ADVANCED SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

09834758

Incorporation date

21/10/2015

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2015)

01/12/2025

Termination of appointment of Iain John Mckechnie as a director on 2025-11-30

View PDF (1 pages)

01/12/2025

Termination of appointment of Iain John Mckechnie as a secretary on 2025-11-30

View PDF (1 pages)

02/11/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (5 pages)

21/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

25/07/2025

Resolutions

View PDF (3 pages)

24/07/2025

Registered office address changed from Blackthorn House Suite 2a St Pauls Square Birmingham West Midlands B3 1RL England to Studio 9 50 - 54 st. Pauls Square Birmingham West Midlands B3 1QS on 2025-07-24

View PDF (1 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (3 pages)

18/03/2025

Termination of appointment of Parikshit Naik as a director on 2025-03-14

View PDF (1 pages)

28/02/2025

Memorandum and Articles of Association

View PDF (48 pages)

28/02/2025

Resolutions

View PDF (2 pages)

14/02/2025

Appointment of Miss Paula Elaine Cresswell as a director on 2025-02-01

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/03/2024

Cancellation of shares. Statement of capital on 2023-11-13

View PDF (4 pages)

15/03/2024

Purchase of own shares.

View PDF (4 pages)

23/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

06/09/2023

Appointment of Dr Parikshit Naik as a director on 2023-09-01

View PDF (2 pages)

21/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/11/2022

Registered office address changed from Aston Business School the Aston Triangle Birmingham B4 7ET England to Blackthorn House Suite 2a St Pauls Square Birmingham West Midlands B3 1RL on 2022-11-03

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

11/07/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

09/12/2021

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

11/10/2021

Termination of appointment of Eleanor Frances Musson as a director on 2021-10-08

View PDF (1 pages)

07/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

26/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

19/10/2020

Change of details for Dr Timothy Simon Baines as a person with significant control on 2020-10-14

View PDF (2 pages)

23/07/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

02/04/2020

Appointment of Mrs Eleanor Frances Musson as a director on 2020-04-01

View PDF (2 pages)

13/02/2020

Appointment of Dr Alinaghi Ziaee Bigdeli as a director on 2020-01-15

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

11/07/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

14/03/2019

Termination of appointment of Eleanor Frances Musson as a director on 2019-03-14

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

24/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

15/05/2018

Register(s) moved to registered inspection location Rose Cottage Holders Lane Onneley Crewe CW3 9QW

View PDF (1 pages)

14/05/2018

Register inspection address has been changed to Rose Cottage Holders Lane Onneley Crewe CW3 9QW

View PDF (1 pages)

14/05/2018

Registered office address changed from Rose Cottage Holders Lane Onneley Nr Crewe Cheshire CW3 9QW England to Aston Business School the Aston Triangle Birmingham B4 7ET on 2018-05-14

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

10/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (2 pages)

29/04/2017

Sub-division of shares on 2017-04-04

View PDF (4 pages)

29/04/2017

Statement of capital following an allotment of shares on 2015-10-21

View PDF (4 pages)

27/04/2017

Resolutions

View PDF (51 pages)

25/04/2017

Appointment of Eleanor Frances Musson as a director on 2017-04-04

View PDF (3 pages)

24/04/2017

Appointment of Iain John Mckechnie as a secretary on 2017-04-04

View PDF (3 pages)

24/04/2017

Appointment of Iain John Mckechnie as a director on 2017-04-04

View PDF (3 pages)

24/04/2017

Appointment of Ian Harvey Machan as a director on 2017-04-04

View PDF (3 pages)

07/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

21/10/2015

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£293,172.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
338.69K
-
0.00
-
-

2022
9
315.41K
-
0.00
293.17K
-

2022
9
315.41K
-
0.00
293.17K
-

Employees

2022

Employees

9 29 % *

Net Assets(GBP)

315.41K £-6.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

293.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Machan, Ian Harvey	Director	04/04/2017 - Present	4
Naik, Parikshit, Dr	Director	01/09/2023 - 14/03/2025	-
Cresswell, Paula Elaine	Director	01/02/2025 - Present	-
Baines, Tim	Director	21/10/2015 - Present	-
Ziaee Bigdeli, Alinaghi, Dr	Director	15/01/2020 - Present	-

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

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SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About ADVANCED SERVICES GROUP LIMITED

ADVANCED SERVICES GROUP LIMITED is an(a) Active company incorporated on 21/10/2015 with the registered office located at Studio 9 50 - 54 St. Pauls Square, Birmingham, West Midlands B3 1QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED SERVICES GROUP LIMITED?

ADVANCED SERVICES GROUP LIMITED is currently Active. It was registered on 21/10/2015 .

Where is ADVANCED SERVICES GROUP LIMITED located?

ADVANCED SERVICES GROUP LIMITED is registered at Studio 9 50 - 54 St. Pauls Square, Birmingham, West Midlands B3 1QS.

What does ADVANCED SERVICES GROUP LIMITED do?

ADVANCED SERVICES GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ADVANCED SERVICES GROUP LIMITED have?

ADVANCED SERVICES GROUP LIMITED had 9 employees in 2022.

What is the latest filing for ADVANCED SERVICES GROUP LIMITED?

The latest filing was on 01/12/2025: Termination of appointment of Iain John Mckechnie as a director on 2025-11-30.