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Advanced Generation Global Ltd

Advanced Generation Global Ltd is a dormant company incorporated on 31 January 2022 with the registered office located in Coventry, West Midlands. Advanced Generation Global Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13882419
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (10 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
5 The Quadrant
Coventry
CV1 2EL
United Kingdom
Address changed on 22 Oct 2025 (1 month ago)
Previous address was Unit 5 Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in UK • Born in Jan 1993
Mr Craig Higgins
PSC • British • Lives in UK • Born in Nov 1970
Mr Craig Sheppard
PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Terrawise Holdings Limited
Rebecca Rexworthy is a mutual person.
Active
Advanced Generation Atlantic Farm Limited
Rebecca Rexworthy is a mutual person.
Active
Kairos Consult (BR) Limited
Rebecca Rexworthy is a mutual person.
Active
Advanced Generation Benview Limited
Rebecca Rexworthy is a mutual person.
Active
Elysium Lodges Manufacturing Ltd
Rebecca Rexworthy is a mutual person.
Active
Advanced Generation Fairwood Lakes Limited
Rebecca Rexworthy is a mutual person.
Active
Ecohabs Global Limited
Rebecca Rexworthy is a mutual person.
Active
OLD Buckenham Land Ltd
Rebecca Rexworthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£50
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 22 Oct 2025
Mark Jonathan Nelson Resigned
4 Months Ago on 31 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Mark Nelson (PSC) Resigned
1 Year Ago on 1 Dec 2024
Craig Sheppard (PSC) Appointed
1 Year Ago on 1 Dec 2024
Craig Higgins Resigned
1 Year Ago on 1 Dec 2024
Miss Rebecca Rexworthy Appointed
1 Year Ago on 1 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Oct 2024
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Documents
Registered office address changed from Unit 5 Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF United Kingdom to 5 the Quadrant Coventry CV1 2EL on 22 October 2025
Submitted on 22 Oct 2025
Submitted on 26 Sep 2025
Termination of appointment of Mark Jonathan Nelson as a director on 31 July 2025
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 21 Jul 2025
Notification of Craig Sheppard as a person with significant control on 1 December 2024
Submitted on 19 Feb 2025
Cessation of Mark Nelson as a person with significant control on 1 December 2024
Submitted on 19 Feb 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 19 Feb 2025
Appointment of Miss Rebecca Rexworthy as a director on 1 December 2024
Submitted on 19 Feb 2025
Termination of appointment of Craig Higgins as a director on 1 December 2024
Submitted on 19 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 6 Feb 2025
Repayment History
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