Menna Overview
Here’s a quick overview of ADVANCED GROUP SERVICES LTD 👀 — a Washington, Tyne & Wear based business that started in 1982.
ADVANCED GROUP SERVICES LTD
- Company statusactive
- Company No01642374
- Age44 years 1 month Incorporated 10 June 1982
- Officers3
Address
Spire Road, Spire Road, Washington, Tyne & Wear, NE37 3ES, England
ADVANCED GROUP SERVICES LTD is an active company incorporated on 10 June 1982 and based in Washington, Tyne & Wear, England. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 10 Jul 2023
Change Of Name Notice
3 Years Ago on 10 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Ryan John | director | Sep 1975 | 05 Nov 2024 |
| ERSKINE, Kenneth James David | director | Nov 1984 | 05 Nov 2024 |
| MARTIN, Scott | director | Jan 1969 | 05 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glacier Energy Services Holdings Limited | 05 Nov 2024 | |
| Mr Philip Riches | May 1979 | 06 Feb 2018 |
| Mr Mark Riches | Feb 1975 | 06 Feb 2018 |
| Mrs Mary Patricia Riches | Jul 1949 | 06 Apr 2016 |
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Here’s a quick overview of ADVANCED GROUP SERVICES LTD 👀 — a Washington, Tyne & Wear based business that started in 1982.