ADVANCED FACTORS LTD. - SEVENOAKS


Company Profile Company Filings

Overview

ADVANCED FACTORS LTD. is a Private Limited Company from SEVENOAKS and has the status: Active.
ADVANCED FACTORS LTD. was incorporated 10 years ago on 28/08/2009 and has the registered number: 07003446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.

ADVANCED FACTORS LTD. - SEVENOAKS

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

3 THE MEWS
SEVENOAKS
KENT
TN13 3TH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/08/2015 25/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAX ROBERT WINDHEUSER Nov 1963 British Director 2009-08-28 CURRENT
MR STEPHEN HORNER Jul 1964 British Director 2015-04-06 CURRENT
MR MARTIN PETER WINDHEUSER Jun 1961 British Director 2009-08-28 CURRENT
MAX WINDHEUSER Secretary 2009-08-28 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 2009-08-28 UNTIL 2009-08-28 RESIGNED
MRS ELA JAYENDRA SHAH Aug 1952 British Director 2009-08-28 UNTIL 2009-08-28 RESIGNED
MR ASHOK BHARDWAJ Mar 1951 Secretary 2009-08-28 UNTIL 2009-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Peter Windheuser 2016-04-06 6/1961 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Max Robert Windheuser 2016-04-06 11/1963 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANS MOTORS HOLDINGS LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B.M.G. AUTOPARTS LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
QUALIPARTS LIMITED KINGSTON UPON Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
PROMENTUM LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PROMENTUM TECHNOLOGIES LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ZOCRA LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVINOX LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
EVINOX SERVICES LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PROMENTUM PROPERTIES LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
5 STAR HEATING LIMITED WEYBRIDGE Active 43220 - Plumbing, heat and air-conditioning installation
2 CHAPEL STREET MANAGEMENT COMPANY LIMITED THATCHAM, Active DORMANT 68320 - Management of real estate on a fee or contract basis
3 DESIGN CONCEPTS LIMITED WELWYN GARDEN CITY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A & W PROMOTIONS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
ZESTO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
EVINOX ENERGY LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 25210 - Manufacture of central heating radiators and boilers
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BMG PARTNERSHIP LTD SEVENOAKS Active DORMANT 94110 - Activities of business and employers membership organizations
THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD SEVENOAKS Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
TOY CENTRAL LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Advanced Factors Ltd. - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £23,792 equity
Advanced Factors Ltd. - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £23,401 equity
Advanced Factors Ltd. - Abbreviated accounts 16.3 2017-05-31 31-08-2016 £15,215 equity
Advanced Factors Ltd. - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £14,873 equity
Advanced Factors Ltd. - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £14,835 equity

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