Advanced Group Global Holdings Ltd WORCESTER


Advanced Group Global Holdings Ltd is a private limited company located at 14 Byron Close, Powick, Worcester WR2 4PU. Incorporated on 2017-10-13, this 6-year-old company is run by 1 director.
Director Ian G., appointed on 13 October 2017.
The company is classified as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
The latest confirmation statement was filed on 2022-09-23 and the deadline for the subsequent filing is 2023-10-07. Furthermore, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.

Advanced Group Global Holdings Ltd Address / Contact

Office Address 14 Byron Close
Office Address2 Powick
Town Worcester
Post code WR2 4PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11012311
Date of Incorporation Fri, 13th Oct 2017
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st October
Company age 7 years old
Account next due date Mon, 31st Jul 2023 (276 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sat, 7th Oct 2023 (2023-10-07)
Last confirmation statement dated Fri, 23rd Sep 2022

Company staff

Ian G.

Position: Director

Appointed: 13 October 2017

Lee E.

Position: Director

Appointed: 13 October 2017

Resigned: 16 September 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Ian G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lee E. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian G.

Notified on 13 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lee E.

Notified on 13 October 2017
Ceased on 16 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-31
Balance Sheet
Net Assets Liabilities-89820745258
Other
Average Number Employees During Period  22
Creditors-128 368-141 958-137 719-156 751
Current Asset Investments125 000195 000195 000195 000
Net Current Assets Liabilities-89873 94374 66838 636
Total Assets Less Current Liabilities-89873 94374 66838 636

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 26th, September 2023
Free Download (1 page)

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