ADVANCE AV LIMITED - Agents involved in the sale of a variety of goods - A business based in United Kingdom registered with Companies House

Company Overview

About Advance Av Ltd

ADVANCE AV LIMITED was founded on 2009-08-03 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". Advance Av Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ADVANCE AV LIMITED

RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY SHIPLEY WEST YORKSHIRE BD17 7DB Other companies in BD21

Filing Information

Company Number		06978967
Company ID Number		06978967
Date formed		2009-08-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2018
Account next due		31/05/2020
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB979282362~~

Last Datalog update:	2021-04-18 08:00:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE AV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADAMS & CO (ILKLEY) LIMITED BR PAYROLL SERVICES LIMITED NEWCO 4 LIMITED

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Companies with same name ADVANCE AV LIMITED

The following companies were found which have the same name as ADVANCE AV LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADVANCE AVP LIMITED	ROSEDENE COTTAGE EAST HARLSEY NORTHALLERTON NORTH YORKSHIRE DL6 2BL	Active	Company formed on the 2009-08-26
ADVANCE AVIATION SERVICES LIMITED	7 Cutler Street London E1 7DJ	Active - Proposal to Strike off	Company formed on the 2015-02-10
ADVANCE AVIATION LLC	5200 SOUTHCENTER BLVD SUITE 100 TUKWILA WA 98188	Dissolved	Company formed on the 2006-07-27
ADVANCE AVIATION, L.L.C.	4005 MORRILL RD JACKSON Michigan 49201	UNKNOWN	Company formed on the 2000-06-30
ADVANCE AVIATION LIMITED	18 TURNACRE FORMBY LIVERPOOL MERSEYSIDE L37 7HD	Active - Proposal to Strike off	Company formed on the 2016-03-17
Advance Aviation Training & Consulting, Inc.	19023 E. 22nd Circle Aurora CO 80011	Delinquent	Company formed on the 2016-05-16
ADVANCE AVIATION GROUP PTY LTD	QLD 4720	Dissolved	Company formed on the 1991-04-19
ADVANCE AVIATION PTY LTD	VIC 3030	Active	Company formed on the 2016-06-06
Advance Aviation, Inc.	12609 LUTHERAN CHURCH RD LOVETTSVILLE VA 20180	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 2002-07-16
ADVANCE AVENUE RESOURCES SDN. BHD.		Unknown
ADVANCE AVC SDN. BHD.		Active
ADVANCE AVIONICS SDN. BHD.		Unknown
ADVANCE AVP (M) SDN. BHD.		Unknown
ADVANCE AVIATION, INC.	13471 SW 5TH STREET MIAMI FL 33184	Inactive	Company formed on the 2011-08-22
ADVANCE AVIATION TECHNICAL SUPPORT,'L.L.C'	3102 W.PROSPECT ROAD TAMPA FL 33629	Inactive	Company formed on the 2012-01-20
ADVANCE AVIATION INC	2999 NW 36TH ST MIAMI FL	Inactive	Company formed on the 1966-06-07
ADVANCE AVIATION TECHNICAL SUPPORT, INC.	6301 SOUTH WESTSHORE BLVD. #1124 TAMPA FL 33616	Inactive	Company formed on the 1995-06-06
ADVANCE AVIATION SERVICES, INC.	1200 South Pine Island Road Plantation FL 33324	Inactive	Company formed on the 1988-05-17
ADVANCE AVIATION PROJECTS LIMITED	4 CIRCULAR DRIVE CHESTER CH4 8LX	Active - Proposal to Strike off	Company formed on the 2017-06-01
ADVANCE AVIATION INC	Delaware	Unknown

Company Officers of ADVANCE AV LIMITED

Current Directors

Officer	Role	Date Appointed
JODIE WATT	Director	2015-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DAVID WATT	Director	2009-08-03	2015-08-31

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.

Date	Document Type	Document Description
2022-04-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/21 FROM Unit 6 Forward Mill Goulbourne Street Keighley West Yorkshire BD21 1PG England
2021-03-13	LIQ02	Voluntary liquidation Statement of affairs
2021-03-13	600	Appointment of a voluntary liquidator
2021-03-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-02-03
2020-12-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-11-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-21	PSC07	CESSATION OF JODIE WATT AS A PERSON OF SIGNIFICANT CONTROL
2020-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JODIE WATT
2020-02-21	AP01	DIRECTOR APPOINTED MR IAN WATT
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-05-31	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-05-30	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/18 FROM Unit 4 Newbridge Industrial Estate, Pitt Street Keighley West Yorkshire BD21 4PQ
2017-10-11	DISS40	Compulsory strike-off action has been discontinued
2017-10-10	GAZ1	FIRST GAZETTE
2017-10-10	GAZ1	FIRST GAZETTE
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-06-29	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19	DISS40	Compulsory strike-off action has been discontinued
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-22	AP01	DIRECTOR APPOINTED MRS JODIE WATT
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WATT
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21	DISS40	Compulsory strike-off action has been discontinued
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-11-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-31	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-05-31	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-08-31	DISS40	Compulsory strike-off action has been discontinued
2013-08-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/12 FROM 7 Hunters Green Cullingworth Bradford West Yorkshire BD13 5JH United Kingdom
2012-07-12	AR01	12/07/12 FULL LIST
2012-06-30	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-11-02	AR01	03/08/11 FULL LIST
2011-08-03	DISS40	DISS40 (DISS40(SOAD))
2011-08-02	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-08-02	GAZ1	FIRST GAZETTE
2010-12-18	DISS40	DISS40 (DISS40(SOAD))
2010-12-15	AR01	03/08/10 FULL LIST
2010-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WATT / 03/08/2010
2010-11-30	GAZ1	FIRST GAZETTE
2009-08-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to ADVANCE AV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-03-05
Resolution	2021-03-05
Meetings o	2021-02-12
Proposal to Strike Off	2013-08-27
Proposal to Strike Off	2011-08-02
Proposal to Strike Off	2010-11-30

Fines / Sanctions

No fines or sanctions have been issued against ADVANCE AV LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADVANCE AV LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.48	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors

Creditors Due Within One Year	2011-09-01	£ 18,186

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

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 ADVANCE AV LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Current Assets	2011-09-01	£ 7,474
Debtors	2011-09-01	£ 7,474
Fixed Assets	2011-09-01	£ 11,238
Shareholder Funds	2011-09-01	£ 526
Tangible Fixed Assets	2011-09-01	£ 11,238

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCE AV LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCE AV LIMITED

Trademarks

We have not found any records of ADVANCE AV LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCE AV 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 (46190 - Agents involved in the sale of a variety of goods) as ADVANCE AV LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCE AV 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ADVANCE AV LIMITED	Event Date	2021-03-05
Name of Company: ADVANCE AV LIMITED Company Number: 06978967 Nature of Business: Textile Wholesale Registered office: Unit 6, Forward Mill, Goulbourne Street, Keighley, BD21 1PG Type of Liquidation: C…

Initiating party		Event Type	Resolution
Defending party	ADVANCE AV LIMITED	Event Date	2021-03-05

Initiating party		Event Type	Meetings o
Defending party	ADVANCE AV LIMITED	Event Date	2021-02-12

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVANCE AV LIMITED	Event Date	2013-08-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVANCE AV LIMITED	Event Date	2011-08-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVANCE AV LIMITED	Event Date	2010-11-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCE AV 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 ADVANCE AV 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.

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