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ADVANCEFIELD LIMITED

ADVANCEFIELD LIMITED is an active private limited company, incorporated on 27 November 1995. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Uxbridge Road, Pinner. The company's accounts were last made up to 29 September 2021, are next due on 29 September 2023, and fall under the accounts category: Total Exemption Full. ADVANCEFIELD LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number03130776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1AVONDALE HOUSE 262 UXBRIDGE ROAD
Address Line 2HATCH END
Post TownPINNER
CountyMIDDLESEX
CountryENGLAND
PostcodeHA5 4HS

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/09/2023
Accounts Last Made Up Date29/09/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:
ADVANCEFIELD LIMITED

Directors

(The company's officers)
MR DEMETRIS PAPACHARALAMBOUS
(~58 year old British national)
AVONDALE HOUSE 262 UXBRIDGE ROAD, HATCH END, PINNER, MIDDLESEX, HA5 4HS, ENGLAND
  • Current Director
  • Gives occupation as MECHANIC
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/1995
MRS STELLA PAPACHARALAMBOUS
(~57 year old British national)
AVONDALE HOUSE 262 UXBRIDGE ROAD, HATCH END, PINNER, MIDDLESEX, HA5 4HS, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/1995

Shareholders

(Persons of Significant Control)
Mrs Stella Papacharalambous
(~57 year old British national)
Avondale House, 262 Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4HS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Demetrios Papacharalambous
(~58 year old British national)
Avondale House, 262 Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4HS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
DELFI PROPERTIES LTD
  • MR DEMETRIS PAPACHARALAMBOUS
  • MR DEMETRIS PAPACHARALAMBOUS
  • MRS STELLA PAPACHARALAMBOUS
KK PARTS & CAR SALES (UK) LTD
  • MR DEMETRIS PAPACHARALAMBOUS
PALAS DEVELOPMENTS LTD
  • MR DEMETRIS PAPACHARALAMBOUS
  • MR DEMETRIS PAPACHARALAMBOUS
  • MRS STELLA PAPACHARALAMBOUS
  • MR DEMETRIS PAPACHARALAMBOUS
  • MRS STELLA PAPACHARALAMBOUS
YIANDORA LLP
  • MR DEMETRIS PAPACHARALAMBOUS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADVANCEFIELD LIMITED: Maps

Maps show the location of the postcode of the registered office, HA5 4HS.

Map of ADVANCEFIELD LIMITED at local scale
Map of ADVANCEFIELD LIMITED at local scale
Map of ADVANCEFIELD LIMITED at district scale
Map of ADVANCEFIELD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA5 4HS

Other companies with registered offices in HA5 4HS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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