ADVANCED GENERATION LIMITED

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Who controls this company?

Mr Matthew James Nelson

Correspondence address
Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England, LS16 6RF
Date of birth
September 1969
Notified on
2019-11-29
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Has between 25% and 50% of the voting rights in the company

Right to appoint and remove directors as a member of a firm

Mrs Katy Nelson

Correspondence address
Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England, LS16 6RF
Date of birth
January 1981
Notified on
2024-12-20
Nationality
British
Country of residence
United Arab Emirates
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Paul Hill

HISTORIC INFORMATION
Ceased on
2018-04-10
Correspondence address
Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England, LS16 6RF
Date of birth
August 1981
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Airedale Maintenance Services Ltd

HISTORIC INFORMATION
Ceased on
2019-11-29
Correspondence address
5, Clayton Wood Rise, Leeds, England, LS16 6RF
Notified on
2018-04-10
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England & Wales
Registration number
03636194
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mark Jonathan Nelson

HISTORIC INFORMATION
Ceased on
2024-12-20
Correspondence address
Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England, LS16 6RF
Date of birth
October 1967
Notified on
2019-11-29
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
More Company Information
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