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- ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED
ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED
COMPANY NUMBER
06158460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/03/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2007
20/03/2007
PIMCO 2611 LIMITED
Previous Names
14/03/2007 20/03/2007 PIMCO 2611 LIMITED
DERBYSHIRE
DE75 7SP
Telephone: 01773535295
TPS: No
Sinclair Close
Heanor
Derbyshire
DE75 7SP
Telephone: 535295
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CYTEC INDUSTRIES INC | N/A | N/A |
ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: Alex Iapichino (930663426) has left the board |
Date: 27/03/2024 | Event: New Company Secretary Shima Rad Harland (932096611) Appointed |
Credit Risk Overview
Want to learn more about ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/04/2021 - Present (3 years and 7 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 16 |
View Report |
01/07/2023 - Present (1 years and 4 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/07/2023 - Present (1 years and 4 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/03/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 14/03/2007 - Present (17 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3532 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: Alex Iapichino (930663426) has left the board |
Date: 27/03/2024 | Event: New Company Secretary Shima Rad Harland (932096611) Appointed |
Date: 16/03/2024 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Board Member Benjamin Moore (921485716) Appointed |
Date: 05/07/2023 | Event: Anne-Marie O'Meara (928511354) has left the board |
Date: 05/07/2023 | Event: New Board Member Benjamin Moore (931080802) Appointed |
Date: 22/04/2023 | Event: New Accounts filed |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2023 | Event: New Company Secretary Alex Iapichino (930663426) Appointed |
Date: 15/03/2023 | Event: Shima Rad (929100476) has left the board |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 19/05/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: Alison Murphy (921433492) has left the board |
Date: 06/01/2022 | Event: New Company Secretary Shima Rad (929100476) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 27/04/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Board Member Mark St.john Dain (915924616) Appointed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 25/03/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 28/03/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: Adrianus Laurentius Schiebroek (921431800) has left the board |
Date: 27/09/2016 | Event: New Board Member Adrianus Laurentius Schiebroek (921431798) Appointed |
Date: 20/09/2016 | Event: Roy Douglas Smith (917088993) has left the board |
Date: 20/09/2016 | Event: Daniel George Darazsdi (919504972) has left the board |
Date: 20/09/2016 | Event: Roy Douglas Smith (917087701) has left the board |
Date: 20/09/2016 | Event: New Company Secretary Alison Murphy (921433492) Appointed |
Date: 20/09/2016 | Event: New Board Member Adrianus Laurentius Schiebroek (921431800) Appointed |
Date: 12/04/2016 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 10/04/2015 | Event: New Annual Return filed |
Date: 26/02/2015 | Event: Daniel George Darazsdi (919506056) has left the board |
Date: 26/02/2015 | Event: New Board Member Daniel George Darazsdi (919504972) Appointed |
Date: 19/02/2015 | Event: David M Drillock (917087874) has left the board |
Date: 19/02/2015 | Event: New Board Member Daniel George Darazsdi (919506056) Appointed |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 08/04/2014 | Event: New Annual Return filed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: Change in Reg. Office |
Date: 25/03/2013 | Event: New Annual Return filed |
Date: 14/03/2013 | Event: Jonathan Peter Mabbitt (908370731) has left the board |
Date: 19/09/2012 | Event: New Accounts filed |
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