Advanced Group Holdings Limited

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Micro

Advanced Group Holdings Limited

10276998•Private Limited With Share Capital

Building 4,, Uxbridge Business Park, Uxbridge, UB81DH
Website01380818411

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Incorporated

13/07/2016

Company Age

9 years

Directors

2

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Advanced Group Holdings Limited (10276998) is a private limited with share capital incorporated on 13/07/2016 (9 years old) and registered in uxbridge, UB81DH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/07/2016
UB81DH
2 employees

Financial Overview

Total Assets

£9.84M

Liabilities

£5.11M

Net Assets

£4.73M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
paolo rossetti
director
D
david brian dyas
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

54
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Legacy
Category:Miscellaneous
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Incorporation Company
Category:Incorporation
Date:13-07-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF33BQ
Building 4,, Uxbridge Business Park, Uxbridge, Middlesex Ub8 1Dh, UB81DHRegistered

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Contact

01380818411
www.advancedholdings.com
Building 4,, Uxbridge Business Park, Uxbridge, UB81DH