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ADVFS GROUP LTD (16140502)

ADVFS GROUP LTD (16140502) is a dissolved UK company. incorporated on 17 December 2024. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ADVFS GROUP LTD has been registered for 1 year. Current directors include ADAMS, Geoff, GEORGE, Dieno, KHAZON, Keren Cohen and 2 others.

Company Number
16140502
Status
dissolved
Type
ltd
Incorporated
17 December 2024
Age
1 years
Address
Unit 1-2 Irwell Point Rechar Way, Manchester, M27 8BW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ADAMS, Geoff, GEORGE, Dieno, KHAZON, Keren Cohen, SHMUEL GRANOT, Alon, WILSON, Benjamin Mark
SIC Codes
64209

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ADVFS GROUP LTD

ADVFS GROUP LTD is an dissolved company incorporated on 17 December 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADVFS GROUP LTD was registered 1 year ago.(SIC: 64209)

Status

dissolved

Active since 1 years ago

Company No

16140502

LTD Company

Age

1 Years

Incorporated 17 December 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Unit 1-2 Irwell Point Rechar Way Swinton Manchester, M27 8BW,

Timeline

8 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Dec 24
Funding Round
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Owner Exit
Mar 25
Owner Exit
Mar 25
Capital Update
Dec 25
2
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

ADAMS, Geoff

Active
Rechar Way, ManchesterM27 8BW
Born September 1960
Director
Appointed 19 Feb 2025

GEORGE, Dieno

Active
Rechar Way, ManchesterM27 8BW
Born July 1956
Director
Appointed 17 Dec 2024

KHAZON, Keren Cohen

Active
Rechar Way, ManchesterM27 8BW
Born August 1969
Director
Appointed 19 Feb 2025

SHMUEL GRANOT, Alon

Active
Rechar Way, ManchesterM27 8BW
Born June 1961
Director
Appointed 19 Feb 2025

WILSON, Benjamin Mark

Active
Rechar Way, ManchesterM27 8BW
Born May 1990
Director
Appointed 17 Dec 2024

Persons with significant control

3

1 Active
2 Ceased

New Generation Flavors Limited

Active
Mercer Way, BlackburnBB1 2QD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Feb 2025

Mr Benjamin Mark Wilson

Ceased
Rechar Way, ManchesterM27 8BW
Born May 1990

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2024
Ceased 19 Feb 2025

Mr Dieno George

Ceased
Rechar Way, ManchesterM27 8BW
Born July 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2024
Ceased 19 Feb 2025
Fundings
Financials
Latest Activities

Filing History

21

Gazette Dissolved Voluntary
7 April 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
20 January 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
13 January 2026
DS01DS01
Capital Statement Capital Company With Date Currency Figure
29 December 2025
SH19Statement of Capital
Legacy
23 December 2025
SH20SH20
Legacy
23 December 2025
CAP-SSCAP-SS
Resolution
23 December 2025
RESOLUTIONSResolutions
Resolution
16 April 2025
RESOLUTIONSResolutions
Memorandum Articles
16 April 2025
MAMA
Capital Variation Of Rights Attached To Shares
13 March 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
13 March 2025
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
11 March 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Resolution
11 March 2025
RESOLUTIONSResolutions
Memorandum Articles
11 March 2025
MAMA
Capital Allotment Shares
7 March 2025
SH01Allotment of Shares
Incorporation Company
17 December 2024
NEWINCIncorporation