Advanced Generation Contracts Ltd is a private limited company situated at Unit 5 Woodside Court, Clayton Wood Rise, Leeds LS16 6RF. Incorporated on 2020-10-28, this 3-year-old company is run by 3 directors.
Director Mark N., appointed on 28 October 2020. Director Craig H., appointed on 28 October 2020. Director Matthew N., appointed on 28 October 2020.
The company is classified as "environmental consulting activities" (SIC: 74901). According to CH database there was a name change on 2022-01-20 and their previous name was Advanced Generation (York) Limited.
The latest confirmation statement was filed on 2022-10-27 and the date for the next filing is 2023-11-10. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Unit 5 Woodside Court |
| Office Address2 | Clayton Wood Rise |
| Town | Leeds |
| Post code | LS16 6RF |
| Country of origin | United Kingdom |
| Registration Number | 12981348 |
| Date of Incorporation | Wed, 28th Oct 2020 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 28 October 2020
Position: Director
Appointed: 28 October 2020
Position: Director
Appointed: 28 October 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Matthew N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark N. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew N.
| Notified on | 28 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark N.
| Notified on | 28 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Advanced Generation (york) | January 20, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 |
| Number Shares Allotted | 10 | 10 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/27 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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