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Advanced Generation LTD

Adresa
5 Woodside Court
Clayton Wood Rise
Leeds
West Yorkshire
LS16 6RF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. listopad 2018
Company Register Name Advanced Generation Limited
Company No. 09571385 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2023
Sector (SIC)74901 Environmental consulting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Nelson, Mark Jonathan Status: Active Notified: 29/11/2019 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Nelson, Matthew James Status: Active Notified: 29/11/2019 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Airedale Maintenance Services Ltd Status: Ceased Notified: 10/04/2018 Ceased: 29/11/2019 Companies House Number: 03636194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hill, Paul Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2018 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Nelson, Mark Jonathan Leeds, England Status: Active Notified: 21/09/2015 Date of Birth: 10/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Nelson, Matthew James Leeds, England Status: Active Notified: 16/10/2018 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bland, Richard James Doncaster, England Status: Ceased Notified: 21/09/2015 Ceased: 17/09/2018 Occupation: Banker Role: Director Country of Residence: England Nationality: British