Advanced Factors Ltd
- Company number
- 07003446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2009
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNER, Stephen | Director | 6 Apr 2015 | |
| WINDHEUSER, Max | Secretary | 28 Aug 2009 | |
| WINDHEUSER, Max Robert | Director | 28 Aug 2009 | |
| WINDHEUSER, Martin Peter | Director | 28 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Max Robert Windheuser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Martin Peter Windheuser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £332 | 21 |
| 31 Aug 2024 | - | £335 | 19 |
| 31 Aug 2023 | - | £885 | 14 |
| 31 Aug 2022 | - | - | 14 |
| 31 Aug 2021 | - | - | 14 |
| 31 Aug 2020 | - | - | 15 |
| 31 Aug 2019 | - | - | 14 |
| 31 Aug 2018 | - | - | 12 |
| 31 Aug 2017 | - | - | 12 |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | £2,817 | - |
| 31 Aug 2012 | £28,954 | £12,859 | - |
| 31 Aug 2011 | £15,471 | £100 | - |
| 31 Aug 2010 | - | - | - |
Connections
Directors’ other companies
- WINDHEUSER, Martin Peter - Director at Superspares Qp Ltd
- WINDHEUSER, Max Robert - Director at Zocra Limited
- WINDHEUSER, Max Robert - Director at Promentum Technologies Limited
- WINDHEUSER, Max Robert - Secretary at Promentum Technologies Limited
- WINDHEUSER, Max Robert - Director at Promentum Properties Limited
Companies at the same address
- Promentum Limited (03207933)
- The Parts Distribution Partnership Limited (08482705)
- The Property Resource Maintenance Company Ltd (08801247)
- Toy Central Limited (08810957)
- Trade Toys Limited (08329267)