Advanced Vehicle Leasing Limited

Active03444383 Private limited company
Incorporated
3 October 1997 (29 years)
Industry
Financial leasing (64910)
Owned by
Stuart Wallace Beagrie
Accounts type
Dormant
Region
North East
Address
Unit 10 Easter Park
Barton Road
Middlesbrough
TS2 1RY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Beagrie, Clarke Stuart
Secretary · Appointed 24 September 2014
Director · Appointed 2 December 1997
British
Born July 1954 (72)
Officer history (8 former)
24 September 2014
Appointed Beagrie, Clarke Stuart as Secretary
24 August 2014
Resigned Barnes, John Howard as Secretary
18 November 2005
Resigned Marriot, Kevin John as Secretary
18 November 2005
Resigned Marriot, Kevin John as Director
21 October 2005
Appointed Barnes, John Howard as Secretary
20 January 2000
Resigned Moran, Craig Nicholas as Secretary
20 January 2000
Resigned Moran, Craig Nicholas as Director
20 January 2000
Appointed Marriot, Kevin John as Secretary
1 June 1998
Appointed Marriot, Kevin John as Director
2 December 1997
Appointed Moran, Craig Nicholas as Secretary
2 December 1997
Resigned Moran, Anne Margaret as Secretary
2 December 1997
Appointed Beagrie, Stuart Wallace as Director
7 October 1997
Appointed Moran, Anne Margaret as Secretary
7 October 1997
Appointed Moran, Craig Nicholas as Director
7 October 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
7 October 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
3 October 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
3 October 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 October 2016
Owns 25–50% of shares
British
Born July 1954 (72)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Confirmation statement with no updates12 October 2025
29 September 2025Accounts for a dormant company30 April 2025
24 January 2025Accounts for a dormant company30 April 2024
24 October 2024Confirmation statement with no updates12 October 2024
31 January 2024Accounts for a dormant company30 April 2023
Show all recent filings

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