Advance Flavour Solutions Limited
Company Profile
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SmallAdvance Flavour Solutions Limited
10885800•Private Limited With Share Capital
Irwell Point Rechar Way, Swinton, Manchester, M278BW
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Incorporated
26/07/2017
Company Age
8 years
Directors
6
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Advance Flavour Solutions Limited (10885800) is a private limited with share capital incorporated on 26/07/2017 (8 years old) and registered in manchester, M278BW. The company operates under SIC code 82990 and is classified as Small.
At advance flavour solutions we provide high-quality products which are free from unsafe flavour chemicals. we pride ourselves in maintaining ‘clean’ flavours and our dedicated team continually review ingredients and chemicals to ensure the highest safety standards. all our flavours comply with eu f...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 26/07/2017
M278BW
Financial Overview
Total Assets
£2.40M
Liabilities
£1.43M
Net Assets
£975.3K
Est. Turnover
£5.04M
AI Estimated
Unreported
Cash
£17.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Confirmation Statement
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Incorporation Company
Category:Incorporation
Date:26-07-2017
Import / Export
Imports
12 Months8
60 Months50
Exports
12 Months10
60 Months46
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date29/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Irwell Point, 2 Rechar Way, Swinton, Manchester, M278BWRegistered
Related Companies
10
Contact
01615282164sales@advanceflavoursolutions.comadvanceflavoursolutions.com
Irwell Point Rechar Way, Swinton, Manchester, M278BW