Electric Assisted Vehicles Limited. net worth, address, company information. Free

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Electric Assisted Vehicles Limited (reg no 11639420) is a private limited company created on 2018-10-24 originating in United Kingdom. This enterprise can be found at 337 Heyford Park Camp Road, Upper Heyford, Bicester OX25 5HA. Electric Assisted Vehicles Limited operates SIC: 30920 which stands for "manufacture of bicycles and invalid carriages".

Company details

Name	Electric Assisted Vehicles Limited
Number	11639420
Date of Incorporation:	2018-10-24
End of financial year:	31 March
Address:	337 Heyford Park Camp Road, Upper Heyford, Bicester, OX25 5HA
SIC code:	30920 - Manufacture of bicycles and invalid carriages

As for the 5 directors that can be found in this particular company, we can name: Victor C. (appointed on 05 October 2023), Simon E. (appointment date: 24 January 2022), Nigel G. (appointed on 30 November 2021). The Companies House indexes 3 persons of significant control, namely: Adam B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Richard P. has substantial control or influence, Leigh B. has substantial control or influence.

Directors

People with significant control

Adam B.

24 October 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Richard P.

1 April 2020 - 1 January 2022

Nature of control:	significiant influence or control

Leigh B.

24 October 2018 - 30 November 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates 23rd October 2023 filed on: 29th, February 2024 \| confirmation statement	Free Download (9 pages)

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(CS01) Confirmation statement with updates 23rd October 2023 filed on: 29th, February 2024 \| confirmation statement	Free Download (9 pages)
(AA01) Previous accounting period shortened to 30th March 2023 filed on: 31st, December 2023 \| accounts	Free Download (1 page)
(AD01) Address change date: 30th November 2023. New Address: 172 Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HA. Previous address: 337 Heyford Park Camp Road Upper Heyford Bicester Oxfordshire OX25 5HA United Kingdom filed on: 30th, November 2023 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, October 2023 \| incorporation	Free Download (59 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 20th, October 2023 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 5th October 2023: 195.50 GBP filed on: 6th, October 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 5th October 2023 filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 5th October 2023: 195.97 GBP filed on: 6th, October 2023 \| capital	Free Download (3 pages)
(MR01) Registration of charge 116394200003, created on 3rd October 2023 filed on: 3rd, October 2023 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 116394200002, created on 30th June 2023 filed on: 12th, July 2023 \| mortgage	Free Download (45 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 116394200001, created on 31st October 2022 filed on: 2nd, November 2022 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with updates 23rd October 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 6th October 2022: 138.80 GBP filed on: 28th, October 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 23rd August 2022: 137.98 GBP filed on: 22nd, September 2022 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 6th, September 2022 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, September 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 22nd, March 2022 \| incorporation	Free Download (40 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 27th, January 2022 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st January 2022 filed on: 24th, January 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 24th January 2022 filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 24th December 2021: 129.22 GBP filed on: 21st, January 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 29th October 2021: 111.21 GBP filed on: 19th, January 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 30th November 2021 filed on: 7th, December 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 30th November 2021 filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(TM01) 30th November 2021 - the day director's appointment was terminated filed on: 7th, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd October 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 8th January 2021: 104.26 GBP filed on: 15th, January 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 23rd October 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 24th October 2018 filed on: 23rd, October 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 24th February 2020: 4.26 GBP filed on: 22nd, August 2020 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 24th February 2020 filed on: 22nd, August 2020 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 10th, August 2020 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 10th, August 2020 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 17th, July 2020 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 1st April 2020 filed on: 10th, July 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 12th June 2020 filed on: 13th, June 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 22nd May 2020. New Address: 337 Heyford Park Camp Road Upper Heyford Bicester Oxfordshire OX25 5HA. Previous address: 337 Heyford Park Camp Road Upper Heyford Bicester OX25 5HD England filed on: 22nd, May 2020 \| address	Free Download (1 page)
(AD01) Address change date: 21st April 2020. New Address: 337 Heyford Park Camp Road Upper Heyford Bicester OX25 5HD. Previous address: Unit 4, Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU England filed on: 21st, April 2020 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from 31st October 2019 to 31st March 2020 filed on: 21st, April 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd October 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 23rd October 2019 filed on: 4th, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 23rd October 2019 director's details were changed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 23rd October 2019 director's details were changed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 24th January 2019 filed on: 1st, November 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 16th August 2019 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM01) 16th August 2019 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 8th, July 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 11th June 2019: 100.00 GBP filed on: 11th, June 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 11th June 2019: 96.00 GBP filed on: 11th, June 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 24th January 2019: 83.00 GBP filed on: 24th, January 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 24th January 2019: 71.00 GBP filed on: 24th, January 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 24th January 2019: 95.00 GBP filed on: 24th, January 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 24th January 2019: 59.00 GBP filed on: 24th, January 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 24th January 2019 filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th January 2019 filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th January 2019 filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, October 2018 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 24th October 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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