Advanced Vertex Limited is a private limited company located at A1 Spinnaker House, Hempsted Road, Gloucester GL2 5FD. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-12-06, this 6-year-old company is run by 2 directors.
Director Anthony K., appointed on 06 December 2017. Director Charles M., appointed on 06 December 2017.
The company is officially categorised as "manufacture of taps and valves" (Standard Industrial Classification: 28140). According to Companies House information there was a name change on 2022-03-02 and their previous name was Advanced Valves Ltd.
The latest confirmation statement was sent on 2022-12-05 and the deadline for the following filing is 2023-12-19. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | A1 Spinnaker House |
| Office Address2 | Hempsted Road |
| Town | Gloucester |
| Post code | GL2 5FD |
| Country of origin | United Kingdom |
| Registration Number | 11100231 |
| Date of Incorporation | Wed, 6th Dec 2017 |
| Industry | Manufacture of taps and valves |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2017
Position: Director
Appointed: 06 December 2017
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Anthony K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Charles M. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony K.
| Notified on | 6 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Charles M.
| Notified on | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Advanced Valves | March 2, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 9 906 | 7 045 | 20 349 | 15 564 | 13 178 |
| Current Assets | 7 045 | 20 373 | 15 600 | ||
| Debtors | 24 | 36 | 2 | ||
| Net Assets Liabilities | -9 915 | -7 537 | -10 057 | -13 788 | |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 137 | 2 052 | |||
| Amounts Owed To Other Related Parties Other Than Directors | 11 050 | 11 050 | |||
| Average Number Employees During Period | 2 | 2 | |||
| Bank Borrowings Overdrafts | 6 455 | 5 547 | |||
| Creditors | 16 960 | 6 695 | 6 455 | 5 547 | |
| Increase From Amortisation Charge For Year Intangible Assets | 137 | 205 | |||
| Increase From Impairment Loss Recognised In Other Comprehensive Income Intangible Assets | 1 710 | ||||
| Intangible Assets | 1 915 | ||||
| Intangible Assets Gross Cost | 2 052 | 2 052 | |||
| Nominal Value Allotted Share Capital | 100 | 100 | |||
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 9 257 | 9 446 | |||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | -842 | -3 602 | |||
| Useful Life Intangible Assets Years | 10 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th December 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy