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Nom

Advanced Generation LTD

Adresse
5 Woodside Court
Clayton Wood Rise
Leeds
West Yorkshire
LS16 6RF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 novembre 2018
Company Register Name Advanced Generation Limited
Société Numéro de Registre 09571385 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2023
Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Nelson, Mark Jonathan Status: Active Notified: 29/11/2019 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Nelson, Matthew James Status: Active Notified: 29/11/2019 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Airedale Maintenance Services Ltd Status: Ceased Notified: 10/04/2018 Ceased: 29/11/2019 Companies House Number: 03636194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hill, Paul Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2018 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Nelson, Mark Jonathan Leeds, England Status: Active Notified: 21/09/2015 Date of Birth: 10/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Nelson, Matthew James Leeds, England Status: Active Notified: 16/10/2018 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bland, Richard James Doncaster, England Status: Ceased Notified: 21/09/2015 Ceased: 17/09/2018 Occupation: Banker Role: Director Country of Residence: England Nationality: British