ADVANCE TYRES HOLDINGS LIMITED

Company summary

Company number: 01853463
Status: ACTIVE
Incorporated / age: 8 October 198441 years
Registered office: 975 Mollison Avenue, Enfield, Middlesex, EN3 7NN, England
Accounts due: 31 July 2027
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 20:23 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
975 Mollison Avenue, Enfield, Middlesex, EN3 7NN, England
Nature of business
Wholesale trade of motor vehicle parts and accessories
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
ADVANCE TYRES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVAN, Penelope Diane ACTIVE	Secretary	02 Dec 1991				Clements Farm, Toot Hill, Ongar, CM5 9LL, England
BEVAN, Penelope Diane ACTIVE	Director	27 Sep 2018		England	November 1956	975, Mollison Avenue, Enfield, Middlesex, EN3 7NN, England
MOONEY, John James ACTIVE	Director			United Kingdom	January 1953	975, Mollison Avenue, Brimsdown, Enfield, Essex, EN3 7NN
BEVAN, Penelope RESIGNED	Secretary		01 Dec 1991			56b Fullers Road, South Woodford, London, E18 2QA
ASPECT FINANCIAL SERVICES LIMITED RESIGNED	Secretary	01 Dec 1991	02 Dec 1991			Ground Floor Elizabeth House, 54-58 High Street, Edgware, HA8 7XT
BEVAN, Penelope RESIGNED	Director		01 Dec 1991		November 1956	56b Fullers Road, South Woodford, London, E18 2QA

Created	Status	Filings
20 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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