ADVANCED GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10276998

Incorporation date

13/07/2016

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2016)

25/03/2026

Registration of charge 102769980004, created on 2026-03-24

View PDF (67 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

21/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

24/06/2025

Registered office address changed from Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ England to Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2025-06-24

View PDF (1 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

05/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

23/08/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

12/01/2023

Appointment of Mr David Brian Dyas as a director on 2023-01-10

View PDF (2 pages)

11/01/2023

Appointment of Mr Paolo Rossetti as a director on 2023-01-10

View PDF (2 pages)

11/01/2023

Termination of appointment of Joseph Sean Gallagher as a director on 2023-01-10

View PDF (1 pages)

11/01/2023

Termination of appointment of Jeremy Bertram Gordon Tarrant as a director on 2023-01-10

View PDF (1 pages)

11/01/2023

Termination of appointment of Philip Michael Tucker as a director on 2023-01-10

View PDF (1 pages)

11/01/2023

Notification of Arena Group Holdings Limited as a person with significant control on 2023-01-10

View PDF (2 pages)

11/01/2023

Cessation of Philip Michael Tucker as a person with significant control on 2023-01-10

View PDF (1 pages)

11/01/2023

Registered office address changed from Tavistock House 5 Rockingham Road Uxbridge Middlesex UB8 2UB United Kingdom to Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ on 2023-01-11

View PDF (1 pages)

10/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (3 pages)

10/01/2023

Change of details for Mr Philip Michael Tucker as a person with significant control on 2023-01-10

View PDF (2 pages)

09/01/2023

Change of details for Mr Philip Michael Tucker as a person with significant control on 2019-01-31

View PDF (2 pages)

23/11/2022

Satisfaction of charge 102769980001 in full

View PDF (1 pages)

23/11/2022

Satisfaction of charge 102769980002 in full

View PDF (1 pages)

23/11/2022

Satisfaction of charge 102769980003 in full

View PDF (1 pages)

12/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

12/08/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

05/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

12/08/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

05/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

22/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

20/08/2019

Second filing of Confirmation Statement dated 12/07/2019

View PDF (4 pages)

18/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (4 pages)

17/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

18/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

24/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

22/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

12/09/2017

Previous accounting period shortened from 2017-07-31 to 2016-12-31

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (5 pages)

12/12/2016

Statement of capital following an allotment of shares on 2016-11-04

View PDF (4 pages)

01/12/2016

Resolutions

View PDF (3 pages)

01/12/2016

Resolutions

View PDF (12 pages)

30/11/2016

Statement of capital following an allotment of shares on 2016-11-04

View PDF (3 pages)

11/11/2016

Registration of charge 102769980003, created on 2016-11-04

View PDF (27 pages)

09/11/2016

Registration of charge 102769980002, created on 2016-11-04

View PDF (27 pages)

06/09/2016

Registration of charge 102769980001, created on 2016-09-02

View PDF (6 pages)

19/07/2016

Appointment of Mr Joseph Gallagher as a director on 2016-07-18

View PDF (2 pages)

19/07/2016

Appointment of Mr Jeremy Bertram Gordon Tarrant as a director on 2016-07-18

View PDF (2 pages)

13/07/2016

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Dyas, David Brian	Director	10/01/2023 - Present	31
Tucker, Philip Michael	Director	13/07/2016 - 10/01/2023	10
Tarrant, Jeremy Bertram Gordon	Director	18/07/2016 - 10/01/2023	13
Gallagher, Joseph Sean	Director	18/07/2016 - 10/01/2023	4
Rossetti, Paolo	Director	10/01/2023 - Present	28

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADVANCED GROUP HOLDINGS LIMITED

ADVANCED GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 13/07/2016 with the registered office located at Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH. 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 Active. It was registered on 13/07/2016 .

Where is ADVANCED GROUP HOLDINGS LIMITED located?

ADVANCED GROUP HOLDINGS LIMITED is registered at Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What does ADVANCED GROUP HOLDINGS LIMITED do?

ADVANCED GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADVANCED GROUP HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Registration of charge 102769980004, created on 2026-03-24.