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Companies House/Cranfield/Company profile

ADVANCED VEHICLE GLAZING LIMITED

Active
02892561·incorporated 1994-01-28

ADVANCED VEHICLE GLAZING LIMITED is an active UK private limited company, incorporated on 28 January 1994 at Companies House (number 02892561; OpenRegistry canonical ID GB-02892561-advanced-vehicle-glazing-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,400 active UK entities in that code and one of 131 active companies registered in Cranfield, Bedfordshire (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-01-28
Registered Address
UNIT 17 CRANFIELD INNOVATION CENTRE, UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, MK43 0BT, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ADVANCED VEHICLE GLAZING LIMITED

Filings

Check filing history of ADVANCED VEHICLE GLAZING LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED VEHICLE GLAZING LIMITED has 1 person with significant control on file:

  • Lightspeed Ventures Limited (England reg. 11132584). Notified 2018-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Andrew Watson born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Linda Susan Watson born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Cranfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02892561.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.