ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Advance Flavour Solutions Limited

Advance Flavour Solutions Limited is an active company incorporated on 26 July 2017 with the registered office located in . Advance Flavour Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10885800
Private limited company
Age
8 years
Incorporated 26 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
Irwell Point Rechar Way
Swinton
Manchester
M27 8BW
England
Address changed on 26 Nov 2021 (3 years ago)
Previous address was Hanover House 117- 119 Cleethorpe Road Grimsby DN31 3ET United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Jul 1956
Director • Israeli • Lives in Israel • Born in Jun 1961
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ADVFS Group Ltd
Dieno George, Benjamin Mark Wilson, and 3 more are mutual people.
Active
Lakenheath Limited
Mark Jonathan Clynes is a mutual person.
Active
Nextgen360 Limited
Dieno George and Benjamin Mark Wilson are mutual people.
Active
Wilson George Group Limited
Dieno George and Benjamin Mark Wilson are mutual people.
Active
Advance Applicator Solutions Limited
Dieno George and Benjamin Mark Wilson are mutual people.
Active
OWN Label Creations Limited
Dieno George and Benjamin Mark Wilson are mutual people.
Active
New Generation Flavors Limited
Benjamin Mark Wilson and Geoff Adams are mutual people.
Active
WG Group Ltd
Dieno George and Benjamin Mark Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£170.73K
Increased by £167.09K (+4584%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£3.54M
Increased by £2.07M (+141%)
Total Liabilities
-£2.15M
Increased by £895.64K (+71%)
Net Assets
£1.39M
Increased by £1.17M (+537%)
Debt Ratio (%)
61%
Decreased by 24.49% (-29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Geoff Adams Appointed
6 Months Ago on 19 Feb 2025
Mr Alon Shmuel Granot Appointed
6 Months Ago on 19 Feb 2025
Mrs Keren Cohen Khazon Appointed
6 Months Ago on 19 Feb 2025
Mark Jonathan Clynes Resigned
6 Months Ago on 19 Feb 2025
Advfs Group Ltd (PSC) Appointed
6 Months Ago on 18 Feb 2025
Wg Group Ltd (PSC) Resigned
6 Months Ago on 18 Feb 2025
Wg Group Ltd (PSC) Appointed
6 Months Ago on 17 Feb 2025
Wilson George Group Limited (PSC) Resigned
6 Months Ago on 17 Feb 2025
Charge Satisfied
6 Months Ago on 10 Feb 2025
Get Credit Report
Discover Advance Flavour Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 17 Apr 2025
Appointment of Mrs Keren Cohen Khazon as a director on 19 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Alon Shmuel Granot as a director on 19 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Geoff Adams as a director on 19 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Mark Jonathan Clynes as a director on 19 February 2025
Submitted on 11 Mar 2025
Cessation of Wg Group Ltd as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Notification of Advfs Group Ltd as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Cessation of Wilson George Group Limited as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Notification of Wg Group Ltd as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Satisfaction of charge 108858000001 in full
Submitted on 10 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year