ADVANCED GENERATION LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED GENERATION LIMITED
COMPANY NUMBER
09571385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
01/05/2015
(9 years and 6 months old)
WEBSITE
agl.uk.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS16 6RF
Telephone: 04203916506
TPS: No
Unit 5, Woodside Court
Clayton Wood Rise
Leeds
LS16 6RF
LS16 6RF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVANCED GENERATION LIMITED?
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 GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED GENERATION LIMITED?
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 |
|---|---|---|---|---|
|
21/09/2015 - Present (9 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
16/10/2018 - Present (6 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2015 - 21/09/2015 (4 months) Born in Aug 1981 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
21/09/2015 - Present (9 years and 2 months) Born in Jul 1967 |
Resigned | Director |
Current: 11 Past: 14 |
View Report |
|
21/09/2015 - 17/09/2018 (2 years and 11 months) Born in Aug 1990 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 01/02/2022 | Craig Higgins (927043910) has left the board |
| 02/06/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Craig Higgins (927043910) Appointed |
| 01/05/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | Adam Wider (925154088) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 18/02/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Adam Wider (925154088) Appointed |
| 19/10/2018 | New Board Member Matthew James Nelson (921249151) Appointed |
| 20/09/2018 | Richard James Bland (912405818) has left the board |
| 20/09/2018 | Mark Richard Barnes (905990444) has left the board |
| 20/09/2018 | Change in Reg. Office |
| 20/09/2018 | Scott Richard Barnes (920121781) has left the board |
| 06/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 31/01/2018 | Peter Farnell (918710147) has left the board |
| 16/05/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 13/05/2016 | Change in Reg. Office |
| 14/04/2016 | Change in Reg. Office |
| 25/09/2015 | New Board Member Peter Farnell (918710147) Appointed |
| 25/09/2015 | New Board Member Mark Jonathan Nelson (917104497) Appointed |
| 25/09/2015 | New Board Member Richard James Bland (912405818) Appointed |
| 25/09/2015 | New Board Member Scott Richard Barnes (920121781) Appointed |
| 25/09/2015 | Paul Hill (919080165) has left the board |
| 25/09/2015 | New Board Member Mark Richard Barnes (905990444) Appointed |
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