ADVANCED GROUP SERVICES LTD
Active - Accounts Filed
General Information
NAME
ADVANCED GROUP SERVICES LTD
COMPANY NUMBER
01642374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
10/06/1982
(42 years and 6 months old)
WEBSITE
http://www.adrad.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
10/06/1982
10/07/2023
ADVANCED RADIATORS LIMITED
TYNE & WEAR
NE37 3ES
Telephone: 01912673312
TPS: No
Spire Road Spire Road
Washington
Tyne & Wear
NE37 3ES
Telephone: 2673312
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED RADIATORS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED HEAT TRANSFER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Louise Riches (914992937) has left the board |
| 13/11/2024 | New Board Member Scott Martin (912762022) Appointed |
| 13/11/2024 | Philip Riches (910125079) has left the board |
Credit Risk Overview
Want to learn more about ADVANCED GROUP SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED GROUP SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED GROUP SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2024 - Present (1 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
Director: 27/06/1991 - 15/10/2009 (18 years and 3 months) Secretary: 27/06/1991 - 15/10/2009 (18 years and 3 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
27/06/1991 - Present (33 years and 6 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED RADIATORS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED HEAT TRANSFER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Louise Riches (914992937) has left the board |
| 13/11/2024 | New Board Member Scott Martin (912762022) Appointed |
| 13/11/2024 | Philip Riches (910125079) has left the board |
| 13/11/2024 | Mark Riches (910139956) has left the board |
| 13/11/2024 | Keith Riches (905789406) has left the board |
| 13/11/2024 | Mary Patricia Riches (901134050) has left the board |
| 13/11/2024 | New Board Member Ryan Bell (932921614) Appointed |
| 13/11/2024 | New Board Member Kenneth James David Erskine (931293271) Appointed |
| 22/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 25/04/2019 | Change in Reg. Office |
| 23/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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