ADVANCED VEHICLE GLAZING LIMITED
GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON N3 2SZ- Active
- Private Limited Company
- Company No. 02892561
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED VEHICLE GLAZING LIMITED was incorporated on Friday, January 28, 1994 as a Private Limited Company with registered address in LONDON. ADVANCED VEHICLE GLAZING LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 31 years and 26 days.
| Name | ADVANCED VEHICLE GLAZING LIMITED |
|---|---|
| Company number | 02892561 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2SZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lightspeed Ventures Limited Fenchurch Street, EC3M 3AZ |
Dates: Wednesday, July 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Linda Susan Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Andrew Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED VEHICLE GLAZING LIMITED | 28 Jan 1994 |