ADVANCED VEHICLE GLAZING LIMITED

Company summary

Company number: 02892561
Status: ACTIVE
Incorporated / age: 28 January 199432 years
Registered office: Unit 17 Cranfield Innovation Centre, University Way, Cranfield, Bedfordshire, MK43 0BT, England
Accounts due: 31 March 2027
Confirmation statement due: 18 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 01:20 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 17 Cranfield Innovation Centre, University Way, Cranfield, Bedfordshire, MK43 0BT, England
Nature of business
Maintenance and repair of motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Shonit ACTIVE	Director	04 Jul 2018		England	June 1993	Unit 17 Cranfield Innovation Centre, University Way, Cranfield, Bedfordshire, MK43 0BT, England
SHAH, Shonit RESIGNED	Secretary	04 Jul 2018	09 Jul 2018			41, Great Portland Street, London, W1W 7LA, England
WATSON, Linda Susan RESIGNED	Secretary	28 Jan 1994	04 Jul 2018			86 Huntingdon Road, Upwood, Cambridgeshire, PE26 2QQ
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	28 Jan 1994	28 Jan 1994			229 Nether Street, London, N3 1NT
LAMB, Richard Karl RESIGNED	Director	28 Jan 1994	16 May 1994		August 1970	Flat 1 King Henry Court, Tudor Road, Luton, Bedfordshire, LU3 1RN
WATSON, Linda Susan RESIGNED	Director	01 Jul 1999	04 Jul 2018	United Kingdom	February 1952	86 Huntingdon Road, Upwood, Cambridgeshire, PE26 2QQ
WATSON, Paul Andrew RESIGNED	Director	28 Jan 1994	04 Jul 2018	United Kingdom	August 1961	86 Huntingdon Road, Upwood, Cambridgeshire, PE26 2QQ
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	28 Jan 1994	28 Jan 1994			229 Nether Street, London, N3 1NT

SHAH, Shonit ACTIVE
Role: Director
Appointed on: 04 Jul 2018
Country of Residence: England
Date of birth: June 1993
Address: Unit 17 Cranfield Innovation Centre, University Way, Cranfield, Bedfordshire, MK43 0BT, England

Created	Status	Filings
20 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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