Company number 08661667
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 5B VALLEY INDUSTRIES, CUCKOO LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN11 0AG
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Termination of appointment of David Richard Painter as a director on 15 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADVANCED ARMORED VEHICLES LIMITED are www.advancedarmoredvehicles.co.uk, and www.advanced-armored-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Sevenoaks Rail Station is 6.9 miles; to Bat & Ball Rail Station is 7.1 miles; to Frant Rail Station is 7.9 miles; to Wadhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Armored Vehicles Limited is a Private Limited Company.
The company registration number is 08661667. Advanced Armored Vehicles Limited has been working since 22 August 2013.
The present status of the company is Active. The registered address of Advanced Armored Vehicles Limited is 5b Valley Industries Cuckoo Lane Tonbridge Kent United Kingdom Tn11 0ag. . HEADQUARTERS LIMITED is a Secretary of the company. DAKERS, Jeffrey Ronald is a Director of the company. Director PAINTER, David Richard has been resigned. The company operates in "Manufacture of motor vehicles".
Current Directors
Secretary
HEADQUARTERS LIMITED
Appointed Date: 12 September 2013
Resigned Directors
Persons With Significant Control
Mr Jeffrey Ronald Dakers
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Painter
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED ARMORED VEHICLES LIMITED Events
26 Oct 2016
Confirmation statement made on 22 August 2016 with updates
21 Oct 2016
Termination of appointment of David Richard Painter as a director on 15 April 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
04 Sep 2015
Director's details changed for David Richard Painter on 6 May 2015
...
... and 2 more events
06 Nov 2013
Appointment of Headquarters Limited as a secretary
06 Nov 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
30 Sep 2013
Statement of capital following an allotment of shares on 31 August 2013
30 Sep 2013
Appointment of Jeffrey Ronald Dakers as a director
22 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted