Advanced Vehicle Concepts Limited, Milton Keynes
Advanced Vehicle Concepts Limited is a private limited company. Located at Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZ, the above-mentioned 19 years old business was incorporated on 2004-11-30 and is officially categorised as "manufacture of bicycles and invalid carriages" (SIC: 30920).2 directors can be found in the business: Graham N. (appointed on 30 November 2004), Mark N. (appointed on 30 November 2004). When it comes to the secretaries (1 in total), we can name: Graham N. (appointed on 30 November 2004).
| About | |
|---|---|
| Name: Advanced Vehicle Concepts Limited | |
| Number: 05300845 | |
| Incorporation date: 2004-11-30 | |
| End of financial year: 31 December |
| Address: |
Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ |
| SIC code: |
30920 - Manufacture of bicycles and invalid carriages |
Company staff
People with significant control
Mark N.
30 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham N.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Frederick B.
6 April 2016 - 26 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham N.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 628,894 | 645,304 | 762,985 |
| Fixed Assets | 174,292 | 130,147 | 84,807 |
| Total Assets Less Current Liabilities | 546,109 | 646,050 | 721,944 |
The due date for Advanced Vehicle Concepts Limited confirmation statement filing is 2023-12-14. The most current one was sent on 2022-11-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Mark N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Graham N. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Frederick B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 13th October 2023 director's details were changed filed on: 13th, October 2023 | officers |
Free Download
(2 pages)
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