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Generation Group Solution Ltd SWINDON

Founded in 2016, Generation Group Solution, classified under reg no. 09984156 is an active company. Currently registered at 111 Mulberry Grove SN2 1JB, Swindon the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 28th April 2021 Generation Group Solution Ltd is no longer carrying the name At Logistics South.

The firm has one director. Adrian T., appointed on 28 April 2021. There are currently no secretaries appointed. As of 30 April 2024, there were 7 ex directors - Alexandrina T., Alexandrina T. and others listed below. There were no ex secretaries.

Generation Group Solution Ltd Address / Contact

Office Address 111 Mulberry Grove
Town Swindon
Post code SN2 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09984156
Date of Incorporation Wed, 3rd Feb 2016
Industry Freight transport by road
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Adrian T.

Position: Director

Appointed: 28 April 2021

Alexandrina T.

Position: Director

Appointed: 18 September 2022

Resigned: 05 February 2023

Alexandrina T.

Position: Director

Appointed: 27 January 2021

Resigned: 10 January 2022

Natalie R.

Position: Director

Appointed: 22 November 2019

Resigned: 27 January 2021

Thomas H.

Position: Director

Appointed: 22 November 2019

Resigned: 27 January 2021

Adrian T.

Position: Director

Appointed: 12 November 2019

Resigned: 28 January 2021

Crawford Accountants

Position: Corporate Secretary

Appointed: 27 April 2017

Resigned: 29 January 2019

Andrew F.

Position: Director

Appointed: 03 February 2016

Resigned: 15 February 2017

Thomas H.

Position: Director

Appointed: 03 February 2016

Resigned: 12 November 2019

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As we established, there is Adrian T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alexandrina T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alexandrina T., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adrian T.

Notified on 5 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexandrina T.

Notified on 11 January 2022
Ceased on 5 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexandrina T.

Notified on 28 January 2021
Ceased on 10 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Adrian T.

Notified on 12 November 2019
Ceased on 28 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Thomas H.

Notified on 6 April 2016
Ceased on 12 November 2019
Nature of control: 75,01-100% shares

Company previous names

At Logistics South April 28, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-03-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 9th, September 2023 		Free Download (1 page)

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