ADVANTAGE ENGINEERING GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Unaudited abridged accounts made up to 2024-09-30 |
| 05/12/245 December 2024 | Certificate of change of name |
| 30/10/2430 October 2024 | Satisfaction of charge 036283400004 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/10/2120 October 2021 | Satisfaction of charge 036283400003 in full |
| 19/10/2119 October 2021 | Registration of charge 036283400004, created on 2021-10-19 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 01/10/211 October 2021 | Registered office address changed from Advantage House Spring Lane South Malvern Worcestershire WR14 1AT United Kingdom to Unit 14 Presteigne Industrial Estate Presteigne Powys LD8 2UF on 2021-10-01 |
| 30/09/2130 September 2021 | Satisfaction of charge 1 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Appointment of Mr Michael Russell Jones as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Rachel Lee Tudor as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Cessation of R Tudor Holdings Limited as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Notification of Michael Russell Jones as a person with significant control on 2021-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHLECHTWEG |
| 04/03/204 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 036283400003 |
| 04/03/204 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MISS RACHEL LEE TUDOR |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/05/1931 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/04/1929 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036283400003 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / ADVANTAGE CHEMICALS HOLDINGS LTD / 25/01/2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MRS MICHELLE ANN-MARIE KIESSLINGER |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY PAULINE SMITH |
| 03/11/173 November 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / ADVANTAGE CHEMICALS HOLDINGS LTD / 06/04/2016 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DENNIS |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC HEATHCOTE |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GLOVER |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR MARK DENNIS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/10/152 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/10/143 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR CHARLES SCHLECHTWEG |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR STEVEN HAROLD GLOVER |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR ERIC HEATHCOTE |
| 18/11/1318 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 08/03/108 March 2010 | SECRETARY APPOINTED MISS PAULINE DENISE SMITH |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE YARDLEY |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | PREVEXT FROM 30/09/2008 TO 31/03/2009 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD LEE |
| 21/05/0821 May 2008 | SECRETARY APPOINTED CLAIRE YARDLEY |
| 28/09/0728 September 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/01/0229 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | COMPANY NAME CHANGED ADVANTAGE CHEMICALS (TRADING) LI MITED CERTIFICATE ISSUED ON 02/10/98 |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ADVANTAGE ENGINEERING GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company