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ADVFS Group Ltd

ADVFS Group Ltd is an active company incorporated on 17 December 2024 with the registered office located in . ADVFS Group Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16140502
Private limited company
Age
8 months
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 September 2026 (1 year remaining)
Contact
Address
Unit 1-2 Irwell Point Rechar Way
Swinton
Manchester
M27 8BW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • 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 • Israeli • Lives in Israel • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Su-Med International (UK) Limited
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Financials
ADVFS Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
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
New Generation Flavors Limited (PSC) Appointed
6 Months Ago on 19 Feb 2025
Benjamin Mark Wilson (PSC) Resigned
6 Months Ago on 19 Feb 2025
Dieno George (PSC) Resigned
6 Months Ago on 19 Feb 2025
Incorporated
8 Months Ago on 17 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 13 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 13 Mar 2025
Cessation of Benjamin Mark Wilson as a person with significant control 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
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Appointment of Mr Geoff Adams as a director on 19 February 2025
Submitted on 11 Mar 2025
Notification of New Generation Flavors Limited as a person with significant control on 19 February 2025
Submitted on 11 Mar 2025
Cessation of Dieno George as a person with significant control on 19 February 2025
Submitted on 11 Mar 2025
Repayment History
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