Advanced Autos Limited. Head office in Edinburgh. Check Director.

Advanced Autos Limited, Edinburgh

Advanced Autos Limited is a private limited company. Located at 1 Baberton Mains Drive, Edinburgh EH14 3DF, the aforementioned 15 years old business was incorporated on 2008-06-16 and is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
2 directors can be found in the firm: Jill L. (appointed on 01 July 2015), Paul L. (appointed on 18 June 2008).

About
Name: Advanced Autos Limited
Number: SC344441
Incorporation date: 2008-06-16
End of financial year: 30 June


Address:	1 Baberton Mains Drive Edinburgh EH14 3DF
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Jill L.

6 April 2016

Nature of control:	25-50% shares

Paul L.

4 July 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	22,486	3,110	21,469	47,827	3,594	45,756	37,946	41,323	37,766	54,904	80,211	54,705	83,951
Total Assets Less Current Liabilities	2,756	14,896	18,532	43,605	15,496	20,800	-	-	9,902	84,731	77,384	120,826	106,617
Fixed Assets	12,669	29,093	45,120	63,140	98,014	44,276	-	-	-	-	-	-	-
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-	-	-
Shareholder Funds	-2,034	10,106	18,401	43,605	15,496	20,800	-	-	-	-	-	-	-
Tangible Fixed Assets	12,669	29,093	45,120	63,140	98,014	-	-	-	-	-	-	-	-

The target date for Advanced Autos Limited confirmation statement filing is 2024-07-18. The most recent one was sent on 2023-07-04. The deadline for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Jill L. who owns 1/2 or less of shares. Paul L. who owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 27th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 27th, March 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 4, 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 4, 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 12th, April 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control July 4, 2016 filed on: 12th, April 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 4, 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 4, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 26th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 4, 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 25th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 4, 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 4, 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 13th, October 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 4, 2016 filed on: 4th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 25th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2015 filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 6, 2015: 300.00 GBP capital
AD01	New registered office address 1 Baberton Mains Drive Edinburgh EH14 3DF. Change occurred on July 6, 2015. Company's previous address: 28 Inglis Green Road Longstone Edinburgh EH14 2ER Scotland. filed on: 6th, July 2015 \| address	Free Download (1 page)
AD01	New registered office address 1 Baberton Mains Drive Edinburgh EH14 3DF. Change occurred on July 6, 2015. Company's previous address: 1 Baberton Mains Drive Edinburgh EH14 3DF Scotland. filed on: 6th, July 2015 \| address	Free Download (1 page)
AP01	On July 1, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 28 Inglis Green Road Longstone Edinburgh EH14 2ER. Change occurred on December 9, 2014. Company's previous address: 1 Baberton Mains Drive Edinburgh EH14 3DF. filed on: 9th, December 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 2nd, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2014 filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 24th, March 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2013 filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 10, 2013: 200 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 29th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2012 filed on: 3rd, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on July 1, 2011. Old Address: 9 Ainslie Place Edinburgh Midlothian EH3 6AT filed on: 1st, July 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 16, 2011 filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on July 1, 2011 filed on: 1st, July 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2010 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on June 16, 2010 filed on: 14th, July 2010 \| officers	Free Download (2 pages)
CH01	On June 16, 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 11th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
288a	On June 26, 2008 Secretary appointed filed on: 26th, June 2008 \| officers	Free Download (2 pages)
288b	On June 26, 2008 Appointment terminated secretary filed on: 26th, June 2008 \| officers	Free Download (1 page)
288b	On June 26, 2008 Appointment terminated director filed on: 26th, June 2008 \| officers	Free Download (1 page)
288a	On June 23, 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288a	On June 23, 2008 Director and secretary appointed filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288b	On June 17, 2008 Appointment terminated director filed on: 17th, June 2008 \| officers	Free Download (1 page)
288b	On June 16, 2008 Appointment terminated secretary filed on: 16th, June 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2008 \| incorporation	Free Download (14 pages)

Companies nearby
Nizami Enterprises Limited (0.04 mile)
Cosy Walls Limited (0.10 mile)
The Health Agency (0.10 mile)
Edenbay Limited (0.14 mile)


Luxecom Limited (0.09 mile)
Trs (scotland) Limited (0.10 mile)
Hg China-uk Education Ltd (0.14 mile)
224 Taxis Ltd (0.14 mile)

Find other company