Advanced Group Services Ltd
Company Profile
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SmallAdvanced Group Services Ltd
01642374•Private Limited With Share Capital
Spire Road Spire Road, Washington, Tyne & Wear, NE373ES
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Incorporated
10/06/1982
Company Age
43 years
Directors
3
Employees
17
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Advanced Group Services Ltd (01642374) is a private limited with share capital incorporated on 10/06/1982 (43 years old) and registered in tyne & wear, NE373ES. The company operates under SIC code 32990 - other manufacturing n.e.c..
Advanced group services ltd is an engine cooling / heat transfer company based in washington, tyne and wear, united kingdom.we are one of the largest independent engine cooling and heat transfer companies in the uk and has a reputation for quality and service second to none. a family run business es...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 10/06/1982
NE373ES
17 employees
Financial Overview
Total Assets
£1.86M
Liabilities
£1.17M
Net Assets
£692.6K
Est. Turnover
£1.36M
AI Estimated
Unreported
Cash
£29.0K
Key Metrics
17
Employees
3
Directors
1
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2023
Change Of Name Notice
Category:Change Of Name
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Termination Secretary Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2010
Resolution
Category:Resolution
Date:15-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Termination Secretary Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2009
Legacy
Category:Capital
Date:23-10-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2009
Legacy
Category:Insolvency
Date:23-10-2009
Resolution
Category:Resolution
Date:23-10-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months3
60 Months35
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date04/04/2026
Latest Accounts31/03/2025
Trading Addresses
Spire Road Spire Road, Washington, Tyne & Wear, NE373ESRegistered
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