OpenCompanies

Advanced Group Services Ltd

Company number
01642374
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 1982
Nature of business
Other manufacturing n.e.c.
Corporate group
Averroes Capital Limited (21 companies)

Registered office

Spire Road
Spire Road
Washington
NE37 3ES

Previous names

  • Advanced Radiators Limited (until 10 Jul 2023)

Control

NameNature of controlNotifiedCeased
Mrs Mary Patricia Riches Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Feb 2018
Mr Mark Riches Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Feb 2018 5 Nov 2024
Mr Philip Riches Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Feb 2018 5 Nov 2024
Glacier Energy Services Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
30 Sep 2024 £842,359 £447 28
30 Sep 2023 £929,209 £412 31
30 Sep 2022 £755,031 £283 25
30 Sep 2021 £658,162 £507 28
30 Sep 2020 £687,860 £54,023 27
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 £791,920 £432,509 -
30 Sep 2013 £736,545 £376,377 -
30 Sep 2012 £617,187 £309,780 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
30 Sep 1988 - - -
30 Sep 1987 - - -
30 Sep 1986 - - -
30 Sep 1985 - - -

Connections

Owned by

Advanced Group Services Ltd → Glacier Energy Services Holdings Limited → Glacier Bidco Limited → Glacier Midco Limited → Glacier Topco Limited → Averroes Capital Limited

Controls

Companies at the same address

Data