OPTIMISING ADVANCE GREEN INDUSTRIES LTD - STANMORE


Company Profile Company Filings

Overview

OPTIMISING ADVANCE GREEN INDUSTRIES LTD is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
OPTIMISING ADVANCE GREEN INDUSTRIES LTD was incorporated 8 years ago on 07/03/2016 and has the registered number: 10047667. The accounts status is DORMANT and accounts are next due on 31/12/2024.

OPTIMISING ADVANCE GREEN INDUSTRIES LTD - STANMORE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DEVONSHIRE HOUSE
STANMORE
MIDDLESEX
HA7 1JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPTIMUM ASSET GROWTH INVESTMENTS LTD. (until 01/04/2022)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ERIC BROWN Sep 1945 British Director 2016-03-07 CURRENT
MR RODNEY BRUCE SYMONDS Nov 1945 British Director 2020-12-11 UNTIL 2021-04-28 RESIGNED
MR JULIAN RICHARD SUTTON Nov 1964 British Director 2017-02-27 UNTIL 2018-11-28 RESIGNED
MR ANGUS SMITH Jun 1963 British Director 2016-10-27 UNTIL 2019-12-05 RESIGNED
MR PETER NICHOLAS SCHOFIELD Oct 1959 British Director 2020-06-18 UNTIL 2021-01-15 RESIGNED
MR MARTIN LAWRENCE HARGREAVES Dec 1961 British Director 2020-06-15 UNTIL 2020-09-10 RESIGNED
MR EIAN CLARK HARDACRE Oct 1961 British Director 2019-10-09 UNTIL 2020-01-31 RESIGNED
MR BRIAN EVANS-JONES Sep 1956 British Director 2019-01-17 UNTIL 2019-04-29 RESIGNED
MR ILARIO DI BON Nov 1967 Italian Director 2021-01-09 UNTIL 2021-06-28 RESIGNED
MR BRUCE KEVIN WILLIAM CAMPBELL Jan 1977 Irish Director 2020-06-16 UNTIL 2020-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Eric Brown 2016-04-06 9/1945 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OPTIMISING ADVANCE GREEN INDUSTRIES LTD 2023-12-28 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - OPTIMISING ADVANCE GREEN INDUSTRIES LTD 2022-12-29 31-03-2022 £100 Cash £100 equity
Micro-entity Accounts - OPTIMUM ASSET GROWTH INVESTMENTS LTD. 2021-12-31 31-03-2021 £100 equity
Micro-entity Accounts - OPTIMUM ASSET GROWTH INVESTMENTS LTD. 2020-12-30 31-03-2020 £100 equity
Micro-entity Accounts - OPTIMUM ASSET GROWTH INVESTMENTS LTD. 2019-12-28 31-03-2019 £100 equity
Micro-entity Accounts - OPTIMUM ASSET GROWTH INVESTMENTS LTD. 2017-12-08 31-03-2017 £100 Cash £100 equity

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