ADVANCED VEHICLE TECHNOLOGY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2PJ

Company number 02771911
Status Active
Incorporation Date 8 December 1992
Company Type Private Limited Company
Address C/O FREEDMAN FRANKL & TAYLOR REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of ADVANCED VEHICLE TECHNOLOGY LIMITED are www.advancedvehicletechnology.co.uk, and www.advanced-vehicle-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Vehicle Technology Limited is a Private Limited Company. The company registration number is 02771911. Advanced Vehicle Technology Limited has been working since 08 December 1992. The present status of the company is Active. The registered address of Advanced Vehicle Technology Limited is C O Freedman Frankl Taylor Reedham House 31 King Street West Manchester M3 2pj. . FFT COMPANY SECRETARIAL LIMITED is a Secretary of the company. MANGOLETSI, John Alexander Hallas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MANGOLETSI, Penelope has been resigned. Secretary SN COMPANIES SECRETARIAL SERVICES LTD has been resigned. Director FARGUS, William Henry has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
FFT COMPANY SECRETARIAL LIMITED
Appointed Date: 01 October 2007

Director
MANGOLETSI, John Alexander Hallas
Appointed Date: 08 December 1992
83 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 December 1992
Appointed Date: 08 December 1992

Secretary
MANGOLETSI, Penelope
Resigned: 01 January 2006
Appointed Date: 08 December 1992

Secretary
SN COMPANIES SECRETARIAL SERVICES LTD
Resigned: 30 September 2007
Appointed Date: 01 January 2006

Director
FARGUS, William Henry
Resigned: 31 December 2001
Appointed Date: 28 August 1996
88 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 December 1992
Appointed Date: 08 December 1992

Persons With Significant Control

Mr John Alexander Hallas Mangoletsi
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED VEHICLE TECHNOLOGY LIMITED Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2

...
... and 63 more events
18 May 1994
Return made up to 08/12/93; full list of members

16 Dec 1992
Registered office changed on 16/12/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

16 Dec 1992
Secretary resigned;new secretary appointed

16 Dec 1992
Director resigned;new director appointed

08 Dec 1992
Incorporation

ADVANCED VEHICLE TECHNOLOGY LIMITED Charges

8 March 2004
Legal mortgage
Delivered: 10 March 2004
Status: Satisfied on 2 December 2010
Persons entitled: Yorkshire Bank PLC
Description: The property being unit f springvale court moston road…
5 March 2004
Debenture
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1998
Debenture
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…