ADVANCED FACTORS LTD.
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 3TH

Company number 07003446
Status Active
Incorporation Date 28 August 2009
Company Type Private Limited Company
Address 3 THE MEWS, 16 HOLLY BUSH LANE, SEVENOAKS, KENT, TN13 3TH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of ADVANCED FACTORS LTD. are www.advancedfactors.co.uk, and www.advanced-factors.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and five months. The distance to to Sevenoaks Rail Station is 0.7 miles; to Knockholt Rail Station is 5.3 miles; to Tonbridge Rail Station is 6.9 miles; to Farningham Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Factors Ltd is a Private Limited Company. The company registration number is 07003446. Advanced Factors Ltd has been working since 28 August 2009. The present status of the company is Active. The registered address of Advanced Factors Ltd is 3 The Mews 16 Holly Bush Lane Sevenoaks Kent Tn13 3th. The company`s financial liabilities are £5.17k. It is £1.93k against last year. And the total assets are £701.28k, which is £82.04k against last year. WINDHEUSER, Max is a Secretary of the company. HORNER, Stephen is a Director of the company. WINDHEUSER, Martin Peter is a Director of the company. WINDHEUSER, Max Robert is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


advanced factors Key Finiance

LIABILITIES £5.17k
+59%
CASH n/a
TOTAL ASSETS £701.28k
+13%
All Financial Figures

Current Directors

Secretary
WINDHEUSER, Max
Appointed Date: 28 August 2009
Director
HORNER, Stephen
Appointed Date: 06 April 2015
61 years old
Director
WINDHEUSER, Martin Peter
Appointed Date: 28 August 2009
64 years old
Director
WINDHEUSER, Max Robert
Appointed Date: 28 August 2009
62 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 28 August 2009
Appointed Date: 28 August 2009
Director
SHAH, Ela Jayendra
Resigned: 28 August 2009
Appointed Date: 28 August 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 August 2009
Appointed Date: 28 August 2009

Persons With Significant Control

Mr Martin Peter Windheuser
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Max Robert Windheuser
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED FACTORS LTD. Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Sep 2015
Appointment of Mr Stephen Horner as a director on 6 April 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
16 Oct 2009
Appointment of Martin Peter Windheuser as a director
01 Sep 2009
Appointment terminated director bhardwaj corporate services LIMITED
01 Sep 2009
Appointment terminated secretary ashok bhardwaj
01 Sep 2009
Appointment terminated director ela shah
28 Aug 2009
Incorporation

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