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Advanced Auto Services (halifax) Limited HALIFAX

Founded in 2003, Advanced Auto Services (halifax), classified under reg no. 04965162 is an active company. Currently registered at Unit 8, Copley Business Park Wakefield Road HX3 0UA, Halifax the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely John H., Granville H.. Of them, John H., Granville H. have been with the company the longest, being appointed on 10 July 2013. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Audrey H. who worked with the the firm until 30 September 2022.

Advanced Auto Services (halifax) Limited Address / Contact

Office Address Unit 8, Copley Business Park Wakefield Road
Office Address2 Copley
Town Halifax
Post code HX3 0UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04965162
Date of Incorporation Mon, 17th Nov 2003
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

John H.

Position: Director

Appointed: 10 July 2013

Granville H.

Position: Director

Appointed: 10 July 2013

Audrey H.

Position: Director

Appointed: 17 November 2003

Resigned: 10 July 2013

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2003

Resigned: 17 November 2003

Granville H.

Position: Director

Appointed: 17 November 2003

Resigned: 27 October 2009

Audrey H.

Position: Secretary

Appointed: 17 November 2003

Resigned: 30 September 2022

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 November 2003

Resigned: 17 November 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Granville H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John H. This PSC owns 25-50% shares and has 25-50% voting rights.

Granville H.

Notified on 17 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John H.

Notified on 17 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets4 8886 22212 04016 21438 71132 41328 855
Net Assets Liabilities -1 715-511-8 869106128-11 329
Other
Average Number Employees During Period2111133
Creditors14 50915 4407 72212 54633 95328 02531 289
Fixed Assets8 3347 50311 07310 90012 94713 41811 560
Net Current Assets Liabilities-9 621-9 218-3 862-7 22321 11214 735-2 434
Total Assets Less Current Liabilities-1 287-1 7157 2113 67734 05928 1539 126

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2022/12/31
filed on: 24th, August 2023 		Free Download (5 pages)

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