ADVANCED VEHICLE TRACKING LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QF

Company number 06422659
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of ADVANCED VEHICLE TRACKING LIMITED are www.advancedvehicletracking.co.uk, and www.advanced-vehicle-tracking.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Vehicle Tracking Limited is a Private Limited Company. The company registration number is 06422659. Advanced Vehicle Tracking Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Advanced Vehicle Tracking Limited is Hathaway House Popes Drive London N3 1qf. . MORGAN, Rachel is a Secretary of the company. CLAYTON, John is a Director of the company. MORGAN, Rachel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
MORGAN, Rachel
Appointed Date: 09 November 2007
Director
CLAYTON, John
Appointed Date: 09 November 2007
62 years old
Director
MORGAN, Rachel
Appointed Date: 09 November 2007
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007

Persons With Significant Control

Mr John Clayton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Morgan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED VEHICLE TRACKING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
24 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
07 Dec 2007
Secretary resigned
07 Dec 2007
Director resigned
07 Dec 2007
New secretary appointed;new director appointed
07 Dec 2007
New director appointed
09 Nov 2007
Incorporation

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