Advanced Accessories Limited. Head office in Manchester. Check Director.

Advanced Accessories Limited, Manchester

Advanced Accessories Limited is a private limited company. Previously, it was called W F L Ltd (it was changed on 2016-09-06). Located at Red 26 The Sharp Project, Thorp Road, Manchester M40 5BJ, the above-mentioned 20 years old enterprise was incorporated on 2003-12-19 and is categorised as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520).
1 director can be found in the firm: Bobby S. (appointed on 03 July 2004).

About
Name: Advanced Accessories Limited
Number: 05000047
Incorporation date: 2003-12-19
End of financial year: 31 May


Address:	Red 26 The Sharp Project Thorp Road Manchester M40 5BJ
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Raj S.

1 July 2016

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

Bobby S.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	162,506	225,183	231,900	311,349	158,571	201,282	149,800	153,580	150,800	184,653	265,998	253,338
Fixed Assets	38,068	25,044	8,315	4,236	1,066	20,003	-	-	-	-	-	-
Total Assets Less Current Liabilities	69,663	96,325	165,508	219,702	87,624	154,252	123,650	47,947	51,826	113,945	146,602	36,490
Shareholder Funds	63,868	91,024	96,210	112,098	-17,923	-	-	-	-	-	-	-
Tangible Fixed Assets	38,068	25,044	8,315	4,236	1,066	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	4,236	-	-	-	-	-	-	-	-
Number Shares Allotted	-	60,000	60,000	60,000	60,000	-	-	-	-	-	-	-

The target date for Advanced Accessories Limited confirmation statement filing is 2024-09-13. The most current one was sent on 2023-08-30. The deadline for the next annual accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Raj S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Bobby S. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AD01	Address change date: 2024/04/03. New Address: Jabra House 5 Owen Street Stockport Greater Manchester SK3 0BG. Previous address: Red 26 the Sharp Project Thorp Road Manchester Greater Manchester M40 5BJ England filed on: 3rd, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/04/03. New Address: Jabra House 5 Owen Street Stockport Greater Manchester SK3 0BG. Previous address: Red 26 the Sharp Project Thorp Road Manchester Greater Manchester M40 5BJ England filed on: 3rd, April 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 23rd, February 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 24th, February 2023 \| accounts	Free Download (9 pages)
AD01	Address change date: 2022/06/13. New Address: Red 26 the Sharp Project Thorp Road Manchester Greater Manchester M40 5BJ. Previous address: Unit 11 Westbrook Park Trading Estate Trafford Park Road, Trafford Park Manchester M17 1AY United Kingdom filed on: 13th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 30th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 14th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 11th, January 2019 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 21st, February 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, October 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/09/06 filed on: 6th, September 2016 \| resolution	Free Download (2 pages)
AD01	Address change date: 2016/07/01. New Address: Unit 11 Westbrook Park Trading Estate Trafford Park Road, Trafford Park Manchester M17 1AY. Previous address: Unit 1 Newards House 21 Broughton Road East Manchester M6 6GL filed on: 1st, July 2016 \| address	Free Download (1 page)
AD01	Address change date: 2016/07/01. New Address: Unit 11 Westbrook Park Trading Estate Trafford Park Road, Trafford Park Manchester M17 1AY. Previous address: Unit 11 Westbrook Park Trading Estate Trafford Park Road, Trafford Park Manchester M17 1AY United Kingdom filed on: 1st, July 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 9th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/06 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (5 pages)
SH01	60000.00 GBP is the capital in company's statement on 2015/10/28 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 21st, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/06 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
SH01	60000.00 GBP is the capital in company's statement on 2014/09/24 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/06 with full list of members filed on: 19th, October 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/06 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 20th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/31 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/05/22 from Unit 1 21 Broughton Road East Manchester M6 6GL filed on: 22nd, May 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, February 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/01/20 from Unit 2B 165 Great Ducie Street Manchester M3 1FF filed on: 20th, January 2012 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/06 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 18th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/18 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/08/25 from 62 Seymour Grove Old Trafford Manchester Lancashire M16 0LN filed on: 25th, August 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/18 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, September 2009 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 19th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 1st, April 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 29th, March 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 29th, March 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 24th, October 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 24th, October 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to 2005/02/04 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/04 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (7 pages)
363(288)	2005/02/04 Annual return (Secretary resigned) annual return
287	Registered office changed on 31/08/04 from: 63 bury new road manchester lancashire M8 8FX filed on: 31st, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 31/08/04 from: 63 bury new road manchester lancashire M8 8FX filed on: 31st, August 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 19th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 19th, July 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 09/07/04 from: 156 radnormere drive cheadle hulme SK8 5LB filed on: 9th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/07/04 from: 156 radnormere drive cheadle hulme SK8 5LB filed on: 9th, July 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 19th, December 2003 \| incorporation	Free Download (9 pages)

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