The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Miller, Mark Rudolph George
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
    Mark Miller
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Miller, Rosalind
    Director born in September 1982
    Individual
    Officer
    2021-04-22 ~ 2023-03-17
    OF - Director → CIF 0
    Ms Rosalind Miller
    Born in September 1982
    Individual
    Person with significant control
    2021-04-14 ~ 2024-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Miller, Svetlana
    Consultant born in April 1978
    Individual (1 offspring)
    Officer
    2021-04-14 ~ 2022-10-04
    OF - Director → CIF 0
  • 3
    Ilya Kashtankin
    Born in July 1982
    Individual
    Person with significant control
    2021-04-14 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADVANCED AUTOMOBILE SOLUTIONS LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
116,932 GBP2024-04-30
70,079 GBP2023-04-30
Property, Plant & Equipment
42,200 GBP2024-04-30
Fixed Assets
159,132 GBP2024-04-30
70,079 GBP2023-04-30
Debtors
Current
10,145 GBP2024-04-30
2,291 GBP2023-04-30
Cash at bank and in hand
175,166 GBP2024-04-30
86,905 GBP2023-04-30
Current Assets
185,311 GBP2024-04-30
89,196 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-257,607 GBP2023-04-30
Net Current Assets/Liabilities
185,311 GBP2024-04-30
-168,411 GBP2023-04-30
Total Assets Less Current Liabilities
344,443 GBP2024-04-30
-98,332 GBP2023-04-30
Net Assets/Liabilities
342,643 GBP2024-04-30
-100,312 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
208,658 GBP2024-04-30
109,640 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
91,726 GBP2024-04-30
39,561 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
52,165 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
56,258 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
56,258 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
14,058 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,058 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,058 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,058 GBP2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
42,200 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,908 shares2024-04-30
12,015 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
685 shares2023-04-30
Number of Shares Issued (Fully Paid)
46,908 shares2024-04-30
12,820 shares2023-04-30
Nominal value of allotted share capital
469 GBP2023-05-01 ~ 2024-04-30
128 GBP2022-05-01 ~ 2023-04-30
  • ADVANCED AUTOMOBILE SOLUTIONS LTD
    Info
    Registered number 13335068
    St George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE
    Private Limited Company incorporated on 2021-04-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.