ADVANCED GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03743858

Incorporation date

29/03/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1999)

20/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

24/10/2012

Liquidators' statement of receipts and payments to 2012-10-14

View PDF (17 pages)

06/11/2011

Liquidators' statement of receipts and payments to 2011-10-14

View PDF (17 pages)

31/10/2010

Statement of affairs with form 4.19

View PDF (6 pages)

31/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2010

Resolutions

View PDF (1 pages)

24/10/2010

Registered office address changed from Unit 2 Ynyshir Road Porth Mid Glamorgan CF39 0EN on 2010-10-25

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

31/03/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

30/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

30/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/06/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

13/12/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/12/2005

Return made up to 30/03/05; full list of members

View PDF (6 pages)

27/12/2005

Secretary resigned;director's particulars changed

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28/11/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

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23/05/2005

£ ic 100/55 07/03/05 £ sr 45@1=45

View PDF (1 pages)

17/04/2005

New secretary appointed

View PDF (2 pages)

29/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

12/04/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

04/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

08/06/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

08/06/2003

Director resigned

View PDF (1 pages)

10/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

09/05/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

10/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

25/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

15/05/2000

Return made up to 30/03/00; full list of members

View PDF (5 pages)

13/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1999

Statement of affairs

View PDF (5 pages)

14/07/1999

Ad 30/04/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

03/06/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

S-div 30/04/99

View PDF (1 pages)

24/05/1999

Memorandum and Articles of Association

View PDF (7 pages)

24/05/1999

Resolutions

View PDF (0 pages)

24/05/1999

Resolutions

View PDF (0 pages)

24/05/1999

Resolutions

View PDF (2 pages)

13/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Registered office changed on 14/05/99 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

29/03/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/03/1999 - 29/03/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/03/1999 - 29/03/1999	15962
Wise, Deborah	Secretary	28/02/2005 - Present	-
Peach, Jacqueline	Secretary	29/04/1999 - 28/02/2005	-
Peach, Lyndon Leslie	Secretary	29/03/1999 - 29/04/1999	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED GROUP HOLDINGS LIMITED

ADVANCED GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/03/1999 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There are currently 2 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 GROUP HOLDINGS LIMITED?

ADVANCED GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 29/03/1999 and dissolved on 20/05/2013.

Where is ADVANCED GROUP HOLDINGS LIMITED located?

ADVANCED GROUP HOLDINGS LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does ADVANCED GROUP HOLDINGS LIMITED do?

ADVANCED GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ADVANCED GROUP HOLDINGS LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved following liquidation.