opendata.bot
Company number
11639420

ELECTRIC ASSISTED VEHICLES LIMITED

Officer · BERNARD, Sam and 10 others
Bankruptcy
✓ Status: In Administration. Next accounts due 30 December 2025.
3 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELECTRIC ASSISTED VEHICLES LIMITED
Company number
11639420
Registered office
11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG · 445 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 October 2018
Status
Bankruptcy
Age
7 years
Nature of business (SIC)
30920 — Manufacture of bicycles and invalid carriages
Accounts — next due
30 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
06 Nov 2025
Confirmation statement — last
23 Oct 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

director
Appointed 28/06/2024
Active
director
Appointed 05/10/2023
Active
director
Appointed 24/01/2022
Active
director
Appointed 25/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elaine H Wong
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/04/2024
Mr Adam John Barmby
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 24/10/2018
Mr Richard Charles Prosser
has significant influence or control
Notified 01/04/2020
Mrs Leigh Diane Barmby
has significant influence or control
Notified 24/10/2018
Simon James Eckersley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/04/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Elaine H Wong
born 11/1975 · Hong Kong owns 25–50% of shares · holds 25–50% of votes Notified 18/04/2024
Simon James Eckersley
born 02/1965 · Singapore owns 25–50% of shares · holds 25–50% of votes Notified 18/04/2024
Mr Adam John Barmby
born 11/1985 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 18/04/2024 Controls 2 companies
Mr Richard Charles Prosser
born 12/1965 · United Kingdom has significant influence or control Control ended 01/01/2022
Mrs Leigh Diane Barmby
born 07/1955 · England has significant influence or control Control ended 30/11/2021 Controls 2 companies

Serving officers

director Appointed 28/06/2024
director Appointed 05/10/2023
director Appointed 24/01/2022
director Appointed 25/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2024 Director resigned HOPSON, Anthony Francis
28/06/2024 Director appointed BERNARD, Sam
25/04/2024 Director resigned PROSSER, Richard Charles
25/04/2024 Director resigned GORDON-STEWART, Nigel Robert Henry
25/04/2024 Director resigned BARMBY, Adam John
25/04/2024 Director appointed HOPSON, Anthony Francis
25/04/2024 Director appointed TEMPLE, Christopher Mark
18/04/2024 Person with significant control ceased Mr Adam John Barmby
18/04/2024 Person with significant control added Simon James Eckersley
18/04/2024 Person with significant control added Elaine H Wong
05/10/2023 Director appointed CHU, Victor Wei Bin
03/10/2023 Charge registered A registered charge
30/06/2023 Charge registered A registered charge
31/10/2022 Charge registered A registered charge
24/01/2022 Director appointed ECKERSLEY, Simon James
01/01/2022 Person with significant control ceased Mr Richard Charles Prosser
30/11/2021 Person with significant control ceased Mrs Leigh Diane Barmby
30/11/2021 Director resigned BARMBY, Leigh Diane
30/11/2021 Director appointed GORDON-STEWART, Nigel Robert Henry
12/06/2020 Director appointed PROSSER, Richard Charles

Financial highlights

No figures could be read from the accounts filed on 31 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ELECTRIC ASSISTED VEHICLES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
RP04PSC01 — second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH08 — capital-name-of-class-of-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Coterie Amphorae Company Limited as Chargee
outstanding
A registered charge — persons entitled: Jubilee Glory Investments Limited
outstanding
A registered charge — persons entitled: Twist Solutions Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ELECTRIC ASSISTED VEHICLES LIMITED?
According to the official registry, the company number of ELECTRIC ASSISTED VEHICLES LIMITED is 11639420.
Where is ELECTRIC ASSISTED VEHICLES LIMITED registered?
The registered office is 11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG.
Who runs ELECTRIC ASSISTED VEHICLES LIMITED?
BERNARD, Sam is listed among the officers of ELECTRIC ASSISTED VEHICLES LIMITED.
What is the SIC code of ELECTRIC ASSISTED VEHICLES LIMITED?
The nature of business is recorded under SIC code 30920 — Manufacture of bicycles and invalid carriages.
Who controls ELECTRIC ASSISTED VEHICLES LIMITED?
Elaine H Wong is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ELECTRIC ASSISTED VEHICLES LIMITED due?
The next annual accounts are due by 30 December 2025, and the last accounts were made up to 31 March 2024.
Does ELECTRIC ASSISTED VEHICLES LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About ELECTRIC ASSISTED VEHICLES LIMITED (11639420)

ELECTRIC ASSISTED VEHICLES LIMITED is a private limited company incorporated on 24 October 2018 and registered in the United Kingdom under company number 11639420. Its registered office is at 11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG. The recorded nature of business is manufacture of bicycles and invalid carriages (SIC 30920). The company is currently bankruptcy , with statutory accounts last made up to 31 March 2024. 11 active officers are on record , and the person with significant control is Elaine H Wong. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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