Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Advanced Vehicle Glazing Limited
- Incorporated
- 28 January 1994 (32 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Shonit Shah
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 17 Cranfield Innovation CentreUniversity WayCranfieldMK43 0BT
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Shah, Shonit
Director · Appointed 4 July 2018
Belgian
Born June 1993 (33)
Officer history (7 former)
9 July 2018
Resigned Shah, Shonit as Secretary
4 July 2018
Appointed Shah, Shonit as Secretary
4 July 2018
Resigned Watson, Linda Susan as Director
4 July 2018
Resigned Watson, Paul Andrew as Director
4 July 2018
Appointed Shah, Shonit as Director
4 July 2018
Resigned Watson, Linda Susan as Secretary
1 July 1999
Appointed Watson, Linda Susan as Director
16 May 1994
Resigned Lamb, Richard Karl as Director
28 January 1994
28 January 1994
Appointed Lamb, Richard Karl as Director
28 January 1994
28 January 1994
Appointed Watson, Linda Susan as Secretary
28 January 1994
28 January 1994
Appointed Watson, Paul Andrew as Director
28 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11132584
Former controllers (2)
4 July 2018
Ceased Paul Andrew Watson — Owns 25–50% of shares
4 July 2018
Ceased Linda Susan Watson — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Advanced Vehicle Glazing Limited This company Owns 75–100% of shares
Silver Shield Windscreens Limited Owns 75–100% of shares
Lightspeed Marketing LLP Right to 25–50% of surplus assets
MJJ Jewellery Limited Owns 75–100% of shares
Ottewill Silversmiths & Jewellers Ltd Owns 75–100% of shares
Silver Fingerprint Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,990,389
- Cash
- £150,912
- Employees
- 48
- Debt Ratio
- 40%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £963,029 | £396,865 | £146,843 | £25,206 | £29,358 |
| Current Assets | £2,335,564 | £1,898,978 | £1,277,136 | £615,940 | £513,397 |
| Debtors | £2,171,452 | £1,757,850 | £1,176,722 | £410,340 | £298,143 |
| Cash | £150,912 | £126,128 | £78,295 | £183,481 | £205,988 |
| Creditors (< 1 year) | £724,071 | £376,191 | £123,986 | £171,266 | |
| Creditors (> 1 year) | £0 | £225,000 | |||
| Net Current Assets | £1,059,485 | £1,174,907 | £900,945 | £491,954 | £342,131 |
| Net Assets | £1,990,389 | £1,496,543 | £794,980 | £512,490 | £366,051 |
| Shareholder Funds | £1,496,543 | £794,980 | £512,490 | £366,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 14 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 12 January 2026 | Director's details changed | |||
| 17 September 2025 | Previous accounting period extended | |||
| 12 September 2025 | Registered office address changed |
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