Founded in 2006, Aegf 2, classified under reg no. 05893079 is an active company. Currently registered at Redroofs WR15 8EN, Tenbury Wells the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Timothy P., John R.. Of them, Timothy P., John R. have been with the company the longest, being appointed on 22 May 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter B. who worked with the the company until 26 February 2016.
| Office Address | Redroofs |
| Office Address2 | Berrington Road |
| Town | Tenbury Wells |
| Post code | WR15 8EN |
| Country of origin | United Kingdom |
| Registration Number | 05893079 |
| Date of Incorporation | Tue, 1st Aug 2006 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 22 May 2022
Position: Director
Appointed: 22 May 2022
Position: Corporate Director
Appointed: 26 February 2016
The list of PSCs who own or have control over the company consists of 4 names. As we discovered, there is John R. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Timothy P. This PSC has significiant influence or control over the company,. The third one is Advantage Early Growth Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
John R.
| Notified on | 2 March 2022 |
| Nature of control: |
significiant influence or control |
Timothy P.
| Notified on | 2 March 2022 |
| Nature of control: |
significiant influence or control |
Advantage Early Growth Limited
Redroofs Berrington Road, Tenbury Wells, WR15 8EN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 4847732 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Robert B.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 126 590 | 126 560 | 126 500 | 126 500 |
| Current Assets | 190 548 | 153 644 | 146 572 | 133 413 |
| Debtors | 63 958 | 27 084 | 20 072 | 6 913 |
| Net Assets Liabilities | -6 623 951 | -7 051 593 | -7 503 088 | -7 987 334 |
| Other | ||||
| Amounts Owed By Related Parties | 63 389 | 26 836 | 19 565 | 6 406 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 6 987 794 | 7 407 062 | 7 851 486 | 8 322 573 |
| Investments Fixed Assets | 174 797 | 203 327 | 203 327 | 203 327 |
| Investments In Joint Ventures | 174 797 | 203 327 | 203 327 | 203 327 |
| Net Current Assets Liabilities | 189 046 | 152 142 | 145 071 | 131 912 |
| Other Creditors | 1 502 | 1 502 | 1 501 | 1 501 |
| Other Remaining Borrowings | 6 987 794 | 7 407 062 | 7 851 486 | 8 322 573 |
| Total Assets Less Current Liabilities | 363 843 | 355 469 | 348 398 | 335 239 |
| Total Borrowings | 6 987 794 | 7 407 062 | 7 851 486 | 8 322 573 |
| Trade Debtors Trade Receivables | 569 | 248 | 507 | 507 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, April 2023 |
accounts | Free Download (11 pages) |
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