Advanced Composites Group Holdings Limited in Sinclair Close HEANOR

Advanced Composites Group Holdings Limited HEANOR

Advanced Composites Group Holdings Limited was formally closed on 2020-10-13. Advanced Composites Group Holdings was a private limited company that was situated at Composites House, Sinclair Close, Heanor, DE75 7SP, Derbyshire. This company (formally started on 1998-08-25) was run by 2 directors and 1 secretary.
Director David C. who was appointed on 12 August 2016.
Director Stephen G. who was appointed on 28 February 2012.
Among the secretaries, we can name: Alison M. appointed on 12 August 2016.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). According to the official records, there was a name alteration on 1999-04-20 and their previous name was Pinco 1110. The latest confirmation statement was filed on 2019-08-25 and last time the statutory accounts were filed was on 31 December 2018. 2015-08-25 is the date of the most recent annual return.

Advanced Composites Group Holdings Limited Address / Contact

Office Address	Composites House
Office Address2	Sinclair Close
Town	Heanor
Post code	DE75 7SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03621275
Date of Incorporation	Tue, 25th Aug 1998
Date of Dissolution	Tue, 13th Oct 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Tue, 6th Oct 2020
Last confirmation statement dated	Sun, 25th Aug 2019

Company staff

David C.

Position: Director

Appointed: 12 August 2016

Alison M.

Position: Secretary

Appointed: 12 August 2016

Stephen G.

Position: Director

Appointed: 28 February 2012

Alison M.

Position: Director

Appointed: 01 November 2016

Resigned: 01 July 2017

Daniel D.

Position: Director

Appointed: 01 November 2014

Resigned: 12 August 2016

Roy S.

Position: Secretary

Appointed: 20 July 2012

Resigned: 12 August 2016

David D.

Position: Director

Appointed: 20 July 2012

Resigned: 31 October 2014

Roy S.

Position: Director

Appointed: 20 July 2012

Resigned: 12 August 2016

Steven B.

Position: Director

Appointed: 28 July 2011

Resigned: 20 July 2012

Andrew M.

Position: Director

Appointed: 28 July 2011

Resigned: 28 July 2011

Douglas R.

Position: Director

Appointed: 30 July 2007

Resigned: 28 July 2011

Nigel B.

Position: Director

Appointed: 20 December 2006

Resigned: 31 July 2014

Richard B.

Position: Director

Appointed: 06 May 2004

Resigned: 20 July 2007

Andrew M.

Position: Director

Appointed: 06 May 2004

Resigned: 20 July 2012

Steven B.

Position: Secretary

Appointed: 06 May 2004

Resigned: 20 July 2012

Clive S.

Position: Director

Appointed: 06 May 2004

Resigned: 28 July 2011

Ebrahim G.

Position: Director

Appointed: 06 May 2004

Resigned: 31 August 2013

Mark M.

Position: Director

Appointed: 06 January 2003

Resigned: 06 November 2012

Mark M.

Position: Secretary

Appointed: 06 January 2003

Resigned: 06 May 2004

Alan M.

Position: Secretary

Appointed: 24 July 2002

Resigned: 06 January 2003

Jonathan M.

Position: Director

Appointed: 25 April 2001

Resigned: 06 November 2012

Hugh P.

Position: Director

Appointed: 25 April 2001

Resigned: 01 January 2010

John W.

Position: Director

Appointed: 31 January 2001

Resigned: 17 January 2002

Hereward T.

Position: Secretary

Appointed: 29 July 1999

Resigned: 24 July 2002

Hereward T.

Position: Director

Appointed: 29 July 1999

Resigned: 24 July 2002

Richard F.

Position: Director

Appointed: 31 March 1999

Resigned: 06 May 2004

Roger S.

Position: Director

Appointed: 31 March 1999

Resigned: 29 February 2000

Peter E.

Position: Director

Appointed: 31 March 1999

Resigned: 06 May 2004

Alan M.

Position: Secretary

Appointed: 31 March 1999

Resigned: 29 July 1999

Andrew S.

Position: Director

Appointed: 31 March 1999

Resigned: 02 May 2000

Alan M.

Position: Director

Appointed: 31 March 1999

Resigned: 30 June 2007

Jon D.

Position: Director

Appointed: 31 March 1999

Resigned: 15 November 2000

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 25 August 1998

Resigned: 31 March 1999

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 25 August 1998

Resigned: 31 March 1999

People with significant control

Umeco Limited

Composites House Sinclair Close, Heanor, DE75 7SP, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pinco 1110	April 20, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 23rd, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/25 filed on: 5th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/25 filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	1149999.60 GBP is the capital in company's statement on 2014/10/14	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/25 filed on: 22nd, October 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 4th, October 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 14th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/25 filed on: 5th, September 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 5th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/25 filed on: 30th, August 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/25 filed on: 8th, September 2010	annual return	Free Download (11 pages)
363a	Annual return drawn up to 2009/09/02 with complete member list filed on: 2nd, September 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 8th, August 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/09/17 with complete member list filed on: 17th, September 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, January 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/10/07	annual return
363s	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/10/07	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 1st, April 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 1st, April 2005	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2004/09/27 with complete member list filed on: 27th, September 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2004/09/27 with complete member list filed on: 27th, September 2004	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2003/08/31 filed on: 14th, January 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/08/31 filed on: 14th, January 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2003/09/25 with complete member list filed on: 25th, September 2003	annual return	Free Download (23 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/09/25	annual return
363s	Annual return drawn up to 2003/09/25 with complete member list filed on: 25th, September 2003	annual return	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/08/31 filed on: 4th, December 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/08/31 filed on: 4th, December 2002	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2002/09/26 with complete member list filed on: 26th, September 2002	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2002/09/26 with complete member list filed on: 26th, September 2002	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/08/31 filed on: 6th, December 2001	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/08/31 filed on: 6th, December 2001	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2001/09/25 with complete member list filed on: 25th, September 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/09/25 with complete member list filed on: 25th, September 2001	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/08/31 filed on: 30th, January 2001	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/08/31 filed on: 30th, January 2001	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/08/31 filed on: 27th, June 2000	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/08/31 filed on: 27th, June 2000	accounts	Free Download (28 pages)
363s	Annual return drawn up to 1999/09/23 with complete member list filed on: 23rd, September 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1999/09/23 with complete member list filed on: 23rd, September 1999	annual return	Free Download (10 pages)

Advanced Composites Group Holdings Limited HEANOR

Advanced Composites Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

David C.

Alison M.

Stephen G.

Alison M.

Daniel D.

Roy S.

David D.

Roy S.

Steven B.

Andrew M.

Douglas R.

Nigel B.

Richard B.

Andrew M.

Steven B.

Clive S.

Ebrahim G.

Mark M.

Mark M.

Alan M.

Jonathan M.

Hugh P.

John W.

Hereward T.

Hereward T.

Richard F.

Roger S.

Peter E.

Alan M.

Andrew S.

Alan M.

Jon D.

Pinsent Masons Secretarial Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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