Advanced Vehicle Technology Ltd was founded on 08 December 1992 and has its registered office in Manchester, it has a status of "Active". The companies directors are listed as Fft Company Secretarial Limited, Mangoletsi, John Alexander Hallas, Mangoletsi, Penelope, Sn Companies Secretarial Services Ltd, Fargus, William Henry at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANGOLETSI, John Alexander Hallas | 08 December 1992 | - | 1 |
FARGUS, William Henry | 28 August 1996 | 31 December 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FFT COMPANY SECRETARIAL LIMITED | 01 October 2007 | - | 1 |
MANGOLETSI, Penelope | 08 December 1992 | 01 January 2006 | 1 |
SN COMPANIES SECRETARIAL SERVICES LTD | 01 January 2006 | 30 September 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 20 December 2010 | |
CH01 - Change of particulars for director | 20 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
AA - Annual Accounts | 28 September 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH04 - Change of particulars for corporate secretary | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 27 April 2009 | |
287 - Change in situation or address of Registered Office | 27 April 2009 | |
288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 30 October 2008 | |
287 - Change in situation or address of Registered Office | 03 July 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363s - Annual Return | 01 March 2007 | |
AA - Annual Accounts | 06 November 2006 | |
288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
363s - Annual Return | 10 January 2006 | |
287 - Change in situation or address of Registered Office | 10 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
AA - Annual Accounts | 03 November 2005 | |
287 - Change in situation or address of Registered Office | 07 March 2005 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 29 July 2004 | |
395 - Particulars of a mortgage or charge | 10 March 2004 | |
395 - Particulars of a mortgage or charge | 06 March 2004 | |
363s - Annual Return | 03 March 2004 | |
AA - Annual Accounts | 30 October 2003 | |
AA - Annual Accounts | 10 August 2003 | |
287 - Change in situation or address of Registered Office | 20 June 2003 | |
363s - Annual Return | 08 February 2003 | |
288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
AA - Annual Accounts | 17 June 2002 | |
AA - Annual Accounts | 17 June 2002 | |
363s - Annual Return | 20 February 2002 | |
363s - Annual Return | 05 January 2001 | |
363s - Annual Return | 17 December 1999 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 29 March 1999 | |
395 - Particulars of a mortgage or charge | 13 November 1998 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 18 April 1998 | |
AA - Annual Accounts | 05 November 1997 | |
363s - Annual Return | 10 October 1997 | |
287 - Change in situation or address of Registered Office | 21 January 1997 | |
AA - Annual Accounts | 15 October 1996 | |
288 - N/A | 12 September 1996 | |
AA - Annual Accounts | 30 May 1996 | |
AA - Annual Accounts | 30 May 1996 | |
363s - Annual Return | 27 February 1996 | |
363s - Annual Return | 02 February 1995 | |
363a - Annual Return | 18 May 1994 | |
287 - Change in situation or address of Registered Office | 16 December 1992 | |
288 - N/A | 16 December 1992 | |
288 - N/A | 16 December 1992 | |
NEWINC - New incorporation documents | 08 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 08 March 2004 | Fully Satisfied |
N/A |
Debenture | 05 March 2004 | Outstanding |
N/A |
Debenture | 12 November 1998 | Outstanding |
N/A |