ADVANCED ARMORED VEHICLES LIMITED

Company Number: 08661667

dissolved          Qynn Score: 0

Summary

Formed in 2013, ADVANCED ARMORED VEHICLES LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom, TN11 0AG.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Aug 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Aug 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2015

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG

Effective From

24/04/2017

Effective to

Current

SIC CODES

29100

Manufacture of motor vehicles

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018
 
         
       
   
           
     
      
 

Activity

Most Active Year

2013

Events

5

1

1

1

0

0

0

2

0

Most Active Month

Oct 2016

Events

2

1

0

0

0

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

30/01/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

14/11/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from The Old Dairy Brewer Street Bletchingley Surrey RH1 4QP to 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG on 24/04/2017

Filing Date

24/04/2017

Action Date

24/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/08/2016 with updates

Filing Date

26/10/2016

Action Date

22/08/2016

Termination of appointment of David Richard Painter

Type

Officers

Description

Termination of appointment of David Richard Painter as a director on 15/04/2016

Filing Date

21/10/2016

Action Date

15/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

30/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/08/2015 with full list of shareholders

Filing Date

07/09/2015

Action Date

22/08/2015

Director Details Changed for David Richard Painter

Type

Officers

Description

Directors details changed for David Richard Painter on 06/05/2015

Filing Date

04/09/2015

Action Date

06/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

22/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2013 with full list of shareholders

Filing Date

17/09/2014

Action Date

28/10/2013

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2014 to 31/12/2014

Filing Date

06/11/2013

Action Date

31/12/2014

Appointment of Headquarters Limited

Type

Officers

Description

Appointment of Headquarters Limited as a secretary

Filing Date

06/11/2013

Action Date

n/a

Appointment of Jeffrey Ronald Dakers

Type

Officers

Description

Appointment of Jeffrey Ronald Dakers as a director

Filing Date

30/09/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/08/2013

Filing Date

30/09/2013

Action Date

31/08/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/08/2013

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ADVANCED ARMORED VEHICLES LIMITED as below.

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Filters

Date Joined

01/09/2013

Tenure

6 Yrs 4 Mths

Born

November 1959

Active/Resigned

Date Joined

12/09/2013

Tenure

6 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

22/08/2013

Tenure

2 Yrs 7 Mths

Date Resigned

15/04/2016

Mr David Richard Painter

Type of Entity

Individual Person

Ceased

n/a

Notified

01/05/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Jeffrey Ronald Dakers

Type of Entity

Individual Person

Ceased

n/a

Notified

01/05/2016

Control Level

Ownership of shares – More than 25% but not more than 50%