Advance Flavour Solutions Limited
- Company number
- 10885800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Gorsen | Ownership Of Shares 25 To 50 Percent | 26 Jul 2017 | 20 Sep 2017 |
| Mr Robert Jeremy Mallerman | Ownership Of Shares 25 To 50 Percent | 26 Jul 2017 | 20 Sep 2017 |
| Mrs Melanie Rebecca Clynes | Ownership Of Shares 25 To 50 Percent | 26 Jul 2017 | 20 Sep 2017 |
| Mr Michael John Gorsen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Aug 2020 | 11 Nov 2021 |
| Mr Robert Jeremy Mallerman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Aug 2020 | 11 Nov 2021 |
| Mr Robert Jeremy Mallerman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Aug 2020 | 11 Nov 2021 |
| Mr Mark Jonathan Clynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Aug 2020 | 11 Nov 2021 |
| Wilson George Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2021 | 17 Feb 2025 |
| Wg Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2025 | 18 Feb 2025 |
| Advfs Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2025 | 29 Dec 2025 |
| New Generation Flavors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,257,777 | £605,938 | 0 |
| 31 Dec 2024 | £975,261 | £17,030 | 0 |
| 31 Dec 2023 | £1,393,480 | £170,732 | 8 |
| 31 Dec 2022 | £218,587 | £3,645 | 8 |
| 31 Jul 2021 | £345,138 | £190,971 | 4 |
| 31 Jul 2020 | £192,153 | £145,883 | 4 |
| 31 Jul 2019 | £1,126 | £69,554 | 4 |
| 31 Jul 2018 | - | - | - |
Connections
Owned by
Advance Flavour Solutions Limited → New Generation Flavors Limited
Companies at the same address
- Advance Applicator Solutions Limited (13354207)
- New Generation Flavors Limited (16102264)