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 Number | 08261607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 RACECOURSE ROAD |
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Post Town | PERSHORE |
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County | WORCESTERSHIRE |
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Country | ENGLAND |
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Postcode | WR10 2EY |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 19/11/2016 |
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Last Made Up Date | 22/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)