Company number 10276998
Status Active
Incorporation Date 13 July 2016
Company Type Private Limited Company
Address TAVISTOCK HOUSE, 5 ROCKINGHAM ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 4 November 2016
GBP 1.00
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES13 ‐
Transfer of shares 4375A ordinary shares of £0.01 each in consideration for shares of the company connected with phillip tucker be approved articel 14 (1) of the articles be disapplied to allow a director who is interested in a proposed transaction or arrangement to be counted as participating in the decion making process. 04/11/2016
RES10 ‐
Resolution of allotment of securities
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ADVANCED GROUP HOLDINGS LIMITED are www.advancedgroupholdings.co.uk, and www.advanced-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Advanced Group Holdings Limited is a Private Limited Company.
The company registration number is 10276998. Advanced Group Holdings Limited has been working since 13 July 2016.
The present status of the company is Active. The registered address of Advanced Group Holdings Limited is Tavistock House 5 Rockingham Road Uxbridge Middlesex United Kingdom Ub8 2ub. . GALLAGHER, Joseph Sean is a Director of the company. TARRANT, Jeremy Bertram Gordon is a Director of the company. TUCKER, Philip Michael is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
ADVANCED GROUP HOLDINGS LIMITED Events
12 Dec 2016
Statement of capital following an allotment of shares on 4 November 2016
01 Dec 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Transfer of shares 4375A ordinary shares of £0.01 each in consideration for shares of the company connected with phillip tucker be approved articel 14 (1) of the articles be disapplied to allow a director who is interested in a proposed transaction or arrangement to be counted as participating in the decion making process. 04/11/2016
-
RES10 ‐
Resolution of allotment of securities
01 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
30 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
11 Nov 2016
Registration of charge 102769980003, created on 4 November 2016
...
... and 0 more events
09 Nov 2016
Registration of charge 102769980002, created on 4 November 2016
06 Sep 2016
Registration of charge 102769980001, created on 2 September 2016
19 Jul 2016
Appointment of Mr Joseph Gallagher as a director on 18 July 2016
19 Jul 2016
Appointment of Mr Jeremy Bertram Gordon Tarrant as a director on 18 July 2016
13 Jul 2016
Incorporation
Statement of capital on 2016-07-13
-
MODEL ARTICLES ‐
Model articles adopted
4 November 2016
Charge code 1027 6998 0003
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 November 2016
Charge code 1027 6998 0002
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
2 September 2016
Charge code 1027 6998 0001
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.