ADVANCED VEHICLE CONCEPTS LIMITED
MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES MK9 1LZ- Active
- Private Limited Company
- Company No. 05300845
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED VEHICLE CONCEPTS LIMITED was incorporated on Tuesday, November 30, 2004 as a Private Limited Company with registered address in MILTON KEYNES. ADVANCED VEHICLE CONCEPTS LIMITED has the status: Active and it's listed in the following category: Manufacture of bicycles and invalid carriages. This Private Limited Company has been operating for 19 years 11 months and 3 days.
| Name | ADVANCED VEHICLE CONCEPTS LIMITED |
|---|---|
| Company number | 05300845 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES MK9 1LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mark Graham Nicholls Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Graham Reginald Nicholls Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Graham Reginald Nicholls Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Frederick Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 26, 2021
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, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against ADVANCED VEHICLE CONCEPTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED VEHICLE CONCEPTS LIMITED | 30 Nov 2004 |