ADVANCED GENERATION GLOBAL LTD

Company Documents

DateDescription
22/10/2522 October 2025 NewRegistered office address changed from Unit 5 Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF United Kingdom to 5 the Quadrant Coventry CV1 2EL on 2025-10-22

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26/09/2526 September 2025 New

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24/09/2524 September 2025 NewTermination of appointment of Mark Jonathan Nelson as a director on 2025-07-31

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21/07/2521 July 2025 Accounts for a dormant company made up to 2025-01-31

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19/02/2519 February 2025 Confirmation statement made on 2024-12-01 with updates

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19/02/2519 February 2025 Termination of appointment of Craig Higgins as a director on 2024-12-01

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19/02/2519 February 2025 Appointment of Miss Rebecca Rexworthy as a director on 2024-12-01

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19/02/2519 February 2025 Cessation of Mark Nelson as a person with significant control on 2024-12-01

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19/02/2519 February 2025 Notification of Craig Sheppard as a person with significant control on 2024-12-01

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06/02/256 February 2025 Confirmation statement made on 2025-01-30 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/10/2422 October 2024 Accounts for a dormant company made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Accounts for a dormant company made up to 2023-01-31

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21/02/2321 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Incorporation

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