CompaniesInTheUK

ADVANCED GENERATION LIMITED

Company number 09571385 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Katy Nelson

Individual Active

Nature of control

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

Mr Matthew James Nelson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-11-29
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Woodside Court, Clayton Wood Rise, Leeds, LS16 6RF, England

Mr Mark Jonathan Nelson

Individual Ceased

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
Notified on
2019-11-29
Ceased on
2024-12-20
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Woodside Court, Clayton Wood Rise, Leeds, LS16 6RF, England

Airedale Maintenance Services Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-10
Ceased on
2019-11-29
Correspondence address
5, Clayton Wood Rise, Leeds, LS16 6RF, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
03636194
Country registered
England

Mr Paul Hill

Individual Ceased

Nature of control

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