Advanced Automobile Solutions Ltd WEMBLEY


Advanced Automobile Solutions Ltd is a private limited company situated at Office Suite 6A South Way, Pop In Commercial Centre, Wembley HA9 0HF. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-04-14, this 2-year-old company is run by 1 director.
Director Mark M., appointed on 04 October 2022.
The company is categorised as "engineering related scientific and technical consulting activities" (SIC: 71122).
The latest confirmation statement was filed on 2023-04-13 and the date for the following filing is 2024-04-27. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Advanced Automobile Solutions Ltd Address / Contact

Office Address Office Suite 6A South Way
Office Address2 Pop In Commercial Centre
Town Wembley
Post code HA9 0HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13335068
Date of Incorporation Wed, 14th Apr 2021
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Mark M.

Position: Director

Appointed: 04 October 2022

Rosalind M.

Position: Director

Appointed: 22 April 2021

Resigned: 17 March 2023

Svetlana M.

Position: Director

Appointed: 14 April 2021

Resigned: 04 October 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Mark M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rosalind M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ilya K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark M.

Notified on 14 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Rosalind M.

Notified on 14 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Ilya K.

Notified on 14 April 2021
Ceased on 5 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand36986 905
Current Assets36989 196
Debtors 2 291
Net Assets Liabilities-21 373-100 312
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 560-1 980
Accumulated Amortisation Impairment Intangible Assets12 15039 561
Average Number Employees During Period21
Creditors56 626257 607
Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets48 59461 046
Increase From Amortisation Charge For Year Intangible Assets12 15027 411
Increase In Loans Owed To Related Parties Due To Loans Advanced56 62429 900
Intangible Assets36 44470 079
Intangible Assets Gross Cost48 594109 640
Loans Owed To Related Parties56 62486 524
Net Current Assets Liabilities-56 256-168 411
Nominal Value Allotted Share Capital1128
Number Shares Issued Fully Paid10012 820
Par Value Share10
Total Assets Less Current Liabilities-19 813-98 332

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 16th November 2023
filed on: 16th, November 2023
Free Download (6 pages)

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