ADVANCED GROUP VENTURES LTD

ADVANCED GROUP VENTURES LTD is an active private limited company, incorporated on 22 October 2012. The nature of the business is Activities of distribution holding companies. The company's registered office is on Racecourse Road, Pershore. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. ADVANCED GROUP VENTURES LTD previously had the company name ADVANCED WATER HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08261607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 11 RACECOURSE ROAD
Post TownPERSHORE
CountyWORCESTERSHIRE
CountryENGLAND
PostcodeWR10 2EY

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date19/11/2016
Last Made Up Date22/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From 21/09/2018 onwards:
ADVANCED GROUP VENTURES LTD
Prior to 21/09/2018:
ADVANCED WATER HOLDINGS LIMITED

Directors

(The company's officers)
MRS SAMANTHA JANE ROBINSON
(~42 year old British national)
1 RACECOURSE ROAD, PERSHORE, WORCESTERSHIRE, WR10 2EY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/10/2012
MR STEWART LEE ROBINSON
(~49 year old British national)
1 RACECOURSE ROAD, PERSHORE, WORCESTERSHIRE, WR10 2EY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/10/2012

Shareholders

(Persons of Significant Control)
Mr Stewart Lee Robinson
(~49 year old British national)
1 Racecourse Road, Pershore, Worcestershire, WR10 2EY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Samantha Jane Robinson
(~42 year old British national)
1 Racecourse Road, Pershore, Worcestershire, WR10 2EY, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS SAMANTHA JANE ROBINSON
  • MR STEWART LEE ROBINSON
  • MRS SAMANTHA JANE ROBINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADVANCED GROUP VENTURES LTD: Maps

Maps show the location of the postcode of the registered office, WR10 2EY.

Map of ADVANCED GROUP VENTURES LTD at local scale
Map of ADVANCED GROUP VENTURES LTD at local scale
Map of ADVANCED GROUP VENTURES LTD at district scale
Map of ADVANCED GROUP VENTURES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR10 2EY

Other companies with registered offices in WR10 2EY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)