ADVANCED GENERATION GROUP LTD
DONCASTER

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Company number 09686534
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address THE ESTATES OFFICE CAMPSMOUNT FARM, CAMPSALL, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN6 9AP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Estates Office Campsmount Farm Campsall Doncaster South Yorkshire DN6 9AP on 15 June 2016. The most likely internet sites of ADVANCED GENERATION GROUP LTD are www.advancedgenerationgroup.co.uk, and www.advanced-generation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Advanced Generation Group Ltd is a Private Limited Company. The company registration number is 09686534. Advanced Generation Group Ltd has been working since 15 July 2015. The present status of the company is Active. The registered address of Advanced Generation Group Ltd is The Estates Office Campsmount Farm Campsall Doncaster South Yorkshire England Dn6 9ap. . BARNES, Mark Richard is a Director of the company. BARNES, Scott Richard is a Director of the company. BLAND, Richard James is a Director of the company. FARNELL, Peter is a Director of the company. NELSON, Mark Jonathan is a Director of the company. Director HILL, Paul has been resigned. The company operates in "Other construction installation".


advanced generation group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARNES, Mark Richard
Appointed Date: 19 October 2015
58 years old

Director
BARNES, Scott Richard
Appointed Date: 19 October 2015
35 years old

Director
BLAND, Richard James
Appointed Date: 19 October 2015
55 years old

Director
FARNELL, Peter
Appointed Date: 19 October 2015
59 years old

Director
NELSON, Mark Jonathan
Appointed Date: 19 October 2015
58 years old

Resigned Directors

Director
HILL, Paul
Resigned: 19 October 2015
Appointed Date: 15 July 2015
44 years old

Persons With Significant Control

Mr Peter Farnell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED GENERATION GROUP LTD Events

21 Mar 2017
Accounts for a dormant company made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 14 July 2016 with updates
15 Jun 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Estates Office Campsmount Farm Campsall Doncaster South Yorkshire DN6 9AP on 15 June 2016
21 Oct 2015
Termination of appointment of Paul Hill as a director on 19 October 2015
21 Oct 2015
Appointment of Mr Mark Jonathan Nelson as a director on 19 October 2015
...
... and 0 more events
21 Oct 2015
Appointment of Mr Peter Farnell as a director on 19 October 2015
21 Oct 2015
Appointment of Mr Scott Richard Barnes as a director on 19 October 2015
21 Oct 2015
Appointment of Mr Richard James Bland as a director on 19 October 2015
21 Oct 2015
Appointment of Mr Mark Richard Barnes as a director on 19 October 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 100