ADV BRIGHTWARE MANUFACTURING LTD.
Active - Accounts Filed
General Information
NAME
ADV BRIGHTWARE MANUFACTURING LTD.
COMPANY NUMBER
11554610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
05/09/2018
(6 years and 3 months old)
WEBSITE
www.advmanufacturing.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV7 9EL
Telephone: 02476100567
TPS: No
56 Bayton Road
Bayton Road Industrial Estate
Exhall
Coventry CV7 9EL
CV7 9EL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 27/08/2024 | Confirmation Statement (CS01) | other | |
| 29/08/2023 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADV BRIGHTWARE MANUFACTURING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADV BRIGHTWARE MANUFACTURING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADV BRIGHTWARE MANUFACTURING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADV BRIGHTWARE MANUFACTURING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2020 - Present (4 years and 5 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
22/06/2020 - Present (4 years and 5 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
05/09/2018 - Present (6 years and 3 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Feb 1966 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
22/06/2020 - 14/07/2020 (0 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 27/08/2024 | Confirmation Statement (CS01) | other | |
| 29/08/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/08/2023 | Confirmation Statement (CS01) | other | |
| 28/07/2023 | Confirmation Statement (CS01) | other | |
| 14/04/2023 | Annual Accounts. (AA) | accounts | |
| 30/11/2022 | Annual Accounts. (AA) | accounts | |
| 27/07/2022 | Confirmation Statement (CS01) | other | |
| 07/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/08/2021 | Annual Accounts. (AA) | accounts | |
| 21/07/2021 | Registration of a Charge (MR01) | mortgages | |
| 16/07/2021 | Confirmation Statement (CS01) | other | |
| 22/10/2020 | Annual Accounts. (AA) | accounts | |
| 13/08/2020 | Confirmation Statement (CS01) | other | |
| 31/07/2020 | Termination of appointment of director (TM01) | officers | |
| 30/07/2020 | No description (RESOLUTIONS) | other | |
| 30/07/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/06/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/06/2020 | Appointment of director (AP01) | officers | |
| 26/06/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/06/2020 | Termination of appointment of director (TM01) | officers | |
| 22/06/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/06/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/06/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/06/2020 | Appointment of director (AP01) | officers | |
| 22/06/2020 | Appointment of director (AP01) | officers | |
| 02/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 24/04/2020 | Termination of appointment of director (TM01) | officers | |
| 20/04/2020 | Appointment of director (AP01) | officers | |
| 20/04/2020 | Termination of appointment of director (TM01) | officers | |
| 15/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 16/07/2019 | Notice of individual person PSC (PSC01) | other | |
| 16/07/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/07/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/07/2019 | Confirmation Statement (CS01) | other | |
| 06/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/09/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADV BRIGHTWARE MANUFACTURING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 05/12/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | Sebastian Papst (927124770) has left the board |
| 30/06/2020 | New Board Member Sebastian Papst (927124770) Appointed |
| 24/06/2020 | Sebastian Papst (924474710) has left the board |
| 24/06/2020 | New Board Member Michael Pfunder (926747398) Appointed |
| 24/06/2020 | New Board Member Richard Lindoe (918829533) Appointed |
| 28/04/2020 | David Parkes (926901811) has left the board |
| 22/04/2020 | New Board Member David Parkes (926901811) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
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