Introduction
Watch Company
A
ADVANCE FLAVOUR SOLUTIONS LIMITED
ADVANCE FLAVOUR SOLUTIONS LIMITED is an active company incorporated on 26 July 2017 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ADVANCE FLAVOUR SOLUTIONS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10885800
LTD Company
Age
8 Years
Incorporated 26 July 2017
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Irwell Point Rechar Way Swinton Manchester, M27 8BW,
Previous Addresses
Hanover House 117- 119 Cleethorpe Road Grimsby DN31 3ET United Kingdom
From: 26 July 2017To: 26 November 2021
37 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Oct 18
Termination Director Company With Name T...
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
14
Officers
15
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
ADAMS, Geoffrey Martin
ActiveRechar Way, ManchesterM27 8BW
Born September 1960
Director
Appointed 19 Feb 2025
ADAMS, Geoffrey Martin
Rechar Way, ManchesterM27 8BW
Born September 1960
Director
19 Feb 2025
Active
GEORGE, Dieno
ActiveRechar Way, ManchesterM27 8BW
Born July 1956
Director
Appointed 09 Nov 2021
GEORGE, Dieno
Rechar Way, ManchesterM27 8BW
Born July 1956
Director
09 Nov 2021
Active
GRANOT, Alon Shmuel
ActiveRechar Way, ManchesterM27 8BW
Born June 1961
Director
Appointed 19 Feb 2025
GRANOT, Alon Shmuel
Rechar Way, ManchesterM27 8BW
Born June 1961
Director
19 Feb 2025
Active
KHAZON COHEN, Keren
ActiveRechar Way, ManchesterM27 8BW
Born August 1969
Director
Appointed 19 Feb 2025
KHAZON COHEN, Keren
Rechar Way, ManchesterM27 8BW
Born August 1969
Director
19 Feb 2025
Active
WILSON, Benjamin Mark
ActiveRechar Way, ManchesterM27 8BW
Born May 1990
Director
Appointed 09 Nov 2021
WILSON, Benjamin Mark
Rechar Way, ManchesterM27 8BW
Born May 1990
Director
09 Nov 2021
Active
CLYNES, Mark Jonathan
ResignedRechar Way, ManchesterM27 8BW
Born April 1968
Director
Appointed 06 Aug 2020
Resigned 19 Feb 2025
CLYNES, Mark Jonathan
Rechar Way, ManchesterM27 8BW
Born April 1968
Director
06 Aug 2020
Resigned 19 Feb 2025
Resigned
CLYNES, Melanie Rebecca
Resigned117- 119 Cleethorpe Road, GrimsbyDN31 3ET
Born October 1967
Director
Appointed 26 Jul 2017
Resigned 06 Aug 2020
CLYNES, Melanie Rebecca
117- 119 Cleethorpe Road, GrimsbyDN31 3ET
Born October 1967
Director
26 Jul 2017
Resigned 06 Aug 2020
Resigned
DREWETT, Giles Oliver Robin
Resigned117- 119 Cleethorpe Road, GrimsbyDN31 3ET
Born June 1973
Director
Appointed 20 Sept 2017
Resigned 28 Sept 2018
DREWETT, Giles Oliver Robin
117- 119 Cleethorpe Road, GrimsbyDN31 3ET
Born June 1973
Director
20 Sept 2017
Resigned 28 Sept 2018
Resigned
GORSEN, Michael John
ResignedRechar Way, ManchesterM27 8BW
Born February 1975
Director
Appointed 26 Jul 2017
Resigned 09 Nov 2021
GORSEN, Michael John
Rechar Way, ManchesterM27 8BW
Born February 1975
Director
26 Jul 2017
Resigned 09 Nov 2021
Resigned
MALLERMAN, Robert Jeremy
ResignedRechar Way, ManchesterM27 8BW
Born April 1964
Director
Appointed 26 Jul 2017
Resigned 09 Nov 2021
MALLERMAN, Robert Jeremy
Rechar Way, ManchesterM27 8BW
Born April 1964
Director
26 Jul 2017
Resigned 09 Nov 2021
Resigned
MURPHY, Ellen Claire
ResignedRechar Way, ManchesterM27 8BW
Born October 1967
Director
Appointed 06 Aug 2020
Resigned 14 Feb 2022
MURPHY, Ellen Claire
Rechar Way, ManchesterM27 8BW
Born October 1967
Director
06 Aug 2020
Resigned 14 Feb 2022
Resigned
Persons with significant control
11
1 Active
10 Ceased
Name
Nature of Control
Notified
Status
Rechar Way, ManchesterM27 8BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2025
New Generation Flavors Limited
Rechar Way, ManchesterM27 8BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2025
Active
Advfs Group Ltd
CeasedRechar Way, ManchesterM27 8BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Ceased 29 Dec 2025
Advfs Group Ltd
Rechar Way, ManchesterM27 8BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2025
Ceased 29 Dec 2025
Ceased
Wg Group Ltd
CeasedHorsfield Way, StockportSK6 2SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2025
Ceased 18 Feb 2025
Wg Group Ltd
Horsfield Way, StockportSK6 2SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2025
Ceased 18 Feb 2025
Ceased
Rechar Way, ManchesterM27 8BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2021
Ceased 17 Feb 2025
Wilson George Group Limited
Rechar Way, ManchesterM27 8BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2021
Ceased 17 Feb 2025
Ceased
Mr Michael John Gorsen
CeasedRechar Way, ManchesterM27 8BW
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Ceased 11 Nov 2021
Mr Michael John Gorsen
Rechar Way, ManchesterM27 8BW
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2020
Ceased 11 Nov 2021
Ceased
Mr Robert Jeremy Mallerman
CeasedRechar Way, ManchesterM27 8BW
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Ceased 11 Nov 2021
Mr Robert Jeremy Mallerman
Rechar Way, ManchesterM27 8BW
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2020
Ceased 11 Nov 2021
Ceased
Mr Mark Jonathan Clynes
CeasedRechar Way, ManchesterM27 8BW
Born April 2020
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Ceased 11 Nov 2021
Mr Mark Jonathan Clynes
Rechar Way, ManchesterM27 8BW
Born April 2020
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2020
Ceased 11 Nov 2021
Ceased
Mr Robert Jeremy Mallerman
CeasedRechar Way, ManchesterM27 8BW
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Ceased 11 Nov 2021
Mr Robert Jeremy Mallerman
Rechar Way, ManchesterM27 8BW
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2020
Ceased 11 Nov 2021
Ceased
Mr Michael John Gorsen
Ceased117- 119 Cleethorpe Road, GrimsbyDN31 3ET
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jul 2017
Ceased 20 Sept 2017
Mr Michael John Gorsen
117- 119 Cleethorpe Road, GrimsbyDN31 3ET
Born February 1975
Ownership of shares 25 to 50 percent
26 Jul 2017
Ceased 20 Sept 2017
Ceased
Mr Robert Jeremy Mallerman
Ceased117- 119 Cleethorpe Road, GrimsbyDN31 3ET
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jul 2017
Ceased 20 Sept 2017
Mr Robert Jeremy Mallerman
117- 119 Cleethorpe Road, GrimsbyDN31 3ET
Born April 1964
Ownership of shares 25 to 50 percent
26 Jul 2017
Ceased 20 Sept 2017
Ceased
Mrs Melanie Rebecca Clynes
Ceased117- 119 Cleethorpe Road, GrimsbyDN31 3ET
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jul 2017
Ceased 20 Sept 2017
Mrs Melanie Rebecca Clynes
117- 119 Cleethorpe Road, GrimsbyDN31 3ET
Born October 1967
Ownership of shares 25 to 50 percent
26 Jul 2017
Ceased 20 Sept 2017
Ceased
Filing History
69
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
30 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2025
30 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
18 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2025
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
17 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2025
6 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2024
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023
18 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2023
13 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
30 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2021
29 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2021
29 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 November 2021
29 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2021
29 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
26 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2020
27 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2018
30 August 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 August 2018
30 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2018
30 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2018
30 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2018
30 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2018