Advanced Generation started in year 2015 as Private Limited Company with registration number 09571385. The Advanced Generation company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leeds at Unit 5, Woodside Court. Postal code: LS16 6RF.
The firm has 2 directors, namely Matthew N., Mark N.. Of them, Mark N. has been with the company the longest, being appointed on 21 September 2015 and Matthew N. has been with the company for the least time - from 16 October 2018. As of 18 April 2024, there were 7 ex directors - Craig H., Adam W. and others listed below. There were no ex secretaries.
| Office Address | Unit 5, Woodside Court |
| Office Address2 | Clayton Wood Rise |
| Town | Leeds |
| Post code | LS16 6RF |
| Country of origin | United Kingdom |
| Registration Number | 09571385 |
| Date of Incorporation | Fri, 1st May 2015 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 16 October 2018
Position: Director
Appointed: 21 September 2015
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Matthew N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Airedale Maintenance Services Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", 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.
Matthew N.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark N.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Airedale Maintenance Services Ltd
5 Clayton Wood Rise, Leeds, LS16 6RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03636194 |
| Notified on | 10 April 2018 |
| Ceased on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul H.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2018-08-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -49 206 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 3 923 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -49 206 | ||||||
| Current Assets | 199 | 48 703 | 18 418 | 14 212 | 56 371 | 369 182 | |
| Net Assets Liabilities | 72 881 | 95 407 | 128 003 | 88 673 | 69 615 | 218 707 | |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -49 306 | ||||||
| Shareholder Funds | -49 206 | ||||||
| Other | |||||||
| Creditors Due After One Year | 53 129 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 3 923 | 72 881 | 95 407 | 320 674 | 281 340 | 217 297 | 218 707 |
| Average Number Employees During Period | 2 | 3 | 2 | 2 | |||
| Creditors | 73 080 | 335 764 | 255 353 | 151 344 | 118 408 | 290 671 | |
| Fixed Assets | 191 654 | 557 609 | 418 472 | 279 334 | 140 196 | ||
| Net Current Assets Liabilities | 72 881 | 287 061 | 236 935 | 137 132 | 62 037 | 78 511 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th December 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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