ADVANCED AUTOMOBILE SOLUTIONS LTD - WEMBLEY


Company Profile Company Filings

Overview

ADVANCED AUTOMOBILE SOLUTIONS LTD is a Private Limited Company from WEMBLEY UNITED KINGDOM and has the status: Active.
ADVANCED AUTOMOBILE SOLUTIONS LTD was incorporated 3 years ago on 14/04/2021 and has the registered number: 13335068. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

ADVANCED AUTOMOBILE SOLUTIONS LTD - WEMBLEY

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

OFFICE SUITE 6A SOUTH WAY
WEMBLEY
MIDDLESEX
HA9 0HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RUDOLPH GEORGE MILLER Apr 1979 British Director 2022-10-04 CURRENT
MRS SVETLANA MILLER Apr 1978 British Director 2021-04-14 UNTIL 2022-10-04 RESIGNED
MS ROSALIND MILLER Sep 1982 British Director 2021-04-22 UNTIL 2023-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ilya Kashtankin 2021-04-14 - 2022-07-05 7/1982 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mark Miller 2021-04-14 4/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Rosalind Miller 2021-04-14 9/1982 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MAHARAJA COUTURE LIMITED WEMBLEY Dissolved... DORMANT 99999 - Dormant Company
EMRAI INTERNATIONAL LIMITED WEMBLEY UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ADVANCED AUTOMOBILE SOLUTIONS LTD - Period Ending 2023-04-30 2024-01-27 30-04-2023 £86,905 Cash
ADVANCED AUTOMOBILE SOLUTIONS LTD - Period Ending 2022-04-30 2022-06-08 30-04-2022 £369 Cash

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