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ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED

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ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

06158460

Incorporation date

14/03/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Composites House, Sinclair Close, Heanor, Derbyshire DE75 7SPCopy
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Latest events (Record since 14/03/2007)
dot icon06/02/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/11/2025
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon31/01/2025
Resolutions
View PDF (1 pages)
dot icon04/06/2024
Resolutions
View PDF (1 pages)
dot icon04/06/2024
Solvency Statement dated 03/06/24
View PDF (1 pages)
dot icon04/06/2024
Statement by Directors
View PDF (1 pages)
dot icon04/06/2024
Statement of capital on 2024-06-04
View PDF (5 pages)
dot icon29/03/2024
Cessation of Solvay Sa as a person with significant control on 2023-12-04
View PDF (1 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-14 with no updates
View PDF (3 pages)
dot icon27/03/2024
Notification of Syensqo Sa as a person with significant control on 2023-12-04
View PDF (2 pages)
dot icon25/03/2024
Termination of appointment of Alex Iapichino as a secretary on 2024-03-22
View PDF (1 pages)
dot icon25/03/2024
Appointment of Mrs Shima Rad Harland as a secretary on 2024-03-23
View PDF (2 pages)
dot icon12/03/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (3 pages)
dot icon31/10/2023
Secretary's details changed for Mr Alex Iapichino on 2023-10-31
View PDF (1 pages)
dot icon03/07/2023
Termination of appointment of Anne-Marie O'meara as a director on 2023-07-01
View PDF (1 pages)
dot icon03/07/2023
Appointment of Mr Benjamin Moore as a director on 2023-07-01
View PDF (2 pages)
dot icon19/04/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-14 with no updates
View PDF (3 pages)
dot icon13/03/2023
Termination of appointment of Shima Rad as a secretary on 2023-03-09
View PDF (1 pages)
dot icon13/03/2023
Appointment of Mr Alex Iapichino as a secretary on 2023-03-09
View PDF (2 pages)
dot icon17/05/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-14 with no updates
View PDF (3 pages)
dot icon04/01/2022
Termination of appointment of Alison Murphy as a secretary on 2022-01-01
View PDF (1 pages)
dot icon04/01/2022
Appointment of Shima Rad as a secretary on 2022-01-01
View PDF (2 pages)
dot icon05/10/2021
Full accounts made up to 2020-12-31
View PDF (17 pages)
dot icon09/07/2021
Appointment of Anne-Marie O'meara as a director on 2021-07-07
View PDF (2 pages)
dot icon04/05/2021
Termination of appointment of Adrianus Laurentius Schiebroek as a director on 2021-05-01
View PDF (1 pages)
dot icon22/04/2021
Confirmation statement made on 2021-03-14 with no updates
View PDF (3 pages)
dot icon20/04/2021
Appointment of Mr Mark St.John Dain as a director on 2021-04-12
View PDF (2 pages)
dot icon26/03/2021
Full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-14 with no updates
View PDF (3 pages)
dot icon13/03/2020
Resolutions
View PDF (8 pages)
dot icon20/06/2019
Full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-14 with updates
View PDF (4 pages)
dot icon09/08/2018
Full accounts made up to 2017-12-31
View PDF (17 pages)
dot icon24/04/2018
Confirmation statement made on 2018-03-14 with updates
View PDF (4 pages)
dot icon24/04/2018
Notification of Solvay Sa as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/04/2018
Withdrawal of a person with significant control statement on 2018-04-24
View PDF (2 pages)
dot icon10/11/2017
Secretary's details changed for Alison Murphy on 2017-11-01
View PDF (1 pages)
dot icon04/10/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (5 pages)
dot icon18/11/2016
Auditor's resignation
View PDF (1 pages)
dot icon08/10/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon16/09/2016
Termination of appointment of Roy Douglas Smith as a director on 2016-08-11
View PDF (1 pages)
dot icon16/09/2016
Termination of appointment of Daniel George Darazsdi as a director on 2016-08-11
View PDF (1 pages)
dot icon16/09/2016
Appointment of Alison Murphy as a secretary on 2016-08-11
View PDF (2 pages)
dot icon16/09/2016
Termination of appointment of Roy Douglas Smith as a secretary on 2016-08-11
View PDF (1 pages)
dot icon16/09/2016
Appointment of Adrianus Laurentius Schiebroek as a director on 2016-08-11
View PDF (2 pages)
dot icon07/04/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon03/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (4 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 icon16/09/2014
Auditor's resignation
View PDF (2 pages)
dot icon09/09/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon03/04/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon11/06/2013
Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 2013-06-11
View PDF (1 pages)
dot icon21/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2012
Termination of appointment of Jonathan Mabbitt 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
Accounts for a dormant company made up to 2012-03-31
View PDF (7 pages)
dot icon25/07/2012
Appointment of Mr Roy Douglas Smith as a director
View PDF (2 pages)
dot icon25/07/2012
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 icon16/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2012
Appointment of Mr Jonathan Peter Mabbitt as a director
View PDF (2 pages)
dot icon28/02/2012
Termination of appointment of Mark Malitskie as a director
View PDF (1 pages)
dot icon20/09/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (7 pages)
dot icon10/08/2011
Termination of appointment of Clive Snowdon as a director
View PDF (1 pages)
dot icon10/08/2011
Termination of appointment of Douglas Robertson as a director
View PDF (1 pages)
dot icon13/05/2011
Appointment of Mr Mark Malitskie as a director
View PDF (2 pages)
dot icon13/05/2011
Appointment of Mr Andrew Brian Moss as a director
View PDF (2 pages)
dot icon13/05/2011
Appointment of Mr Steven John Bowers as a director
View PDF (2 pages)
dot icon16/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (7 pages)
dot icon17/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2009
Full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon19/03/2009
Return made up to 14/03/09; full list of members
View PDF (4 pages)
dot icon19/03/2009
Location of debenture register
View PDF (1 pages)
dot icon19/03/2009
Location of register of members
View PDF (1 pages)
dot icon19/03/2009
Registered office changed on 19/03/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG
View PDF (1 pages)
dot icon18/03/2009
Secretary's change of particulars / steven bowers / 01/12/2008
View PDF (1 pages)
dot icon05/02/2009
Full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon15/12/2008
Director's change of particulars / clive snowden / 10/12/2008
View PDF (1 pages)
dot icon11/04/2008
Return made up to 14/03/08; full list of members
View PDF (4 pages)
dot icon21/08/2007
New director appointed
View PDF (2 pages)
dot icon17/08/2007
Director resigned
View PDF (1 pages)
dot icon04/04/2007
Ad 23/03/07--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon04/04/2007
Registered office changed on 04/04/07 from: 1 park row leeds LS1 5AB
View PDF (1 pages)
dot icon04/04/2007
New director appointed
View PDF (2 pages)
dot icon04/04/2007
New director appointed
View PDF (2 pages)
dot icon04/04/2007
New secretary appointed
View PDF (2 pages)
dot icon04/04/2007
Director resigned
View PDF (1 pages)
dot icon04/04/2007
Secretary resigned
View PDF (1 pages)
dot icon27/03/2007
Memorandum and Articles of Association
View PDF (6 pages)
dot icon20/03/2007
Certificate of change of name
View PDF (3 pages)
dot icon14/03/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
14/03/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drillock, David M
Director
20/07/2012 - 31/10/2014
50
Darazsdi, Daniel George
Director
01/11/2014 - 11/08/2016
20
Moss, Andrew Brian
Director
11/05/2011 - 20/07/2012
68
Bowers, Steven John
Director
11/05/2011 - 20/07/2012
103
O'meara, Anne-Marie
Director
07/07/2021 - 01/07/2023
1

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED

ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/03/2007 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 INVESTMENTS LIMITED?

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ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/03/2007 and dissolved on 06/02/2026.

Where is ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED located?

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

What does ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED do?

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ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

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The latest filing was on 06/02/2026: Final Gazette dissolved following liquidation.