Advanced Group Holdings Limited

10276998

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 4, UXBRIDGE BUSINESS PARK, UXBRIDGE, UB8 1DH

Incorporated 13/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr David Brian Dyas

director · Since 10/01/2023

PRESIDENT

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Mr Paolo Rossetti

director · Since 10/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 28 other boards

Persons with Significant Control

Arena Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Armitage House, Thorpe Lower Lane, Wakefield, WF3 3BQ

Reg: 03735943 · England & Wales Companies Registry · Private Limited Company

Notified 10/01/2023

Former PSCs

Mr Philip Michael Tucker

Ceased 10/01/2023

Charges1 outstanding

Charge

outstanding

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Charge

satisfied

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Charge

satisfied

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Created 04/11/2016Registered 09/11/2016Satisfied 23/11/2022

Charge

satisfied

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Created 02/09/2016Registered 06/09/2016Satisfied 23/11/2022