ADVANCED AUTOMOTIVE (BURY) LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Liquidators' statement of receipts and payments to 2025-04-24

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08/05/248 May 2024 Statement of affairs

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08/05/248 May 2024 Appointment of a voluntary liquidator

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08/05/248 May 2024 Registered office address changed from The Garage Charles Street Bury BL9 5AJ England to Bartle House Oxford Court Manchester M2 3WQ on 2024-05-08

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Resolutions

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18/08/2318 August 2023 Confirmation statement made on 2023-07-18 with no updates

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19/04/2319 April 2023 Micro company accounts made up to 2022-07-31

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01/03/231 March 2023 Notification of Lynda Mason as a person with significant control on 2023-03-01

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01/03/231 March 2023 Cessation of Lynda Mason as a person with significant control on 2023-03-01

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27/02/2327 February 2023 Change of details for Mr Justyn Mason as a person with significant control on 2023-02-27

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27/02/2327 February 2023 Notification of Lynda Mason as a person with significant control on 2023-02-27

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27/02/2327 February 2023 Registered office address changed from Unit Charles Street Bury Lancashire BL9 5BR to The Garage Charles Street Bury BL9 5AJ on 2023-02-27

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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12/04/2112 April 2021 DIRECTOR APPOINTED MRS LYNDA MASON

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/07/1928 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASON

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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16/10/1816 October 2018 DISS40 (DISS40(SOAD))

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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09/10/189 October 2018 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/04/1722 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/10/156 October 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/07/154 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MASON / 29/06/2015

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04/07/154 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MASON / 29/06/2015

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM, PROSPECT BUNGALOW KIRKLEES STREET, TOTTINGTON, BURY, LANCASHIRE, BL8 3NE, ENGLAND

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13/03/1513 March 2015 SECRETARY APPOINTED MRS LYNDA MASON

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, 52 FOURTH AVENUE, BURY, BL9 7RH, ENGLAND

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25/09/1425 September 2014 DIRECTOR APPOINTED MR ANTHONY MASON

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18/07/1418 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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