ADVANCED GENERATION LIMITED
UNIT 5, WOODSIDE COURT, CLAYTON WOOD RISE, LEEDS LS16 6RF- Active
- Private Limited Company
- Company No. 09571385
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED GENERATION LIMITED was incorporated on Friday, May 1, 2015 as a Private Limited Company with registered address in LEEDS. ADVANCED GENERATION LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 9 years 9 months and 22 days.
| Name | ADVANCED GENERATION LIMITED |
|---|---|
| Company number | 09571385 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, WOODSIDE COURT CLAYTON WOOD RISE LEEDS LS16 6RF |
|---|---|
| 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 |
|---|---|
| Mr Matthew James Nelson Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Mark Jonathan Nelson Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Airedale Maintenance Services Ltd Clayton Wood Rise, LS16 6RF |
Dates: Tuesday, April 10, 2018 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED GENERATION LIMITED | 01 May 2015 |