ADVANCE FLAVOUR SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

10885800

Incorporation date

26/07/2017

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2017)

26/03/2026

Director's details changed for Mrs Keren Cohen Khazon on 2026-03-18

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26/03/2026

Director's details changed for Mr Alon Shmuel Granot on 2026-03-18

View PDF (2 pages)

26/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (4 pages)

27/02/2026

Director's details changed for Mr Geoff Adams on 2026-02-27

View PDF (2 pages)

30/12/2025

Notification of New Generation Flavors Limited as a person with significant control on 2025-12-29

View PDF (2 pages)

30/12/2025

Cessation of Advfs Group Ltd as a person with significant control on 2025-12-29

View PDF (1 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

17/04/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (4 pages)

18/02/2025

Cessation of Wg Group Ltd as a person with significant control on 2025-02-18

View PDF (1 pages)

18/02/2025

Notification of Advfs Group Ltd as a person with significant control on 2025-02-18

View PDF (2 pages)

17/02/2025

Cessation of Wilson George Group Limited as a person with significant control on 2025-02-17

View PDF (1 pages)

17/02/2025

Notification of Wg Group Ltd as a person with significant control on 2025-02-17

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10/02/2025

Satisfaction of charge 108858000001 in full

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07/02/2025

Satisfaction of charge 108858000003 in full

View PDF (1 pages)

06/12/2024

Registration of charge 108858000003, created on 2024-12-06

View PDF (7 pages)

11/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

30/09/2024

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

30/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

23/09/2024

Satisfaction of charge 108858000002 in full

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

26/09/2023

Registration of charge 108858000002, created on 2023-09-15

View PDF (62 pages)

18/09/2023

Registration of charge 108858000001, created on 2023-09-15

View PDF (13 pages)

13/09/2023

Resolutions

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

13/12/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

28/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (4 pages)

09/03/2022

Termination of appointment of Ellen Claire Murphy as a director on 2022-02-14

View PDF (1 pages)

13/12/2021

Amended total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

30/11/2021

Cessation of Robert Jeremy Mallerman as a person with significant control on 2021-11-11

View PDF (1 pages)

29/11/2021

Cessation of Mark Jonathan Clynes as a person with significant control on 2021-11-11

View PDF (1 pages)

29/11/2021

Notification of Wilson George Group Limited as a person with significant control on 2021-11-11

View PDF (2 pages)

29/11/2021

Cessation of Robert Jeremy Mallerman as a person with significant control on 2021-11-11

View PDF (1 pages)

29/11/2021

Cessation of Michael John Gorsen as a person with significant control on 2021-11-11

View PDF (1 pages)

29/11/2021

Appointment of Mr Benjamin Mark Wilson as a director on 2021-11-09

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29/11/2021

Appointment of Mr Dieno George as a director on 2021-11-09

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29/11/2021

Termination of appointment of Robert Jeremy Mallerman as a director on 2021-11-09

View PDF (1 pages)

29/11/2021

Termination of appointment of Michael John Gorsen as a director on 2021-11-09

View PDF (1 pages)

29/11/2021

Second filing of Confirmation Statement dated 2021-07-25

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26/11/2021

Registered office address changed from Hanover House 117- 119 Cleethorpe Road Grimsby DN31 3ET United Kingdom to Irwell Point Rechar Way Swinton Manchester M27 8BW on 2021-11-26

View PDF (1 pages)

09/08/2021

25/07/21 Statement of Capital gbp 324

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15/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

02/11/2020

Notification of Robert Jeremy Mallerman as a person with significant control on 2020-08-06

View PDF (2 pages)

02/11/2020

Notification of Robert Jeremy Mallerman as a person with significant control on 2020-08-06

View PDF (2 pages)

02/11/2020

Notification of Michael John Gorsen as a person with significant control on 2020-08-06

View PDF (2 pages)

02/11/2020

Notification of Mark Jonathan Clynes as a person with significant control on 2020-08-06

View PDF (2 pages)

27/10/2020

Withdrawal of a person with significant control statement on 2020-10-27

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05/10/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (4 pages)

21/08/2020

Statement of capital following an allotment of shares on 2020-08-06

View PDF (3 pages)

21/08/2020

Appointment of Ms Ellen Claire Murphy as a director on 2020-08-06

View PDF (2 pages)

21/08/2020

Appointment of Mr Mark Jonathan Clynes as a director on 2020-08-06

View PDF (2 pages)

21/08/2020

Termination of appointment of Melanie Rebecca Clynes as a director on 2020-08-06

View PDF (1 pages)

14/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

07/08/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (5 pages)

11/10/2018

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

09/10/2018

Termination of appointment of Giles Oliver Robin Drewett as a director on 2018-09-28

View PDF (1 pages)

30/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

30/08/2018

Cessation of Michael John Gorsen as a person with significant control on 2017-09-20

View PDF (1 pages)

30/08/2018

Cessation of Robert Jeremy Mallerman as a person with significant control on 2017-09-20

View PDF (1 pages)

30/08/2018

Cessation of Michael John Gorsen as a person with significant control on 2017-09-20

View PDF (1 pages)

30/08/2018

Cessation of Melanie Rebecca Clynes as a person with significant control on 2017-09-20

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (5 pages)

10/10/2017

Appointment of Mr Giles Oliver Robin Drewett as a director on 2017-09-20

View PDF (2 pages)

26/07/2017

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£190,971.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
345.14K
-
0.00
190.97K
-

2021
8
345.14K
-
0.00
190.97K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

345.14K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

190.97K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
George, Dieno	Director	09/11/2021 - Present	71
Mallerman, Robert Jeremy	Director	26/07/2017 - 09/11/2021	1
Clynes, Melanie Rebecca	Director	26/07/2017 - 06/08/2020	8
Drewett, Giles Oliver Robin	Director	20/09/2017 - 28/09/2018	16
Gorsen, Michael John	Director	26/07/2017 - 09/11/2021	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCE FLAVOUR SOLUTIONS LIMITED

ADVANCE FLAVOUR SOLUTIONS LIMITED is an(a) Active company incorporated on 26/07/2017 with the registered office located at Irwell Point Rechar Way, Swinton, Manchester M27 8BW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE FLAVOUR SOLUTIONS LIMITED?

ADVANCE FLAVOUR SOLUTIONS LIMITED is currently Active. It was registered on 26/07/2017 .

Where is ADVANCE FLAVOUR SOLUTIONS LIMITED located?

ADVANCE FLAVOUR SOLUTIONS LIMITED is registered at Irwell Point Rechar Way, Swinton, Manchester M27 8BW.

What does ADVANCE FLAVOUR SOLUTIONS LIMITED do?

ADVANCE FLAVOUR SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ADVANCE FLAVOUR SOLUTIONS LIMITED have?

ADVANCE FLAVOUR SOLUTIONS LIMITED had 8 employees in 2021.

What is the latest filing for ADVANCE FLAVOUR SOLUTIONS LIMITED?

The latest filing was on 26/03/2026: Director's details changed for Mrs Keren Cohen Khazon on 2026-03-18.