Advanced Gardening Limited
- Company number
- 05546465
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2005
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAN, Hieu | Director | 1 Apr 2024 | 23 Sep 2026 |
| PHAM, Chung | Director | 1 Sep 2005 | 1 Jun 2024 |
| NGUYEN, Hue | Secretary | 1 Sep 2005 | 22 Jun 2021 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 25 Aug 2005 | 25 Aug 2005 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Aug 2005 | 25 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julien Jully Tusevo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Sep 2026 | |
| Mr Sanh Phuoc Nguyen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Jul 2024 | 23 Sep 2026 |
| Mr Hieu Tran | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2024 | 23 Sep 2026 |
| Mr Nhat Truong | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jun 2024 | 3 Jul 2024 |
| Mr Chung Pham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 | 1 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | £41,642 | £26,379 | 4 |
| 31 Aug 2022 | £99,316 | £39,944 | 5 |
| 31 Aug 2021 | £182,334 | £216,374 | 6 |
| 31 Aug 2020 | £234,028 | £29,407 | 6 |
| 31 Aug 2019 | - | £46,223 | 5 |
| 31 Aug 2018 | £144,758 | - | 3 |
| 31 Aug 2017 | £206,542 | - | - |
| 31 Aug 2016 | - | £33,156 | - |
| 31 Aug 2015 | - | £119,486 | - |
| 31 Aug 2014 | - | £153,111 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |