Advanced Composites Group Investments Limited HEANOR


Founded in 2007, Advanced Composites Group Investments, classified under reg no. 06158460 is an active company. Currently registered at Composites House DE75 7SP, Heanor the company has been in the business for 13 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31. Since 2007-03-20 Advanced Composites Group Investments Limited is no longer carrying the name Pimco 2611.

There is a single director in the company at the moment - Adrianus S., appointed on 11 August 2016. In addition, a secretary was appointed - Alison M., appointed on 11 August 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Advanced Composites Group Investments 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 06158460
Date of Incorporation Wed, 14th Mar 2007
Industry Non-trading company
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 31st Dec 2020 (97 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 25th Apr 2021 (2021-04-25)
Last confirmation statement dated Sat, 14th Mar 2020

Company staff

Alison M.

Position: Secretary

Appointed: 11 August 2016

Adrianus S.

Position: Director

Appointed: 11 August 2016

Daniel D.

Position: Director

Appointed: 01 November 2014

Resigned: 11 August 2016

Roy S.

Position: Director

Appointed: 20 July 2012

Resigned: 11 August 2016

David D.

Position: Director

Appointed: 20 July 2012

Resigned: 31 October 2014

Roy S.

Position: Secretary

Appointed: 20 July 2012

Resigned: 11 August 2016

Jonathan M.

Position: Director

Appointed: 28 February 2012

Resigned: 06 November 2012

Andrew M.

Position: Director

Appointed: 11 May 2011

Resigned: 20 July 2012

Steven B.

Position: Director

Appointed: 11 May 2011

Resigned: 20 July 2012

Mark M.

Position: Director

Appointed: 11 May 2011

Resigned: 28 February 2012

Douglas R.

Position: Director

Appointed: 30 July 2007

Resigned: 09 August 2011

Richard B.

Position: Director

Appointed: 20 March 2007

Resigned: 20 July 2007

Steven B.

Position: Secretary

Appointed: 20 March 2007

Resigned: 20 July 2012

Clive S.

Position: Director

Appointed: 20 March 2007

Resigned: 09 August 2011

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 14 March 2007

Resigned: 20 March 2007

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 14 March 2007

Resigned: 20 March 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Solvay Sa from 1120 Bruxelles, Belgium. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Solvay Sa

310 Rue De Ransbeek, 1120 Bruxelles, Belgium

Legal authority Belgium
Legal form Corporate
Country registered Belgium
Place registered Belgium
Registration number 0403091220
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pimco 2611 March 20, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 13th, March 2020
Free Download (8 pages)

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