ADVANCED VEHICLE GLAZING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 08/01/258 January 2025 | Change of details for Lightspeed Ventures Limited as a person with significant control on 2024-12-05 |
| 05/12/245 December 2024 | Registered office address changed from Third Floor 12 East Passage London EC1A 7LP England to Unit 7 Kempston Court Kempston Hardwick Bedford MK43 9PQ on 2024-12-05 |
| 05/12/245 December 2024 | Director's details changed for Shonit Shah on 2024-12-05 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Director's details changed for Shonit Shah on 2024-03-25 |
| 25/03/2425 March 2024 | Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ England to Third Floor 12 East Passage London EC1A 7LP on 2024-03-25 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/06/233 June 2023 | Satisfaction of charge 028925610005 in full |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Satisfaction of charge 028925610006 in full |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/03/2122 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM AXIOM HOUSE SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB UNITED KINGDOM |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/01/197 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 19/09/1819 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY SHONIT SHAH |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM PROSPERO HOUSE 46 - 48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 05/07/185 July 2018 | DIRECTOR APPOINTED SHONIT SHAH |
| 05/07/185 July 2018 | CESSATION OF LINDA SUSAN WATSON AS A PSC |
| 05/07/185 July 2018 | CESSATION OF PAUL ANDREW WATSON AS A PSC |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA WATSON |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSPEED VENTURES LIMITED |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA WATSON |
| 05/07/185 July 2018 | SECRETARY APPOINTED SHONIT SHAH |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/04/1828 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/04/1828 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 09/01/189 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/02/1610 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/02/1411 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM C/O STERLING OFFICES 30A MILL STREET BEDFORD MK40 3HD UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/01/1330 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 10/02/1210 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/02/117 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN WATSON / 28/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WATSON / 28/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/03/087 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 251A QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2EH |
| 27/01/0527 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 29 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP |
| 19/12/0019 December 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 17/01/0017 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/12/99 |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 189 LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ |
| 15/02/9915 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/03/9415 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/94 |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company