OPTIMISING ADVANCE GREEN INDUSTRIES LTD
Overview
| Company Name | OPTIMISING ADVANCE GREEN INDUSTRIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10047667 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMISING ADVANCE GREEN INDUSTRIES LTD?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OPTIMISING ADVANCE GREEN INDUSTRIES LTD located?
| Registered Office Address | Devonshire House 582 Honeypot Lane HA7 1JS Stanmore Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMISING ADVANCE GREEN INDUSTRIES LTD?
| Company Name | From | Until |
|---|---|---|
| OPTIMUM ASSET GROWTH INVESTMENTS LTD. | Mar 07, 2016 | Mar 07, 2016 |
What are the latest accounts for OPTIMISING ADVANCE GREEN INDUSTRIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OPTIMISING ADVANCE GREEN INDUSTRIES LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for OPTIMISING ADVANCE GREEN INDUSTRIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed optimum asset growth investments LTD.\certificate issued on 01/04/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Ilario Di Bon as a director on Jun 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rodney Bruce Symonds as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter Nicholas Schofield as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ilario Di Bon as a director on Jan 09, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr Rodney Bruce Symonds as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Lawrence Hargreaves as a director on Sep 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Kevin William Campbell as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Nicholas Schofield as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bruce Kevin William Campbell as a director on Jun 16, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Lawrence Hargreaves as a director on Jun 15, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Eian Clark Hardacre as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of OPTIMISING ADVANCE GREEN INDUSTRIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David Eric | Director | 582 Honeypot Lane HA7 1JS Stanmore Devonshire House Middlesex England | England | British | 117041630001 | |||||
| CAMPBELL, Bruce Kevin William | Director | 582 Honeypot Lane HA7 1JS Stanmore Devonshire House Middlesex England | England | Irish | 270964700001 | |||||
| DI BON, Ilario | Director | Cottenham Park Road Wimbledon SW20 0SB London 43a England | England | Italian | 222826660001 | |||||
| EVANS-JONES, Brian | Director | 582 Honeypot Lane HA7 1JS Stanmore Devonshire House Middlesex England | United Kingdom | British | 251625850001 | |||||
| HARDACRE, Eian Clark | Director | Wilcot Close Bisley GU24 9DE Woking 6 Surrey England | England | British | 119450490001 | |||||
| HARGREAVES, Martin Lawrence | Director | Condover SY5 7BH Shrewsbury Ryton Lodge England | United Kingdom | British | 124911060001 | |||||
| SCHOFIELD, Peter Nicholas | Director | Bagot Way Heathcote CV34 6FG Warwick 6 Bagot Way England | England | British | 168657970001 | |||||
| SMITH, Angus | Director | c/o Oagi 582 Honeypot Lane HA7 1JS Stanmore Devonshire House Middlesex England | England | British | 130809170002 | |||||
| SUTTON, Julian Richard | Director | 582 Honeypot Lane HA7 1JS Stanmore Devonshire House Middlesex England | England | British | 221281690001 | |||||
| SYMONDS, Rodney Bruce | Director | Rhyl Road LL16 3DU Denbigh 3 Y Gerddi Wales | Wales | British | 277561680001 |
Who are the persons with significant control of OPTIMISING ADVANCE GREEN INDUSTRIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Eric Brown | Apr 06, 2016 | 582 Honeypot Lane HA7 1JS Stanmore Devonshire House Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0