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. 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
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 |
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 |