ADVANCED GROUP VENTURES LTD
1 RACECOURSE ROAD, PERSHORE WR10 2EY- Active
- Private Limited Company
- Company No. 08261607
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED GROUP VENTURES LTD was incorporated on Monday, October 22, 2012 as a Private Limited Company with registered address in PERSHORE. ADVANCED GROUP VENTURES LTD has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 12 years 4 months and 2 days.
| Name | ADVANCED GROUP VENTURES LTD |
|---|---|
| Company number | 08261607 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RACECOURSE ROAD PERSHORE WR10 2EY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Samantha Jane Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stewart Lee Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against ADVANCED GROUP VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED GROUP VENTURES LTD | 22 Oct 2012 |
| ADVANCED WATER HOLDINGS LIMITED | 21 Sep 2018 |