Advanced Composites Group Investments Limited

General information

Name:

Advanced Composites Group Investments Ltd

Office Address:

Composites House Sinclair Close DE75 7SP Heanor

Number: 06158460

Incorporation date: 2007-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06158460 is a registration number of Advanced Composites Group Investments Limited. It was registered as a Private Limited Company on 2007-03-14. It has been present on the market for 17 years. This company can be contacted at Composites House Sinclair Close in Heanor. The office's postal code assigned to this address is DE75 7SP. The company's registered name switch from Pimco 2611 to Advanced Composites Group Investments Limited took place on 2007-03-20. The company's declared SIC number is 74990 which stands for Non-trading company. Advanced Composites Group Investments Ltd filed its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-03-14.

At the moment, the directors enumerated by this particular company are as follow: Benjamin M. appointed in 2023 in July and Mark D. appointed in 2021. In addition, the managing director's assignments are regularly supported by a secretary - Alex I., who was officially appointed by the following company in 2023.

  • Previous company's names
  • Advanced Composites Group Investments Limited 2007-03-20
  • Pimco 2611 Limited 2007-03-14

Company staff

Benjamin M.

Role: Director

Appointed: 01 July 2023

Latest update: 3 February 2024

Alex I.

Role: Secretary

Appointed: 09 March 2023

Latest update: 3 February 2024

Mark D.

Role: Director

Appointed: 12 April 2021

Latest update: 3 February 2024

People with significant control

The companies that control this firm include: Syensqo Sa owns over 3/4 of company shares. This business can be reached in Brussels, 1130 and was registered as a PSC under the registration number 0798896453.

Syensqo Sa
Legal authority Belgium
Legal form Limited Liability Company
Country registered Belgium
Place registered Belgium
Registration number 0798896453
Notified on 4 December 2023
Nature of control:
over 3/4 of shares
right to manage directors
Solvay Sa
Address: 310 Rue De Ransbeek, 1120 Bruxelles, Belgium
Legal authority Belgium
Legal form Corporate
Country registered Belgium
Place registered Belgium
Registration number 0403091220
Notified on 6 April 2016
Ceased on 4 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023-10-31 secretary's details were changed (CH03)
filed on: 31st, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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