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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.
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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)
Learn more about ADVFS Group Ltd
Contact
Address
Unit 1-2 Irwell Point Rechar Way
Swinton
Manchester
M27 8BW
England
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Advanceflavoursolutions.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Benjamin Mark Wilson
Director • Director • British • Lives in England • Born in May 1990
Geoff Adams
Director • British • Lives in England • Born in Sep 1960
Dieno George
Director • British • Lives in England • Born in Jul 1956
Alon Shmuel Granot
Director • Israeli • Lives in Israel • Born in Jun 1961
Keren Cohen Khazon
Director • Israeli • Lives in Israel • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advance Flavour Solutions Limited
Dieno George, Keren Cohen Khazon, and 3 more are mutual people.
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
Geoff Adams and Benjamin Mark Wilson are mutual people.
Active
WG Group Ltd
Dieno George and Benjamin Mark Wilson are mutual people.
Active
Su-Med International (UK) Limited
Dieno George is a mutual person.
Active
See All Mutual Companies
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
See 10 Year Full Financials
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
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Repayment History
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