ADVANCED GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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24/06/2524 June 2025 NewRegistered office address changed from Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ England to Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2025-06-24

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16/10/2416 October 2024

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16/10/2416 October 2024

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16/10/2416 October 2024

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16/10/2416 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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05/10/245 October 2024

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05/10/245 October 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-12 with no updates

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05/01/245 January 2024 Group of companies' accounts made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-07-12 with updates

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12/01/2312 January 2023 Appointment of Mr David Brian Dyas as a director on 2023-01-10

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11/01/2311 January 2023 Termination of appointment of Joseph Sean Gallagher as a director on 2023-01-10

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11/01/2311 January 2023 Registered office address changed from Tavistock House 5 Rockingham Road Uxbridge Middlesex UB8 2UB United Kingdom to Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ on 2023-01-11

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11/01/2311 January 2023 Termination of appointment of Jeremy Bertram Gordon Tarrant as a director on 2023-01-10

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11/01/2311 January 2023 Termination of appointment of Philip Michael Tucker as a director on 2023-01-10

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11/01/2311 January 2023 Appointment of Mr Paolo Rossetti as a director on 2023-01-10

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11/01/2311 January 2023 Notification of Arena Group Holdings Limited as a person with significant control on 2023-01-10

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11/01/2311 January 2023 Cessation of Philip Michael Tucker as a person with significant control on 2023-01-10

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10/01/2310 January 2023 Change of details for Mr Philip Michael Tucker as a person with significant control on 2023-01-10

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2023-01-10

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09/01/239 January 2023 Change of details for Mr Philip Michael Tucker as a person with significant control on 2019-01-31

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23/11/2223 November 2022 Satisfaction of charge 102769980001 in full

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23/11/2223 November 2022 Satisfaction of charge 102769980003 in full

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23/11/2223 November 2022 Satisfaction of charge 102769980002 in full

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12/09/2212 September 2022 Group of companies' accounts made up to 2021-12-31

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05/08/205 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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20/08/1920 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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17/07/1917 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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18/09/1818 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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22/09/1722 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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12/09/1712 September 2017 PREVSHO FROM 31/07/2017 TO 31/12/2016

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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12/12/1612 December 2016 04/11/16 STATEMENT OF CAPITAL GBP 1.00

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01/12/161 December 2016 ADOPT ARTICLES 04/11/2016

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01/12/161 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/11/1630 November 2016 04/11/16 STATEMENT OF CAPITAL GBP 1

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102769980003

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102769980002

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102769980001

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19/07/1619 July 2016 DIRECTOR APPOINTED MR JEREMY BERTRAM GORDON TARRANT

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19/07/1619 July 2016 DIRECTOR APPOINTED MR JOSEPH GALLAGHER

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13/07/1613 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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