Introduction
Watch Company
A
ADVANCED GENERATION GLOBAL LTD
ADVANCED GENERATION GLOBAL LTD is an active company incorporated on 31 January 2022 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. ADVANCED GENERATION GLOBAL LTD was registered 4 years ago.(SIC: 74901)
Status
active
Active since 4 years ago
Company No
13882419
LTD Company
Age
4 Years
Incorporated 31 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
5 The Quadrant Coventry, CV1 2EL,
Previous Addresses
Unit 5 Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF United Kingdom
From: 31 January 2022To: 22 October 2025
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
EVANS, Nigel Charles
ActiveCoventryCV1 2EL
Born October 1976
Director
Appointed 18 Feb 2026
EVANS, Nigel Charles
CoventryCV1 2EL
Born October 1976
Director
18 Feb 2026
Active
HIGGINS, Craig
ResignedClayton Wood Rise, LeedsLS16 6RF
Born November 1970
Director
Appointed 31 Jan 2022
Resigned 01 Dec 2024
HIGGINS, Craig
Clayton Wood Rise, LeedsLS16 6RF
Born November 1970
Director
31 Jan 2022
Resigned 01 Dec 2024
Resigned
NELSON, Mark Jonathan
ResignedClayton Wood Rise, LeedsLS16 6RF
Born October 1967
Director
Appointed 31 Jan 2022
Resigned 31 Jul 2025
NELSON, Mark Jonathan
Clayton Wood Rise, LeedsLS16 6RF
Born October 1967
Director
31 Jan 2022
Resigned 31 Jul 2025
Resigned
REXWORTHY, Rebecca
ResignedCoventryCV1 2EL
Born January 1993
Director
Appointed 01 Dec 2024
Resigned 07 Jan 2026
REXWORTHY, Rebecca
CoventryCV1 2EL
Born January 1993
Director
01 Dec 2024
Resigned 07 Jan 2026
Resigned
WHITE, Christopher Calvin
ResignedCoventryCV1 2EL
Born September 1974
Director
Appointed 07 Jan 2026
Resigned 16 Feb 2026
WHITE, Christopher Calvin
CoventryCV1 2EL
Born September 1974
Director
07 Jan 2026
Resigned 16 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Craig Sheppard
ActiveCoventryCV1 2EL
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2024
Mr Craig Sheppard
CoventryCV1 2EL
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2024
Active
Mark Nelson
CeasedClayton Wood Rise, LeedsLS16 6RF
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2022
Ceased 01 Dec 2024
Mark Nelson
Clayton Wood Rise, LeedsLS16 6RF
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2022
Ceased 01 Dec 2024
Ceased
Mr Craig Higgins
ActiveClayton Wood Rise, LeedsLS16 6RF
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2022
Mr Craig Higgins
Clayton Wood Rise, LeedsLS16 6RF
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
19 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025