AV
ALLIED VEHICLES GROUP LIMITED
ActiveCompany number SC653890
Glasgow, Scotland · Incorporated 7 February 2020
230 Balmore Road, Glasgow, G22 6LJ, Scotland
Last updated on 25 March 2026
Activities of head offices · SIC 70100
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement
Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left
Financial snapshot
Last accounts type
Group
Period end
30 April 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Geraldo Facenna
Born December 1952
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 February 2020
Funding
1 funding round6 March 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026
View
Accounts With Accounts Type Group
Accounts
7 July 2025
View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025
View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025
View
Capital Name Of Class Of Shares
Capital
1 November 2024
View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2024
View
Capital Alter Shares Subdivision
Capital
1 November 2024
View
Capital Name Of Class Of Shares
Capital
31 October 2024
View
Resolution
Resolution
31 October 2024
View
Memorandum Articles
Incorporation
31 October 2024
View
Change Person Director Company With Change Date
Officers
29 May 2024
View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024
View
Accounts With Accounts Type Group
Accounts
15 January 2024
View
Change Person Director Company With Change Date
Officers
16 June 2023
View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023
View
Accounts With Accounts Type Group
Accounts
1 November 2022
View
Termination Director Company With Name Termination Date
Officers
29 July 2022
View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2022
View
Accounts With Accounts Type Group
Accounts
25 January 2022
View
Resolution
Resolution
30 November 2021
View
Memorandum Articles
Incorporation
30 November 2021
View
Change Account Reference Date Company Previous Extended
Accounts
20 October 2021
View
Termination Director Company With Name Termination Date
Officers
18 August 2021
View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2020
View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2020
View
Resolution
Resolution
12 March 2020
View
Capital Allotment Shares
Capital
10 March 2020
View
Appoint Person Director Company With Name Date
Officers
10 March 2020
View
Appoint Person Director Company With Name Date
Officers
10 March 2020
View
Appoint Person Director Company With Name Date
Officers
10 March 2020
View
Appoint Person Director Company With Name Date
Officers
10 March 2020
View
Appoint Person Director Company With Name Date
Officers
10 March 2020
View
Incorporation Company
Incorporation
7 February 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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