ADVANCED GENERATION GROUP LTD

Company Number: 09686534

dissolved          Qynn Score: 0

Summary

Formed in 2015, ADVANCED GENERATION GROUP LTD has 5 directors and 2 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at The Estates Office Campsmount Farm, Campsall, Doncaster, South Yorkshire, England, DN6 9AP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Feb 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Jul 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Jul 2017

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

The Estates Office Campsmount Farm Campsall Doncaster South Yorkshire DN6 9AP

Effective From

15/06/2016

Effective to

Current

SIC CODES

43290

Other construction installation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018
  
       
 
      
    
 
  

Activity

Most Active Year

2015

Events

7

0

1

0

0

0

0

6

0

Most Active Month

Oct 2015

Events

6

0

0

0

0

0

0

6

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

06/02/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

21/11/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

08/11/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

05/09/2017

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/07/2017 with no updates

Filing Date

21/08/2017

Action Date

14/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

21/03/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/07/2016 with updates

Filing Date

12/08/2016

Action Date

14/07/2016

Address Change

Type

Address

Description

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Estates Office Campsmount Farm Campsall Doncaster South Yorkshire DN6 9AP on 15/06/2016

Filing Date

15/06/2016

Action Date

15/06/2016

Appointment of Mr Richard James Bland

Type

Officers

Description

Appointment of Mr Richard James Bland as a director on 19/10/2015

Filing Date

21/10/2015

Action Date

19/10/2015

Termination of appointment of Paul Hill

Type

Officers

Description

Termination of appointment of Paul Hill as a director on 19/10/2015

Filing Date

21/10/2015

Action Date

19/10/2015

Appointment of Mr Mark Richard Barnes

Type

Officers

Description

Appointment of Mr Mark Richard Barnes as a director on 19/10/2015

Filing Date

21/10/2015

Action Date

19/10/2015

Appointment of Mr Mark Jonathan Nelson

Type

Officers

Description

Appointment of Mr Mark Jonathan Nelson as a director on 19/10/2015

Filing Date

21/10/2015

Action Date

19/10/2015

Appointment of Mr Peter Farnell

Type

Officers

Description

Appointment of Mr Peter Farnell as a director on 19/10/2015

Filing Date

21/10/2015

Action Date

19/10/2015

Appointment of Mr Scott Richard Barnes

Type

Officers

Description

Appointment of Mr Scott Richard Barnes as a director on 19/10/2015

Filing Date

21/10/2015

Action Date

19/10/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/07/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED GENERATION GROUP LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ADVANCED GENERATION GROUP LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/10/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

July 1967

Date Joined

19/10/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

August 1990

Date Joined

19/10/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

March 1970

Date Joined

19/10/2015

Tenure

5 Yrs 6 Mths

Shareholding

100

Born

October 1966

Date Joined

19/10/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

October 1967

Active/Resigned

Directors Shareholding

ADVANCED GENERATION GROUP LTD currently has no active secretaries.

% Holding

Largest to Smallest

PETER FARNELL

Age

54

Total Shareholding

100

% of Company Owned

100.0%

PAUL HILL

Age

39

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/07/2015

Tenure

3 Mths

Date Resigned

19/10/2015

Mr Peter Farnell

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more