ADVANCED GENERATION LIMITED

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ADVANCED GENERATION LIMITED

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Key Data

Status

Active

Company No.

09571385

Incorporation date

01/05/2015

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 5, Woodside Court, Clayton Wood Rise, Leeds LS16 6RFCopy
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Latest events (Record since 01/05/2015)
dot icon24/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon24/09/2025
Termination of appointment of Mark Jonathan Nelson as a director on 2025-07-31
dot icon17/05/2025
Confirmation statement made on 2025-05-16 with updates
dot icon16/05/2025
Cessation of Mark Jonathan Nelson as a person with significant control on 2024-12-20
dot icon16/05/2025
Notification of Katy Nelson as a person with significant control on 2024-12-20
dot icon03/01/2025
Confirmation statement made on 2024-12-19 with no updates
dot icon17/07/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon02/01/2024
Confirmation statement made on 2023-12-19 with no updates
dot icon22/05/2023
Micro company accounts made up to 2023-03-31
dot icon29/12/2022
Confirmation statement made on 2022-12-19 with no updates
dot icon26/04/2022
Micro company accounts made up to 2022-03-31
dot icon28/01/2022
Termination of appointment of Craig Higgins as a director on 2022-01-25
dot icon08/01/2022
Confirmation statement made on 2021-12-19 with updates
dot icon28/06/2021
Satisfaction of charge 095713850001 in full
dot icon27/05/2021
Micro company accounts made up to 2021-03-31
dot icon27/01/2021
Confirmation statement made on 2020-12-19 with no updates
dot icon11/08/2020
Appointment of Mr Craig Higgins as a director on 2020-08-11
dot icon27/04/2020
Micro company accounts made up to 2020-03-31
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with updates
dot icon19/12/2019
Cessation of Airedale Maintenance Services Ltd as a person with significant control on 2019-11-29
dot icon19/12/2019
Notification of Matthew James Nelson as a person with significant control on 2019-11-29
dot icon19/12/2019
Notification of Mark Jonathan Nelson as a person with significant control on 2019-11-29
dot icon13/12/2019
Termination of appointment of Adam Wider as a director on 2019-11-29
dot icon23/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon08/07/2019
Micro company accounts made up to 2019-03-31
dot icon21/05/2019
Previous accounting period shortened from 2019-08-31 to 2019-03-31
dot icon13/02/2019
Micro company accounts made up to 2018-08-31
dot icon06/11/2018
Registration of charge 095713850001, created on 2018-11-05
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with updates
dot icon17/10/2018
Notification of Airedale Maintenance Services Ltd as a person with significant control on 2018-04-10
dot icon17/10/2018
Cessation of Paul Hill as a person with significant control on 2018-04-10
dot icon17/10/2018
Appointment of Mr Adam Wider as a director on 2018-10-16
dot icon17/10/2018
Appointment of Mr Matthew James Nelson as a director on 2018-10-16
dot icon18/09/2018
Registered office address changed from C/O the Estates Office Campsmount Farm Campsall Doncaster South Yorkshire DN6 9AP England to Unit 5, Woodside Court Clayton Wood Rise Leeds LS16 6RF on 2018-09-18
dot icon18/09/2018
Termination of appointment of Richard James Bland as a director on 2018-09-17
dot icon18/09/2018
Termination of appointment of Scott Richard Barnes as a director on 2018-09-17
dot icon18/09/2018
Termination of appointment of Mark Richard Barnes as a director on 2018-09-17
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
dot icon15/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon28/02/2018
Previous accounting period extended from 2017-05-31 to 2017-08-31
dot icon29/01/2018
Termination of appointment of Peter Farnell as a director on 2018-01-23
dot icon11/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon11/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon11/05/2016
Registered office address changed from 18 Nesfield Close Harrogate HG1 2BL United Kingdom to C/O the Estates Office Campsmount Farm Campsall Doncaster South Yorkshire DN6 9AP on 2016-05-11
dot icon12/04/2016
Registered office address changed from C/O Estates Office Campsmouth Farm Campsall Doncaster South Yorkshire DN6 9AP England to 18 Nesfield Close Harrogate HG1 2BL on 2016-04-12
dot icon12/04/2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Estates Office Campsmouth Farm Campsall Doncaster South Yorkshire DN6 9AP on 2016-04-12
dot icon23/09/2015
Termination of appointment of Paul Hill as a director on 2015-09-21
dot icon23/09/2015
Appointment of Mr Mark Jonathan Nelson as a director on 2015-09-21
dot icon23/09/2015
Appointment of Mr Peter Farnell as a director on 2015-09-21
dot icon23/09/2015
Appointment of Mr Scott Richard Barnes as a director on 2015-09-21
dot icon23/09/2015
Appointment of Mr Richard James Bland as a director on 2015-09-21
dot icon23/09/2015
Appointment of Mr Mark Richard Barnes as a director on 2015-09-21
dot icon01/05/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
88.67K
-
0.00
-
-
2022
2
69.62K
-
0.00
-
-
2023
2
218.71K
-
0.00
-
-
2023
2
218.71K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

218.71K £Ascended214.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nelson, Mark Jonathan
Director
21/09/2015 - 31/07/2025
25
Nelson, Matthew James
Director
16/10/2018 - Present
11
Bland, Richard James
Director
21/09/2015 - 17/09/2018
82

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ADVANCED GENERATION LIMITED

ADVANCED GENERATION LIMITED is an(a) Active company incorporated on 01/05/2015 with the registered office located at Unit 5, Woodside Court, Clayton Wood Rise, Leeds LS16 6RF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED GENERATION LIMITED?

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ADVANCED GENERATION LIMITED is currently Active. It was registered on 01/05/2015 .

Where is ADVANCED GENERATION LIMITED located?

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ADVANCED GENERATION LIMITED is registered at Unit 5, Woodside Court, Clayton Wood Rise, Leeds LS16 6RF.

What does ADVANCED GENERATION LIMITED do?

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ADVANCED GENERATION LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does ADVANCED GENERATION LIMITED have?

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ADVANCED GENERATION LIMITED had 2 employees in 2023.

What is the latest filing for ADVANCED GENERATION LIMITED?

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The latest filing was on 24/12/2025: Unaudited abridged accounts made up to 2025-03-31.