Advanced Composites Group Investments Limited

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dissolved

Advanced Composites Group Investments Limited

06158460•Private Limited With Share Capital

Composites House Sinclair Close, Heanor, Derbyshire, DE757SP

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Incorporated

14/03/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Advanced Composites Group Investments Limited (06158460) is a private limited with share capital incorporated on 14/03/2007 (19 years old) and registered in derbyshire, DE757SP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 14/03/2007
DE757SP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark st.john dain
director
B
benjamin moore
director
B
benjamin moore
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-02-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-11-2025
Resolution
Category:Resolution
Date:31-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2024
Legacy
Category:Capital
Date:04-06-2024
Legacy
Category:Insolvency
Date:04-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Auditors Resignation Company
Category:Auditors
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Auditors Resignation Company
Category:Auditors
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Termination Secretary Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Capital
Date:04-04-2007
Legacy
Category:Address
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Memorandum Articles
Category:Incorporation
Date:27-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2007

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date07/03/2024
Latest Accounts31/12/2023

Trading Addresses

Sinclair Close, Heanor, Derbyshire, DE757SPRegistered

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Contact

Composites House Sinclair Close, Heanor, Derbyshire, DE757SP