ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Advanced Composites Group Investments Limited

Advanced Composites Group Investments Limited is a liquidation company incorporated on 14 March 2007 with the registered office located in Heanor, Derbyshire. Advanced Composites Group Investments Limited was registered 18 years ago.
Status
Liquidation
Company No
06158460
Private limited company
Age
18 years
Incorporated 14 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2024 (1 year 5 months ago)
Next confirmation dated 14 March 2025
Was due on 28 March 2025 (5 months ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Composites House
Sinclair Close
Heanor
Derbyshire
DE75 7SP
Same address for the past 12 years
Telephone
01773535295
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Mar 1973
Director • Company Accounting Manager • British • Lives in England • Born in Jun 1967
Syensqo Sa
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Umeco Limited
Mark St.John Dain and Benjamin Moore are mutual people.
Active
Cytec Industrial Materials (Manchester) Limited
Mark St.John Dain and Benjamin Moore are mutual people.
Active
Cytec Industrial Materials (Derby) Limited
Mark St.John Dain and Benjamin Moore are mutual people.
Active
Cytec UK Holdings Limited
Mark St.John Dain and Benjamin Moore are mutual people.
Active
Cytec Engineered Materials Limited
Mark St.John Dain and Benjamin Moore are mutual people.
Active
Solvay Solutions UK Limited
Mark St.John Dain is a mutual person.
Active
Rhodia International Holdings Limited
Mark St.John Dain is a mutual person.
Active
Rhodia Pinax Limited
Mark St.John Dain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.92M
Decreased by £1.21M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£22.92M
Decreased by £1.21M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mrs Shima Rad Harland Appointed
1 Year 5 Months Ago on 23 Mar 2024
Alex Iapichino Resigned
1 Year 5 Months Ago on 22 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Solvay Sa (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Syensqo Sa (PSC) Appointed
1 Year 9 Months Ago on 4 Dec 2023
Mr Alex Iapichino Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Benjamin Moore Appointed
2 Years 2 Months Ago on 1 Jul 2023
Anne-Marie O'meara Resigned
2 Years 2 Months Ago on 1 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Get Credit Report
Discover Advanced Composites Group Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 31 Jan 2025
Statement by Directors
Submitted on 4 Jun 2024
Statement of capital on 4 June 2024
Submitted on 4 Jun 2024
Resolutions
Submitted on 4 Jun 2024
Solvency Statement dated 03/06/24
Submitted on 4 Jun 2024
Cessation of Solvay Sa as a person with significant control on 4 December 2023
Submitted on 29 Mar 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 28 Mar 2024
Notification of Syensqo Sa as a person with significant control on 4 December 2023
Submitted on 27 Mar 2024
Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Alex Iapichino as a secretary on 22 March 2024
Submitted on 25 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year