Company number 05090407
Status Active - Proposal to Strike off
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address THE GREAT HOUSE, 1 ST PETER STREET, TIVERTON, DEVON, EX16 6NY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Anglo Secretaries Limited as a secretary on 15 February 2017; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of ADVANCED AUTO LIMITED are www.advancedauto.co.uk, and www.advanced-auto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Advanced Auto Limited is a Private Limited Company.
The company registration number is 05090407. Advanced Auto Limited has been working since 31 March 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of Advanced Auto Limited is The Great House 1 St Peter Street Tiverton Devon Ex16 6ny. . RYKOV, Sergey is a Director of the company. Secretary ANGLO SECRETARIES LIMITED has been resigned. Director SHESTAKOV, Igor Alexandrovich has been resigned. Director WATSON, Jacqueline Rhoda Harriet has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
ANGLO SECRETARIES LIMITED
Resigned: 15 February 2017
Appointed Date: 31 March 2004
Persons With Significant Control
Mr Sergey Rykov
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
ADVANCED AUTO LIMITED Events
18 Apr 2017
First Gazette notice for compulsory strike-off
21 Feb 2017
Termination of appointment of Anglo Secretaries Limited as a secretary on 15 February 2017
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
...
... and 26 more events
07 Apr 2005
Return made up to 31/03/05; full list of members
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363(288) ‐
Secretary's particulars changed
18 Jun 2004
Registered office changed on 18/06/04 from: 6 briton street bampton EX16 9LN
09 Jun 2004
Director resigned
09 Jun 2004
New director appointed
31 Mar 2004
Incorporation