Menna Overview
Here’s a quick overview of ADVANCED GROUP HOLDINGS LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2016.
ADVANCED GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10276998
- Age10 years Incorporated 13 July 2016
- Officers2
Address
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
ADVANCED GROUP HOLDINGS LIMITED is an active company incorporated on 13 July 2016 and based in Uxbridge, Middlesex, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jan 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DYAS, David Brian | director | Dec 1963 | 10 Jan 2023 |
| ROSSETTI, Paolo | director | Jul 1970 | 10 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arena Group Holdings Limited | 10 Jan 2023 | |
| Mr Philip Michael Tucker | Apr 1961 | 13 Jul 2016 |
Related Companies
To view a related company, use above.
DYAS, David Brian, ROSSETTI, Paolo, GALLAGHER, Joseph Sean, TARRANT, Jeremy Bertram Gordon, TUCKER, Philip Michael are mutual persons.
DYAS, David Brian are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
DYAS, David Brian are mutual persons.
DYAS, David Brian are mutual persons.
TARRANT, Jeremy Bertram Gordon are mutual persons.
TARRANT, Jeremy Bertram Gordon are mutual persons.
TARRANT, Jeremy Bertram Gordon are mutual persons.
TARRANT, Jeremy Bertram Gordon are mutual persons.
TUCKER, Philip Michael are mutual persons.
CONCEPT GROUP LIMITED
DYAS, David Brian, ROSSETTI, Paolo are mutual persons.
JTO CONSULTANTS LIMITED
GALLAGHER, Joseph Sean are mutual persons.
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Here’s a quick overview of ADVANCED GROUP HOLDINGS LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2016.