Advanced Composites Group Investments Limited in Sinclair Close HEANOR

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 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2007-03-20 Advanced Composites Group Investments Limited is no longer carrying the name Pimco 2611.

At the moment there are 2 directors in the the company, namely Benjamin M. and Mark D.. In addition one secretary - Alex I. - is with the firm. 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	17 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Benjamin M.

Position: Director

Appointed: 01 July 2023

Alex I.

Position: Secretary

Appointed: 09 March 2023

Mark D.

Position: Director

Appointed: 12 April 2021

Shima R.

Position: Secretary

Appointed: 01 January 2022

Resigned: 09 March 2023

Anne-Marie O.

Position: Director

Appointed: 07 July 2021

Resigned: 01 July 2023

Alison M.

Position: Secretary

Appointed: 11 August 2016

Resigned: 01 January 2022

Adrianus S.

Position: Director

Appointed: 11 August 2016

Resigned: 01 May 2021

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

Clive S.

Position: Director

Appointed: 20 March 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

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 14 March 2007

Resigned: 20 March 2007

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 14 March 2007

Resigned: 20 March 2007

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Syensqo Sa from Brussels, Belgium. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Solvay Sa that put 1120 Bruxelles, Belgium as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Syensqo Sa

Legal authority	Belgium
Legal form	Limited Liability Company
Country registered	Belgium
Place registered	Belgium
Registration number	0798896453
Notified on	4 December 2023
Nature of control:	75,01-100% shares right to appoint and remove directors

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
Ceased on	4 December 2023
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

Type		Category	Free download
CH03	On 2023-10-31 secretary's details were changed filed on: 31st, October 2023	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 2023-10-31 secretary's details were changed filed on: 31st, October 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-07-01 filed on: 3rd, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-01 filed on: 3rd, July 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 19th, April 2023	accounts	Free Download (3 pages)
AP03	On 2023-03-09 - new secretary appointed filed on: 13th, March 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-03-09 filed on: 13th, March 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 17th, May 2022	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2022-01-01 filed on: 4th, January 2022	officers	Free Download (1 page)
AP03	On 2022-01-01 - new secretary appointed filed on: 4th, January 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (17 pages)
AP01	New director was appointed on 2021-07-07 filed on: 9th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-01 filed on: 4th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-12 filed on: 20th, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 26th, March 2021	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 13th, March 2020	resolution	Free Download (8 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, August 2018	accounts	Free Download (17 pages)
CH03	On 2017-11-01 secretary's details were changed filed on: 10th, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 18th, November 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (16 pages)
AP03	On 2016-08-11 - new secretary appointed filed on: 16th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-11 filed on: 16th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-08-11 filed on: 16th, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-08-11 filed on: 16th, September 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2016-08-11 filed on: 16th, September 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-07: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 31st, July 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 3rd, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-03: 1000.00 GBP	capital
TM01	Director appointment termination date: 2014-10-31 filed on: 17th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-01 filed on: 17th, February 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 16th, September 2014	auditors	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-03: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 2013-06-11 filed on: 11th, June 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2012-11-06 filed on: 6th, November 2012	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 4th, October 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 14th, September 2012	accounts	Free Download (7 pages)
AP01	New director was appointed on 2012-07-25 filed on: 25th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-07-25 filed on: 25th, July 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-07-24 filed on: 24th, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-07-24 filed on: 24th, July 2012	officers	Free Download (1 page)
AP03	On 2012-07-24 - new secretary appointed filed on: 24th, July 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-07-24 filed on: 24th, July 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 16th, March 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-02-28 filed on: 28th, February 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-02-28 filed on: 28th, February 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 20th, September 2011	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2011-08-10 filed on: 10th, August 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-08-10 filed on: 10th, August 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-05-13 filed on: 13th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-13 filed on: 13th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-13 filed on: 13th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-03-14 with full list of members filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-14 with full list of members filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 8th, August 2009	accounts	Free Download (9 pages)
190	Location of debenture register filed on: 19th, March 2009	address	Free Download (1 page)
287	Registered office changed on 19/03/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG filed on: 19th, March 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-03-19 filed on: 19th, March 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 19th, March 2009	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 18th, March 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 15th, December 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-04-11 filed on: 11th, April 2008	annual return	Free Download (4 pages)
288a	On 2007-08-21 New director appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-21 New director appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
288b	On 2007-08-17 Director resigned filed on: 17th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-17 Director resigned filed on: 17th, August 2007	officers	Free Download (1 page)
288a	On 2007-04-04 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-04 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-04 Director resigned filed on: 4th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-04 Secretary resigned filed on: 4th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-04 Secretary resigned filed on: 4th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-04 Director resigned filed on: 4th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-04 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-04 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-04 New secretary appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-04 New secretary appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007-03-23. Value of each share 1 £, total number of shares: 1000. filed on: 4th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007-03-23. Value of each share 1 £, total number of shares: 1000. filed on: 4th, April 2007	capital	Free Download (2 pages)
287	Registered office changed on 04/04/07 from: 1 park row leeds LS1 5AB filed on: 4th, April 2007	address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: 1 park row leeds LS1 5AB filed on: 4th, April 2007	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, March 2007	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, March 2007	incorporation	Free Download (6 pages)
CERTNM	Company name changed pimco 2611 LIMITEDcertificate issued on 20/03/07 filed on: 20th, March 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed pimco 2611 LIMITEDcertificate issued on 20/03/07 filed on: 20th, March 2007	change of name
NEWINC	Incorporation filed on: 14th, March 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, March 2007	incorporation	Free Download (16 pages)

Advanced Composites Group Investments Limited HEANOR

Advanced Composites Group Investments Limited Address / Contact

Company Information / Profile

Company staff

Benjamin M.

Alex I.

Mark D.

Shima R.

Anne-Marie O.

Alison M.

Adrianus S.

Daniel D.

Roy S.

David D.

Roy S.

Jonathan M.

Andrew M.

Steven B.

Mark M.

Douglas R.

Clive S.

Richard B.

Steven B.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us