ADVANCED VEHICLE SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2024-06-30

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14/06/2514 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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25/07/2425 July 2024 Notification of Robert Kenneth Elsby as a person with significant control on 2016-06-22

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25/07/2425 July 2024 Notification of Sarah Elsby as a person with significant control on 2016-06-22

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24/07/2424 July 2024 Withdrawal of a person with significant control statement on 2024-07-24

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-05-31 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-06-30

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11/06/2311 June 2023 Confirmation statement made on 2023-05-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Previous accounting period shortened from 2021-06-29 to 2021-06-28

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20/09/2120 September 2021 Registered office address changed from , 183 - 189, the Vale, London, W3 7RW to 3 Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR on 2021-09-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Previous accounting period shortened from 2020-06-30 to 2020-06-29

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17/06/2117 June 2021 Confirmation statement made on 2021-05-31 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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28/03/1728 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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26/07/1126 July 2011 Registered office address changed from , 115 Hampstead Road, London, NW1 3EE, United Kingdom on 2011-07-26

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 115 HAMPSTEAD ROAD LONDON NW1 3EE UNITED KINGDOM

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26/07/1126 July 2011 SAIL ADDRESS CHANGED FROM: 115 HAMPSTEAD ROAD LONDON NW1 3EE UNITED KINGDOM

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH ELSBY

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09/09/109 September 2010 DIRECTOR APPOINTED MRS SARAH ELSBY

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02/09/102 September 2010 SAIL ADDRESS CREATED

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02/09/102 September 2010 DIRECTOR APPOINTED MRS SARAH ELSBY

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 114 CAPMARTIN ROAD COVENTRY WARWICKSHIRE CV6 3FX

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02/09/102 September 2010 Annual return made up to 22 June 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH ELSBY / 22/06/2010

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02/09/102 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH ELSBY / 22/06/2010

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02/09/102 September 2010 Registered office address changed from , 114 Capmartin Road, Coventry, Warwickshire, CV6 3FX on 2010-09-02

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/09/0926 September 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/08/0811 August 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0718 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 SECRETARY RESIGNED

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29/06/0429 June 2004

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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