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ADVANCED COMPOSITES GROUP HOLDINGS LIMITED

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ADVANCED COMPOSITES GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03621275Copy
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Incorporation date

24/08/1998

Size

Full

Classification

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

Contacts

Registered address

Registered address

Composites House, Sinclair Close, Heanor, Derbyshire DE75 7SPCopy
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Latest events (Record since 25/08/1998)
dot icon13/10/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/07/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/07/2020
Application to strike the company off the register
View PDF (3 pages)
dot icon05/10/2019
Full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-25 with no updates
View PDF (3 pages)
dot icon14/12/2018
Statement by Directors
View PDF (1 pages)
dot icon14/12/2018
Statement of capital on 2018-12-14
View PDF (5 pages)
dot icon14/12/2018
Solvency Statement dated 13/12/18
View PDF (1 pages)
dot icon14/12/2018
Resolutions
View PDF (1 pages)
dot icon13/11/2018
Resolutions
View PDF (17 pages)
dot icon13/11/2018
Change of share class name or designation
View PDF (2 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-25 with updates
View PDF (5 pages)
dot icon23/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon10/11/2017
Secretary's details changed for Alison Murphy on 2017-11-01
View PDF (1 pages)
dot icon08/09/2017
Confirmation statement made on 2017-08-25 with updates
View PDF (5 pages)
dot icon06/09/2017
Termination of appointment of Alison Murphy as a director on 2017-07-01
View PDF (1 pages)
dot icon25/07/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon18/11/2016
Auditor's resignation
View PDF (1 pages)
dot icon04/11/2016
Appointment of Mrs Alison Murphy as a director on 2016-11-01
View PDF (2 pages)
dot icon30/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon29/09/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (6 pages)
dot icon16/09/2016
Termination of appointment of Roy Douglas Smith as a director on 2016-08-12
View PDF (1 pages)
dot icon16/09/2016
Termination of appointment of Daniel George Darazsdi as a director on 2016-08-12
View PDF (1 pages)
dot icon16/09/2016
Appointment of Alison Murphy as a secretary on 2016-08-12
View PDF (2 pages)
dot icon16/09/2016
Termination of appointment of Roy Douglas Smith as a secretary on 2016-08-12
View PDF (1 pages)
dot icon16/09/2016
Appointment of David Shaun Clears as a director on 2016-08-12
View PDF (2 pages)
dot icon05/10/2015
Annual return made up to 2015-08-25 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon17/02/2015
Appointment of Mr Daniel George Darazsdi as a director on 2014-11-01
View PDF (2 pages)
dot icon17/02/2015
Termination of appointment of David M Drillock as a director on 2014-10-31
View PDF (1 pages)
dot icon14/10/2014
Annual return made up to 2014-08-25 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon05/08/2014
Termination of appointment of Nigel Ashley Blatherwick as a director on 2014-07-31
View PDF (1 pages)
dot icon22/10/2013
Annual return made up to 2013-08-25 with full list of shareholders
View PDF (7 pages)
dot icon22/10/2013
Termination of appointment of Ebrahim Ghavam Shahidi as a director
View PDF (1 pages)
dot icon14/10/2013
Miscellaneous
View PDF (2 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon18/09/2013
Termination of appointment of Ebrahim Ghavam Shahidi as a director
View PDF (1 pages)
dot icon15/05/2013
Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 2013-05-15
View PDF (1 pages)
dot icon06/11/2012
Termination of appointment of Jonathan Mabbitt as a director
View PDF (1 pages)
dot icon06/11/2012
Termination of appointment of Mark Malitskie as a director
View PDF (1 pages)
dot icon04/10/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (1 pages)
dot icon14/09/2012
Full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon05/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
View PDF (10 pages)
dot icon24/07/2012
Appointment of Mr Roy Douglas Smith as a director
View PDF (2 pages)
dot icon24/07/2012
Appointment of Mr David M Drillock as a director
View PDF (2 pages)
dot icon24/07/2012
Termination of appointment of Andrew Moss as a director
View PDF (1 pages)
dot icon24/07/2012
Termination of appointment of Steven Bowers as a director
View PDF (1 pages)
dot icon24/07/2012
Termination of appointment of Steven Bowers as a secretary
View PDF (1 pages)
dot icon24/07/2012
Appointment of Mr Roy Douglas Smith as a secretary
View PDF (1 pages)
dot icon24/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon24/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon24/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon28/02/2012
Appointment of Mr Stephen Matthew Glennon as a director
View PDF (2 pages)
dot icon05/12/2011
Full accounts made up to 2011-03-31
View PDF (13 pages)
dot icon30/08/2011
Annual return made up to 2011-08-25 with full list of shareholders
View PDF (10 pages)
dot icon30/08/2011
Termination of appointment of Andrew Moss as a director
View PDF (1 pages)
dot icon29/07/2011
Appointment of Mr Andrew Brian Moss as a director
View PDF (2 pages)
dot icon28/07/2011
Appointment of Mr Steven John Bowers as a director
View PDF (2 pages)
dot icon28/07/2011
Appointment of Mr Steven John Bowers as a director
View PDF (2 pages)
dot icon28/07/2011
Termination of appointment of Clive Snowdon as a director
View PDF (1 pages)
dot icon28/07/2011
Termination of appointment of Douglas Robertson as a director
View PDF (1 pages)
dot icon30/12/2010
Full accounts made up to 2010-03-31
View PDF (13 pages)
dot icon08/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
View PDF (11 pages)
dot icon27/01/2010
Termination of appointment of Hugh Potts as a director
View PDF (1 pages)
dot icon30/12/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon02/09/2009
Return made up to 25/08/09; full list of members
View PDF (6 pages)
dot icon02/09/2009
Location of debenture register
View PDF (1 pages)
dot icon02/09/2009
Director's change of particulars / ebrahim ghavam shahidi / 01/12/2008
View PDF (1 pages)
dot icon02/09/2009
Registered office changed on 02/09/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG
View PDF (1 pages)
dot icon02/09/2009
Location of register of members
View PDF (1 pages)
dot icon08/08/2009
Full accounts made up to 2009-03-31
View PDF (12 pages)
dot icon05/02/2009
Full accounts made up to 2008-03-31
View PDF (14 pages)
dot icon17/09/2008
Return made up to 25/08/08; full list of members
View PDF (6 pages)
dot icon30/01/2008
Full accounts made up to 2007-03-31
View PDF (15 pages)
dot icon19/10/2007
Return made up to 25/08/07; no change of members
View PDF (10 pages)
dot icon15/10/2007
Director resigned
View PDF (1 pages)
dot icon01/09/2007
Resolutions
View PDF (2 pages)
dot icon21/08/2007
New director appointed
View PDF (2 pages)
dot icon17/08/2007
Director resigned
View PDF (1 pages)
dot icon04/08/2007
Director resigned
View PDF (1 pages)
dot icon26/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon22/02/2007
New director appointed
View PDF (2 pages)
dot icon01/02/2007
Full accounts made up to 2006-03-31
View PDF (14 pages)
dot icon29/11/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon06/09/2006
Return made up to 25/08/06; full list of members
View PDF (11 pages)
dot icon05/01/2006
Full accounts made up to 2005-03-31
View PDF (16 pages)
dot icon07/10/2005
Return made up to 25/08/05; no change of members
View PDF (11 pages)
dot icon18/08/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon01/04/2005
Group of companies' accounts made up to 2004-03-31
View PDF (26 pages)
dot icon22/02/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/09/2004
Return made up to 25/08/04; change of members
View PDF (12 pages)
dot icon22/07/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon11/06/2004
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon11/06/2004
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon11/06/2004
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon11/06/2004
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon11/06/2004
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon11/06/2004
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon11/06/2004
Resolutions
View PDF (1 pages)
dot icon02/06/2004
Accounting reference date shortened from 31/08/04 to 31/03/04
View PDF (1 pages)
dot icon20/05/2004
Resolutions
View PDF (7 pages)
dot icon20/05/2004
Registered office changed on 20/05/04 from: composites house sinclair close heanor gate heanor derbyshire DE75 7SP
View PDF (1 pages)
dot icon20/05/2004
New director appointed
View PDF (3 pages)
dot icon20/05/2004
New director appointed
View PDF (3 pages)
dot icon20/05/2004
New director appointed
View PDF (3 pages)
dot icon20/05/2004
New secretary appointed
View PDF (2 pages)
dot icon20/05/2004
New director appointed
View PDF (4 pages)
dot icon20/05/2004
Secretary resigned
View PDF (1 pages)
dot icon20/05/2004
Director resigned
View PDF (1 pages)
dot icon20/05/2004
Director resigned
View PDF (1 pages)
dot icon30/01/2004
Secretary resigned
View PDF (1 pages)
dot icon30/01/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/01/2004
Group of companies' accounts made up to 2003-08-31
View PDF (26 pages)
dot icon25/09/2003
Return made up to 25/08/03; full list of members
View PDF (23 pages)
dot icon04/12/2002
Group of companies' accounts made up to 2002-08-31
View PDF (26 pages)
dot icon26/09/2002
Return made up to 25/08/02; full list of members
View PDF (13 pages)
dot icon14/08/2002
New secretary appointed
View PDF (3 pages)
dot icon14/08/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/05/2002
Auditor's resignation
View PDF (2 pages)
dot icon25/03/2002
Director resigned
View PDF (1 pages)
dot icon06/12/2001
Group of companies' accounts made up to 2001-08-31
View PDF (25 pages)
dot icon25/09/2001
Return made up to 25/08/01; full list of members
View PDF (9 pages)
dot icon04/05/2001
New director appointed
View PDF (2 pages)
dot icon04/05/2001
New director appointed
View PDF (2 pages)
dot icon03/05/2001
Resolutions
View PDF (1 pages)
dot icon19/02/2001
Director resigned
View PDF (1 pages)
dot icon09/02/2001
New director appointed
View PDF (2 pages)
dot icon30/01/2001
Full group accounts made up to 2000-08-31
View PDF (27 pages)
dot icon25/09/2000
Return made up to 25/08/00; full list of members
View PDF (13 pages)
dot icon25/09/2000
Ad 07/10/99--------- £ si [email protected]=100000 £ ic 1050000/1150000
View PDF (2 pages)
dot icon27/06/2000
Full group accounts made up to 1999-08-31
View PDF (28 pages)
dot icon25/05/2000
Resolutions
View PDF (0 pages)
dot icon25/05/2000
Resolutions
View PDF (0 pages)
dot icon25/05/2000
Resolutions
View PDF (0 pages)
dot icon25/05/2000
Resolutions
View PDF (38 pages)
dot icon18/05/2000
Director resigned
View PDF (1 pages)
dot icon09/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon09/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/04/2000
Director resigned
View PDF (1 pages)
dot icon22/02/2000
Ad 31/03/99--------- £ si [email protected]
View PDF (6 pages)
dot icon23/09/1999
Return made up to 25/08/99; full list of members
View PDF (10 pages)
dot icon10/08/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/08/1999
Secretary resigned
View PDF (1 pages)
dot icon11/05/1999
Ad 31/03/99--------- £ si [email protected]=700000 £ ic 350001/1050001
View PDF (2 pages)
dot icon06/05/1999
£ nc 1000/1150000 31/03/99
View PDF (1 pages)
dot icon30/04/1999
New director appointed
View PDF (2 pages)
dot icon30/04/1999
New director appointed
View PDF (3 pages)
dot icon19/04/1999
Certificate of change of name
View PDF (2 pages)
dot icon15/04/1999
Particulars of mortgage/charge
View PDF (15 pages)
dot icon15/04/1999
Particulars of mortgage/charge
View PDF (15 pages)
dot icon12/04/1999
New director appointed
View PDF (2 pages)
dot icon12/04/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/04/1999
New director appointed
View PDF (2 pages)
dot icon12/04/1999
New director appointed
View PDF (2 pages)
dot icon12/04/1999
Director resigned
View PDF (1 pages)
dot icon12/04/1999
Secretary resigned
View PDF (1 pages)
dot icon12/04/1999
Registered office changed on 12/04/99 from: 41 park square north leeds west yorkshire LS1 2NS
View PDF (1 pages)
dot icon08/04/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/08/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2019
dot iconLast accounts made up to
30/12/2018View PDF

Confirmation

dot iconLast statement dated
30/12/2018View PDF
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Financial Ratios

ADVANCED COMPOSITES GROUP HOLDINGS LIMITED has not submitted financial statements

ADVANCED COMPOSITES GROUP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVANCED COMPOSITES GROUP HOLDINGS LIMITED

ADVANCED COMPOSITES GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/08/1998 with the registered office located at Composites House, Sinclair Close, Heanor, Derbyshire DE75 7SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED COMPOSITES GROUP HOLDINGS LIMITED?

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ADVANCED COMPOSITES GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 24/08/1998 and dissolved on 12/10/2020.

Where is ADVANCED COMPOSITES GROUP HOLDINGS LIMITED located?

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ADVANCED COMPOSITES GROUP HOLDINGS LIMITED is registered at Composites House, Sinclair Close, Heanor, Derbyshire DE75 7SP.

What does ADVANCED COMPOSITES GROUP HOLDINGS LIMITED do?

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ADVANCED COMPOSITES GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVANCED COMPOSITES GROUP HOLDINGS LIMITED?

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The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.