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.
Office Address | Office Suite 6A South Way |
Office Address2 | Pop In Commercial Centre |
Town | Wembley |
Post code | HA9 0HF |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||
Cash Bank On Hand | 369 | 86 905 |
Current Assets | 369 | 89 196 |
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 Assets | 12 150 | 39 561 |
Average Number Employees During Period | 2 | 1 |
Creditors | 56 626 | 257 607 |
Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets | 48 594 | 61 046 |
Increase From Amortisation Charge For Year Intangible Assets | 12 150 | 27 411 |
Increase In Loans Owed To Related Parties Due To Loans Advanced | 56 624 | 29 900 |
Intangible Assets | 36 444 | 70 079 |
Intangible Assets Gross Cost | 48 594 | 109 640 |
Loans Owed To Related Parties | 56 624 | 86 524 |
Net Current Assets Liabilities | -56 256 | -168 411 |
Nominal Value Allotted Share Capital | 1 | 128 |
Number Shares Issued Fully Paid | 100 | 12 820 |
Par Value Share | 1 | 0 |
Total Assets Less Current Liabilities | -19 813 | -98 332 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 16th November 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (6 pages) |
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