AG

ADVANCED GENERATION GLOBAL LTD

Active

Company number 13882419

Coventry, United Kingdom · Incorporated 31 January 2022

5 The Quadrant, Coventry, CV1 2EL, United Kingdom

Last updated on 29 March 2026

Environmental consulting activities · SIC 74901


Status
Active
Company age
4 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 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Craig Sheppard
Born September 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 December 2024
PS
Mr Craig Higgins
Born November 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Accounts With Accounts Type Dormant
Accounts
21 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Dormant
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Incorporation Company
Incorporation
31 January 2022 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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