ADVANCED GROUP VENTURES LTD - PERSHORE


Company Profile Company Filings

Overview

ADVANCED GROUP VENTURES LTD is a Private Limited Company from PERSHORE ENGLAND and has the status: Active.
ADVANCED GROUP VENTURES LTD was incorporated 11 years ago on 22/10/2012 and has the registered number: 08261607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

ADVANCED GROUP VENTURES LTD - PERSHORE

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

1 RACECOURSE ROAD
PERSHORE
WORCESTERSHIRE
WR10 2EY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED WATER HOLDINGS LIMITED (until 21/09/2018)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART LEE ROBINSON Aug 1974 British Director 2012-10-22 CURRENT
MRS SAMANTHA JANE ROBINSON Jul 1981 British Director 2012-10-22 CURRENT
MR CHRISTOPHER JAMES RAMSTER Oct 1965 British Director 2018-09-03 UNTIL 2020-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stewart Lee Robinson 2016-04-06 8/1974 Pershore   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Samantha Jane Robinson 2016-04-06 7/1981 Pershore   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTECNIC LIMITED STAFFORD Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ADVANCED WATER COMPANY LIMITED PERSHORE ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PLUMBWEB LIMITED EVESHAM Dissolved... 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
SPARESWEB LIMITED EVESHAM UNITED KINGDOM Dissolved... 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ADVANCED ESTATES GROUP LIMITED PERSHORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLUMBINGENUITY LIMITED LONDON ENGLAND Active -... MICRO ENTITY 25730 - Manufacture of tools

Free Reports Available

Report Date Filed Date of Report Assets
Advanced Group Ventures Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-07 31-08-2023 £4,540,231 Cash £4,783,993 equity
Advanced Group Ventures Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-10 31-08-2022 £2,909,982 Cash £2,254,866 equity
Advanced Group Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-13 31-08-2021 £2,880,069 Cash £1,445,208 equity
Advanced Group Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-08-2020 £2,000,649 Cash £857,646 equity
Advanced Group Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-08 31-08-2019 £3,631,786 Cash £461,252 equity
Advanced Group Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-08-2018 £3,652,826 Cash £3,589 equity
Advanced Water Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £1,001,000 equity
Advanced Water Holdings Limited - Abbreviated accounts 16.3 2017-05-26 31-08-2016 £1,000 equity
Advanced Water Holdings Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £1,000 equity
Advanced Water Holdings Limited - Limited company - abbreviated - 11.6 2014-12-11 31-08-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MECHANICAL & PIPEWORK FABRICATIONS LIMITED PERSHORE Active SMALL 32990 - Other manufacturing n.e.c.
R.T.J. INTERNATIONAL LIMITED PINVIN INDUSTRIAL ESTATE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
VIC HAINES TRANSPORT LIMITED PINVIN INDUSTRIAL ESTATE Active UNAUDITED ABRIDGED 49410 - Freight transport by road
SPD PRINT LTD WORCESTER Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
MECHANICAL & PIPEWORK HOLDINGS LIMITED PERSHORE Active GROUP 64202 - Activities of production holding companies
GMA FABRICATIONS LIMITED PERSHORE Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
PRO HANDLING SOLUTIONS LIMITED PERSHORE ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LEISURE MART LIMITED PERSHORE UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
ADVANCED ESTATES GROUP LIMITED PERSHORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRESH IMAGE LTD PERSHORE ENGLAND Active MICRO ENTITY 74100 - specialised design activities