AG

ADVANCED GENERATION LIMITED

Active

Company number 09571385

Leeds, England · Incorporated 1 May 2015

Unit 5, Woodside Court, Clayton Wood Rise, Leeds, LS16 6RF, England

Last updated on 1 April 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Katy Nelson
Born January 1981
Ownership Of Shares 25 To 50 Percent
20 December 2024
PS
Mr Matthew James Nelson
Born September 1969
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
29 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Incorporation Company
Incorporation
1 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

LS16 6RF

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#17217002
active
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