ADVANCE MOTORS LIMITED
SLOUGH AZIMUTH MOTORS LIMITED

Hellopages » Berkshire » Slough » SL1 4UN

Company number 09216857
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address SLOUGH HOUSE, 87-89 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4UN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Auditor's resignation; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ADVANCE MOTORS LIMITED are www.advancemotors.co.uk, and www.advance-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Advance Motors Limited is a Private Limited Company. The company registration number is 09216857. Advance Motors Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Advance Motors Limited is Slough House 87 89 Farnham Road Slough Berkshire Sl1 4un. . MOTORS SECRETARIES LIMITED is a Secretary of the company. MOISEEVA, Anzhelika is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. Secretary BELL, Anne Penelope has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MOTORS SECRETARIES LIMITED
Appointed Date: 12 November 2015
Director
MOISEEVA, Anzhelika
Appointed Date: 12 September 2014
55 years old
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 02 June 2015

Resigned Directors

Secretary
BELL, Anne Penelope
Resigned: 31 October 2015
Appointed Date: 01 June 2015

Persons With Significant Control

Ms Anzhelika Moiseeva
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
General Motors Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ADVANCE MOTORS LIMITED Events

13 Jan 2017
Auditor's resignation
13 Oct 2016
Confirmation statement made on 13 September 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 968,820
17 Dec 2015
Register(s) moved to registered inspection location Griffin House Osborne Road Luton LU1 3YT
...
... and 7 more events
20 Aug 2015
Registered office address changed from 2nd Floor 8 Charterhouse Buildings Goswell Road London EC1M 7AN United Kingdom to Slough House 87-89 Farnham Road Slough Berkshire SL1 4UN on 20 August 2015
22 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2015
Registration of charge 092168570001, created on 2 June 2015
12 Jun 2015
Appointment of Anne Penelope Bell as a secretary on 1 June 2015
22 Apr 2015
Current accounting period extended from 30 September 2015 to 31 December 2015

ADVANCE MOTORS LIMITED Charges

2 June 2015
Charge code 0921 6857 0001
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: General Motors UK Limited
Description: Contains fixed charge…

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