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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 Leeds, West Yorkshire. 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 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 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 (1 year 1 month remaining)
Contact
Address
Unit 5 Woodside Court
Clayton Wood Rise
Leeds
West Yorkshire
LS16 6RF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1970
Director • English • Lives in UK • Born in Jan 1993
Director • British • Lives in UK • Born in Oct 1967
Mr Craig Sheppard
PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Generation Contracts Ltd
Craig Higgins and Mr Mark Jonathan Nelson are mutual people.
Active
MJMJR Limited
Mr Mark Jonathan Nelson is a mutual person.
Active
AMS Yorkshire Limited
Mr Mark Jonathan Nelson is a mutual person.
Active
Commercial Services Design Limited
Mr Mark Jonathan Nelson is a mutual person.
Active
Commercial Services Design Holdings Limited
Mr Mark Jonathan Nelson is a mutual person.
Active
Advanced Generation Limited
Mr Mark Jonathan Nelson is a mutual person.
Active
Nexus Housing Developments UK Ltd
Rebecca Rexworthy is a mutual person.
Active
The Firecracker Ball 2022 C.I.C
Mr Mark Jonathan Nelson 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
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mark Nelson (PSC) Resigned
9 Months Ago on 1 Dec 2024
Craig Sheppard (PSC) Appointed
9 Months Ago on 1 Dec 2024
Craig Higgins Resigned
9 Months Ago on 1 Dec 2024
Miss Rebecca Rexworthy Appointed
9 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Documents
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
Accounts for a dormant company made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 27 Oct 2023
Repayment History
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