Advance Motors Limited (Companies House Registration Number 09216857) is a private limited company incorporated on 2014-09-12. This company is registered at Slough House, 87-89 Farnham Road, Slough SL1 4UN. Having undergone a change in 2015-09-23, the previous name this firm used was Azimuth Motors Limited. Advance Motors Limited operates SIC code: 45200 that means "maintenance and repair of motor vehicles", SIC code: 45111 - "sale of new cars and light motor vehicles", SIC code: 45112 - "sale of used cars and light motor vehicles".

Company details

Name Advance Motors Limited
Number 09216857
Date of Incorporation: Fri, 12th Sep 2014
End of financial year: 31 December
Address: Slough House, 87-89 Farnham Road, Slough, SL1 4UN
SIC code: 45200 - Maintenance and repair of motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Anzhelika M. (appointed on 12 September 2014). The official register lists 3 persons of significant control, namely: Azimuth Motors Holdings Ltd can be found at 8 Charterhouse Buildings, EC1M 7AN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. General Motors Uk Limited can be found at Uk1-101-135, Osborne Road, LU1 3YT Luton, Beds. This corporate PSC owns , has substantial control or influence. Anzhelika M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,508,270 7,794,157 9,508,371
Fixed Assets 436,616 591,506 591,414
Total Assets Less Current Liabilities 614,339 1,575,749 2,632,026

People with significant control

Azimuth Motors Holdings Ltd
6 April 2016
Address 2nd Floor 8 Charterhouse Buildings, London, EC1M 7AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 09490423
Nature of control: 75,01-100% shares
75,01-100% voting rights
General Motors Uk Limited
6 April 2016 - 20 December 2017
Address Griffin House Uk1-101-135, Osborne Road, Luton, Beds, LU1 3YT, England
Legal authority Companies Acts 1985-2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 00135767
Nature of control: significiant influence or control
Anzhelika M.
6 April 2016 - 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023 | accounts
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