08-26 GBP 5
2021-10-24SH03Purchase of own shares
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM REGINALD NICHOLLS
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK BROWN
2017-08-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK BROWN
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-09AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM 1st Floor St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-11AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM NICHOLLS / 01/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REGINALD NICHOLLS / 01/12/2014
2014-12-11CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM REGINALD NICHOLLS on 2014-12-01
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BROWN / 01/12/2014
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-13AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0130/11/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-11-30
2012-01-25ANNOTATIONClarification
2011-12-16AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-16CH01Director's details changed for Mark Graham Nicholls on 2010-12-01
2011-07-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-03AR0130/11/10 FULL LIST
2010-08-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0130/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BROWN / 01/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-30363sRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-2388(2)RAD 21/09/07--------- £ SI 8@1=8 £ IC 2/10
2006-12-14363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-21363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-03225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-05-0388(2)RAD 30/11/04--------- £ SI 2@1=2 £ IC 2/4
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30920 - Manufacture of bicycles and invalid carriages




Licences & Regulatory approval
We could not find any licences issued to ADVANCED VEHICLE CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED VEHICLE CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED VEHICLE CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents

Intellectual Property Patents Registered by ADVANCED VEHICLE CONCEPTS LIMITED

ADVANCED VEHICLE CONCEPTS LIMITED has registered 3 patents

GB2455135 , GB2440322 , GB2491112 ,

Domain Names
We do not have the domain name information for ADVANCED VEHICLE CONCEPTS LIMITED
Trademarks

Trademark applications by ADVANCED VEHICLE CONCEPTS LIMITED

ADVANCED VEHICLE CONCEPTS LIMITED is the Original registrant for the trademark FLYTE ™ (79140785) through the USPTO on the 2013-08-13
Personal mobility carriages, personal mobility vehicles, non-motorized scooters, mobility scooters, electric mobility scooters, motorised scooters, battery-operated scooters, all the above for disabled persons or those with walking difficulties; accessories, parts and fittings for personally mobility scooters, namely, rearview mirrors, side view mirrors, clips for canes, crutch holders, shopping bag and crutch holders, fitted storage covers, baskets, basket liners, canopies, storage boxes, batteries, heated handle bar grips; component parts, fitted and specially adapted accessories, namely, arm rests and saddle bags for personally mobility carriages, personal mobility vehicles, non-motorized scooters, mobility scooters, electric mobility scooters, motorised scooters, battery-operated scooters, all being for disabled persons or those with walking difficulties
Income
Government Income
We have not found government income sources for ADVANCED VEHICLE CONCEPTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED VEHICLE CONCEPTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED VEHICLE CONCEPTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED VEHICLE CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK9 1FD