Advanced Composites Group Investments Limited

Company Registration Number: 06158460

Company registered in England and Wales

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Advanced Composites Group Investments Limited is a Private Company Limited by Shares first registered on 14 March 2007. Its current registered address is in Heanor, Derbyshire.

Registered Address

COMPOSITES HOUSE
SINCLAIR CLOSE
HEANOR
DERBYSHIRE
DE75 7SP

There are 28 companies currently registered at this postcode, including this one.

All companies at DE75 7SP

Registration Data

Company Number

06158460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £22,382£18,631£18,631£0£18,000,000£18,000,000£18,000,000£18,000,000
Current Assets £0£0£0£0£1£1£1£1
of which Cash £0£0£0£0£0£0£0£0
Total Assets £22,382£18,631£18,631£0£18,000,001£18,000,001£18,000,001£18,000,001
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£1£1£1£1
Total Net Worth £22,382£18,631£18,631£0£18,000,001£18,000,001£18,000,001£18,000,001

Previous Names

No previous names

Company Officers

  • MURPHY, Alison

    Secretary

    Appointed on 11 August 2016

     

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP

  • SCHIEBROEK, Adrianus Laurentius

    Director

    Appointed on 11 August 2016

     

    Nationality: Dutch

    Occupation: Tax Manager

    Month of birth: November 1957

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP

  • BOWERS, Steven John

    Secretary

    Appointed on 20 March 2007

    Resigned on 20 July 2012

    Thornbury Cottage
    Chalkhill Coleshill
    Amersham
    Buckinghamshire
    HP7 0LY

  • SMITH, Roy Douglas

    Secretary

    Appointed on 20 July 2012

    Resigned on 11 August 2016

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP
    England

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 March 2007

    Resigned on 20 March 2007

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BEAUMONT, Richard John Kirby

    Director

    Appointed on 20 March 2007

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    10 Milverton Terrace
    Leamington Spa
    Warwickshire
    CV32 5BA

  • BOWERS, Steven John

    Director

    Appointed on 11 May 2011

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1973

    Concorde House
    Warwick New Road
    Leamington Spa
    Warwickshire
    CV32 5JG

  • DARAZSDI, Daniel George

    Director

    Appointed on 1 November 2014

    Resigned on 11 August 2016

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: May 1960

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP

  • DRILLOCK, David M

    Director

    Appointed on 20 July 2012

    Resigned on 31 October 2014

    Nationality: American

    Occupation: Accountant

    Month of birth: April 1957

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP
    England

  • MABBITT, Jonathan Peter

    Director

    Appointed on 28 February 2012

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Concorde House
    Warwick New Road
    Leamington Spa
    Warwickshire
    CV32 5JG

  • MALITSKIE, Mark

    Director

    Appointed on 11 May 2011

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    Concorde House
    Warwick New Road
    Leamington Spa
    Warwickshire
    CV32 5JG

  • MOSS, Andrew Brian

    Director

    Appointed on 11 May 2011

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Concorde House
    Warwick New Road
    Leamington Spa
    Warwickshire
    CV32 5JG

  • ROBERTSON, Douglas Grant

    Director

    Appointed on 30 July 2007

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Blackmore Grange
    Blackmore End
    Hanley Swan
    Worcestershire
    WR8 0EE

  • SMITH, Roy Douglas

    Director

    Appointed on 20 July 2012

    Resigned on 11 August 2016

    Nationality: Usa

    Occupation: Attorney

    Month of birth: October 1958

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP
    England

  • SNOWDON, Clive John

    Director

    Appointed on 20 March 2007

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    New End Barn
    Spernall Lane Great Alne
    Alcester
    Warwickshire
    B49 6JD

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 14 March 2007

    Resigned on 20 March 2007

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 November 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L5JAA0EA. Transaction: MzE2MjIyODExNmFkaXF6a2N4.

  2. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0BCX. Transaction: MzE1OTE2OTA3OWFkaXF6a2N4.

  3. 16 September 2016 Termination of appointment of Roy Douglas Smith as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5FNNWDK. Transaction: MzE1NzU2MDA2MWFkaXF6a2N4.

  4. 16 September 2016 Termination of appointment of Daniel George Darazsdi as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5FNNSTM. Transaction: MzE1NzU1OTE5M2FkaXF6a2N4.

  5. 16 September 2016 Appointment of Alison Murphy as a secretary on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP03. Barcode: X5FNNOWI. Transaction: MzE1NzU1ODE5N2FkaXF6a2N4.

  6. 16 September 2016 Termination of appointment of Roy Douglas Smith as a secretary on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM02. Barcode: X5FNNFNF. Transaction: MzE1NzU1NTE3MWFkaXF6a2N4.

  7. 16 September 2016 Appointment of Adrianus Laurentius Schiebroek as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: X5FNMW1T. Transaction: MzE1NzU0ODUwOGFkaXF6a2N4.

  8. 7 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54DYKXE. Transaction: MzE0NTg2MjcyMGFkaXF6a2N4.

  9. 31 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CIH43F. Transaction: MzEyODAwNjM4N2FkaXF6a2N4.

  10. 3 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRXT8. Transaction: MzEyMDU3NDkzMmFkaXF6a2N4.

  11. 17 February 2015 Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X41E90TK. Transaction: MzExNzQ0MzM0MGFkaXF6a2N4.

  12. 17 February 2015 Termination of appointment of David M Drillock as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X41E902O. Transaction: MzExNzQ0MzE3NGFkaXF6a2N4.

  13. 16 September 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3G3XATM. Transaction: MzEwNzU2OTk2OWFkaXF6a2N4.

  14. 9 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLZ44O. Transaction: MzEwNzE3Mzc5OWFkaXF6a2N4.

  15. 3 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X351JFN5. Transaction: MzA5NzU4NTYzMGFkaXF6a2N4.

  16. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H547H5. Transaction: MzA4NTQyOTA0MmFkaXF6a2N4.

  17. 11 June 2013 Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABM3T4. Transaction: MzA3OTU2MDc0MWFkaXF6a2N4.

  18. 21 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24KRUXM. Transaction: MzA3NDgyNDU0OWFkaXF6a2N4.

  19. 6 November 2012 Termination of appointment of Jonathan Mabbitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4CKZT. Transaction: MzA2NzA1OTg2M2FkaXF6a2N4.

  20. 4 October 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1ITU02Q. Transaction: MzA2NTI5MDA5M2FkaXF6a2N4.

  21. 14 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HA0GK9. Transaction: MzA2NDEyNjk2NGFkaXF6a2N4.

  22. 25 July 2012 Appointment of Mr Roy Douglas Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTGV8W. Transaction: MzA2MTMyNjU0NWFkaXF6a2N4.

  23. 25 July 2012 Appointment of Mr David M Drillock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTGUQZ. Transaction: MzA2MTMyNjQwN2FkaXF6a2N4.

  24. 24 July 2012 Termination of appointment of Andrew Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTGVNM. Transaction: MzA2MTMyNjYxNWFkaXF6a2N4.

  25. 24 July 2012 Termination of appointment of Steven Bowers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTGVMA. Transaction: MzA2MTMyNjYxMWFkaXF6a2N4.

  26. 24 July 2012 Termination of appointment of Steven Bowers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DTGVJF. Transaction: MzA2MTMyNjU4NmFkaXF6a2N4.

  27. 24 July 2012 Appointment of Mr Roy Douglas Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DTGVB4. Transaction: MzA2MTMyNjU1MmFkaXF6a2N4.

  28. 16 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1BOP. Transaction: MzA1NDIwMTAyMGFkaXF6a2N4.

  29. 28 February 2012 Appointment of Mr Jonathan Peter Mabbitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N5ZO8. Transaction: MzA1MzI3MDI1OWFkaXF6a2N4.

  30. 28 February 2012 Termination of appointment of Mark Malitskie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N5U6P. Transaction: MzA1MzI2ODc3NWFkaXF6a2N4.

  31. 20 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9D0YXLC. Transaction: MzA0NDA2OTE1NGFkaXF6a2N4.

  32. 10 August 2011 Termination of appointment of Clive Snowdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFXHKWKQ. Transaction: MzA0MTg4MTkwNmFkaXF6a2N4.

  33. 10 August 2011 Termination of appointment of Douglas Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFXG0WK5. Transaction: MzA0MTg4MTc5NGFkaXF6a2N4.

  34. 13 May 2011 Appointment of Mr Mark Malitskie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLUPJU3H. Transaction: MzAzNzEzNTQ2NWFkaXF6a2N4.

  35. 13 May 2011 Appointment of Mr Andrew Brian Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLUK3U3W. Transaction: MzAzNzEzNTAzMmFkaXF6a2N4.

  36. 13 May 2011 Appointment of Mr Steven John Bowers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLUFVU3J. Transaction: MzAzNzEzNDc4N2FkaXF6a2N4.

  37. 16 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X1S93SHB. Transaction: MzAzMzkxNzM1MGFkaXF6a2N4.

  38. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXKGDQ5F. Transaction: MzAyOTUzNTEyMGFkaXF6a2N4.

  39. 17 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X3PTXIDA. Transaction: MzAxMTY4OTY2N2FkaXF6a2N4.

  40. 8 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHJQLC63. Transaction: MjAzODg0ODYzN2FkaXF6a2N4.

  41. 19 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBA5893. Transaction: MjAyODUyNjczM2FkaXF6a2N4.

  42. 19 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZBA3891. Transaction: MjAyODQ3NDI0MWFkaXF6a2N4.

  43. 19 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZBA2890. Transaction: MjAyODQ3NDIzOWFkaXF6a2N4.

  44. 19 March 2009 Registered office changed on 19/03/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG [View PDF]

    Category: Address. Type: 287. Barcode: XZBA189Z. Transaction: MjAyODQ3NDIzNmFkaXF6a2N4.

  45. 18 March 2009 Secretary's change of particulars / steven bowers / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZBA4892. Transaction: MjAyODQ3NDI0MmFkaXF6a2N4.

  46. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9WPQ6YY. Transaction: MjAyNTA2OTY5NWFkaXF6a2N4.

  47. 15 December 2008 Director's change of particulars / clive snowden / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1UK65LL. Transaction: MjAyMDI0MDM1OWFkaXF6a2N4.

  48. 11 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTE6FYSF. Transaction: MjAwMzEyMTM5MmFkaXF6a2N4.

  49. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxODk0MmFkaXF6a2N4.

  50. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIzNDYyOWFkaXF6a2N4.

  51. 4 April 2007 Ad 23/03/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODkwNzI2OGFkaXF6a2N4.

  52. 4 April 2007 Registered office changed on 04/04/07 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY3ODA2MmFkaXF6a2N4.

  53. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAyNjg1NWFkaXF6a2N4.

  54. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI4MjYwOWFkaXF6a2N4.

  55. 4 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ1NjY1MWFkaXF6a2N4.

  56. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIzODI4MGFkaXF6a2N4.

  57. 4 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM1MjM5OWFkaXF6a2N4.

  58. 27 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzQ5MjkxN2FkaXF6a2N4.

  59. 20 March 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzQyNTg5MmFkaXF6a2N4.

  60. 14 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzE1MTczNGFkaXF6a2N4.

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