Electric Assisted Vehicles Limited. Head office in Bicester. Check Director.

Electric Assisted Vehicles Limited, Bicester

Electric Assisted Vehicles Limited is a private limited company. Situated at 337 Heyford Park Camp Road, Upper Heyford, Bicester OX25 5HA, the above-mentioned 5 years old company was incorporated on 2018-10-24 and is categorised as "manufacture of bicycles and invalid carriages" (SIC: 30920).
5 directors can be found in this company: Victor C. (appointed on 05 October 2023), Simon E. (appointed on 24 January 2022), Nigel G. (appointed on 30 November 2021).

About
Name: Electric Assisted Vehicles Limited
Number: 11639420
Incorporation date: 2018-10-24
End of financial year: 31 March


Address:	337 Heyford Park Camp Road Upper Heyford Bicester OX25 5HA
SIC code:	30920 - Manufacture of bicycles and invalid carriages

Company staff

People with significant control

Adam B.

24 October 2018

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

Richard P.

1 April 2020 - 1 January 2022

Nature of control:	significiant influence or control

Leigh B.

24 October 2018 - 30 November 2021

Nature of control:	significiant influence or control

The due date for Electric Assisted Vehicles Limited confirmation statement filing is 2023-11-06. The most recent one was submitted on 2022-10-23. The due date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Adam B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 23rd October 2023 filed on: 29th, February 2024 \| confirmation statement	Free Download (9 pages)

Type		Free download
CS01	Confirmation statement with updates 23rd October 2023 filed on: 29th, February 2024 \| confirmation statement	Free Download (9 pages)
AA01	Previous accounting period shortened to 30th March 2023 filed on: 31st, December 2023 \| accounts	Free Download (1 page)
AD01	Address change date: 30th November 2023. New Address: 172 Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HA. Previous address: 337 Heyford Park Camp Road Upper Heyford Bicester Oxfordshire OX25 5HA United Kingdom filed on: 30th, November 2023 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, October 2023 \| incorporation	Free Download (59 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 20th, October 2023 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 5th October 2023: 195.50 GBP filed on: 6th, October 2023 \| capital	Free Download (3 pages)
AP01	New director was appointed on 5th October 2023 filed on: 6th, October 2023 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 5th October 2023: 195.97 GBP filed on: 6th, October 2023 \| capital	Free Download (3 pages)
MR01	Registration of charge 116394200003, created on 3rd October 2023 filed on: 3rd, October 2023 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 116394200002, created on 30th June 2023 filed on: 12th, July 2023 \| mortgage	Free Download (45 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
MR01	Registration of charge 116394200001, created on 31st October 2022 filed on: 2nd, November 2022 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with updates 23rd October 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (7 pages)
SH01	Statement of Capital on 6th October 2022: 138.80 GBP filed on: 28th, October 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 23rd August 2022: 137.98 GBP filed on: 22nd, September 2022 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 6th, September 2022 \| incorporation	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, September 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, March 2022 \| incorporation	Free Download (40 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, January 2022 \| resolution	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st January 2022 filed on: 24th, January 2022 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 24th January 2022 filed on: 24th, January 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 24th December 2021: 129.22 GBP filed on: 21st, January 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 29th October 2021: 111.21 GBP filed on: 19th, January 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 30th November 2021 filed on: 7th, December 2021 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 30th November 2021 filed on: 7th, December 2021 \| officers	Free Download (2 pages)
TM01	30th November 2021 - the day director's appointment was terminated filed on: 7th, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 23rd October 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 8th January 2021: 104.26 GBP filed on: 15th, January 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 23rd October 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 24th October 2018 filed on: 23rd, October 2020 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 24th February 2020: 4.26 GBP filed on: 22nd, August 2020 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 24th February 2020 filed on: 22nd, August 2020 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 10th, August 2020 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 10th, August 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 17th, July 2020 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 1st April 2020 filed on: 10th, July 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 12th June 2020 filed on: 13th, June 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 22nd May 2020. New Address: 337 Heyford Park Camp Road Upper Heyford Bicester Oxfordshire OX25 5HA. Previous address: 337 Heyford Park Camp Road Upper Heyford Bicester OX25 5HD England filed on: 22nd, May 2020 \| address	Free Download (1 page)
AD01	Address change date: 21st April 2020. New Address: 337 Heyford Park Camp Road Upper Heyford Bicester OX25 5HD. Previous address: Unit 4, Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU England filed on: 21st, April 2020 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 31st October 2019 to 31st March 2020 filed on: 21st, April 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 23rd October 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 23rd October 2019 filed on: 4th, November 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 23rd October 2019 director's details were changed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
CH01	On 23rd October 2019 director's details were changed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 24th January 2019 filed on: 1st, November 2019 \| persons with significant control	Free Download (2 pages)
TM01	16th August 2019 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
TM01	16th August 2019 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, July 2019 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 11th June 2019: 100.00 GBP filed on: 11th, June 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 11th June 2019: 96.00 GBP filed on: 11th, June 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 24th January 2019: 83.00 GBP filed on: 24th, January 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 24th January 2019: 71.00 GBP filed on: 24th, January 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 24th January 2019: 95.00 GBP filed on: 24th, January 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 24th January 2019: 59.00 GBP filed on: 24th, January 2019 \| capital	Free Download (3 pages)
AP01	New director was appointed on 24th January 2019 filed on: 24th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2019 filed on: 24th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2019 filed on: 24th, January 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, October 2018 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 24th October 2018: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Njf Shopfitting And Construction Limited
Conservation Resources (uk) Limited
Xpression Event Solutions Limited
Turnbull Lc Limited


Njf Joinery Ltd
The Oxford Removal Company Limited
The Creator Good Ltd

Find other company