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Advanced Vehicle Concepts Limited

Advanced Vehicle Concepts Limited is an active company incorporated on 30 November 2004 with the registered office located in Milton Keynes, Buckinghamshire. Advanced Vehicle Concepts Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05300845
Private limited company
Age
20 years
Incorporated 30 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FD
United Kingdom
Address changed on 9 Dec 2024 (9 months ago)
Previous address was Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom
Telephone
01582430889
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1949
Director • British • Lives in UK • Born in Jul 1967
Graham Reginald Nicholls
PSC • British • Lives in UK • Born in Sep 1949
Mark Graham Nicholls
PSC • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Advantage Marketing Corporation Limited
Graham Reginald Nicholls and Mark Graham Nicholls are mutual people.
Active
Premier Sports Club Limited
Graham Reginald Nicholls and are mutual people.
Active
Forever Active Limited
Graham Reginald Nicholls and are mutual people.
Active
First Senior Finance Limited
Graham Reginald Nicholls is a mutual person.
Active
First Senior Insurance Services Limited
Graham Reginald Nicholls is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£115.38K
Increased by £28.52K (+33%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£779.6K
Decreased by £2.33K (-0%)
Total Liabilities
-£47.94K
Decreased by £21.64K (-31%)
Net Assets
£731.67K
Increased by £19.31K (+3%)
Debt Ratio (%)
6%
Decreased by 2.75% (-31%)
Latest Activity
Graham Reginald Nicholls (PSC) Details Changed
9 Months Ago on 10 Dec 2024
Mark Graham Nicholls (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Mark Graham Nicholls Details Changed
9 Months Ago on 9 Dec 2024
Graham Reginald Nicholls Details Changed
9 Months Ago on 9 Dec 2024
Graham Reginald Nicholls Details Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mark Graham Nicholls Details Changed
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Change of details for Graham Reginald Nicholls as a person with significant control on 10 December 2024
Submitted on 11 Dec 2024
Director's details changed for Graham Reginald Nicholls on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mark Graham Nicholls on 9 December 2024
Submitted on 9 Dec 2024
Change of details for Mark Graham Nicholls as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 9 December 2024
Submitted on 9 Dec 2024
Secretary's details changed for Graham Reginald Nicholls on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 6 Dec 2023
Director's details changed for Mark Graham Nicholls on 13 October 2023
Submitted on 13 Oct 2023
Repayment History
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