ADVANCED VEHICLE CONTRACTS LIMITED
WARWICK HIGHFLAME LIMITED

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 04063798
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address UNIT 7 NAPIER HOUSE CORUNNA COURT, CORUNNA ROAD, WARWICK, ENGLAND, CV34 5HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Thorpe House 17 Dormer Place Leamington Spa Warwickshire CV32 5AA to Unit 7 Napier House Corunna Court Corunna Road Warwick CV34 5HQ on 4 April 2016. The most likely internet sites of ADVANCED VEHICLE CONTRACTS LIMITED are www.advancedvehiclecontracts.co.uk, and www.advanced-vehicle-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Vehicle Contracts Limited is a Private Limited Company. The company registration number is 04063798. Advanced Vehicle Contracts Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Advanced Vehicle Contracts Limited is Unit 7 Napier House Corunna Court Corunna Road Warwick England Cv34 5hq. The company`s financial liabilities are £83.84k. It is £1.83k against last year. And the total assets are £180.12k, which is £35.36k against last year. HUSSEY, Stephen Denis is a Secretary of the company. HUSSEY, Stephen Denis is a Director of the company. Secretary JUKES, Suzanne Caroline has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director QPF SERVICES LIMITED has been resigned. Director QUINN, Michael Anthony has been resigned. Director COTTIER CONSULTANCY LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


advanced vehicle contracts Key Finiance

LIABILITIES £83.84k
+2%
CASH n/a
TOTAL ASSETS £180.12k
+24%
All Financial Figures

Current Directors

Secretary
HUSSEY, Stephen Denis
Appointed Date: 10 October 2000
Director
HUSSEY, Stephen Denis
Appointed Date: 18 September 2000
59 years old

Resigned Directors

Secretary
JUKES, Suzanne Caroline
Resigned: 10 October 2000
Appointed Date: 18 September 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 04 September 2000
Appointed Date: 01 September 2000
Director
QPF SERVICES LIMITED
Resigned: 18 July 2007
Appointed Date: 21 September 2001
Director
QUINN, Michael Anthony
Resigned: 21 September 2001
Appointed Date: 10 October 2000
69 years old
Director
COTTIER CONSULTANCY LIMITED
Resigned: 12 May 2009
Appointed Date: 18 July 2007
Nominee Director
JPCORD LIMITED
Resigned: 04 September 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mr Stephen Denis Hussey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED VEHICLE CONTRACTS LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Registered office address changed from Thorpe House 17 Dormer Place Leamington Spa Warwickshire CV32 5AA to Unit 7 Napier House Corunna Court Corunna Road Warwick CV34 5HQ on 4 April 2016
15 Sep 2015
Director's details changed for Mr Stephen Denis Hussey on 15 September 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200
...
... and 52 more events
03 Oct 2000
New secretary appointed
11 Sep 2000
Director resigned
11 Sep 2000
Secretary resigned
11 Sep 2000
Registered office changed on 11/09/00 from: suite 17, city business centre, lower road, london, SE16 2XB
01 Sep 2000
Incorporation

ADVANCED VEHICLE CONTRACTS LIMITED Charges

8 November 2000
Debenture
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Michael Anthony Quinn
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ADVANCED VEHICLE CLEANING SUPPLIES LTD ADVANCED VEHICLE CONCEPTS LIMITED ADVANCED VEHICLE GLAZING LIMITED ADVANCED VEHICLE INSTALLATIONS LTD ADVANCED VEHICLE LEASING (STOCKTON) LIMITED ADVANCED VEHICLE LEASING LIMITED ADVANCED VEHICLE RENTALS LIMITED