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 14 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 31/05/2024.

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 31/08/2022 31/05/2024

Registered Office

3 THE MEWS
SEVENOAKS
KENT
TN13 3TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAX ROBERT WINDHEUSER Nov 1963 British Director 2009-08-28 CURRENT
MR MARTIN PETER WINDHEUSER Jun 1961 British Director 2009-08-28 CURRENT
MR STEPHEN HORNER Jul 1964 British Director 2015-04-06 CURRENT
MAX WINDHEUSER British 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

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Free Reports Available

Report Date Filed Date of Report Assets
Advanced Factors Ltd. - Accounts to registrar (filleted) - small 18.2 2022-08-26 31-08-2021 £70,893 equity
Advanced Factors Ltd. - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £60,023 equity
Advanced Factors Ltd. - Accounts to registrar (filleted) - small 18.2 2020-06-02 31-08-2019 £24,604 equity
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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