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Home > England & Wales Companies > ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED
Company Information for

ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED

COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP,
Company Registration Number
06158460
Private Limited Company
Active

Company Overview

About Advanced Composites Group Investments Ltd
ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED was founded on 2007-03-14 and has its registered office in Heanor. The organisation's status is listed as "Active". Advanced Composites Group Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED
 
Legal Registered Office
COMPOSITES HOUSE
SINCLAIR CLOSE
HEANOR
DERBYSHIRE
DE75 7SP
Other companies in DE75
 
Previous Names
PIMCO 2611 LIMITED20/03/2007
Filing Information
Company Number 06158460
Company ID Number 06158460
Date formed 2007-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED
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Company Officers of ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MURPHY
 Company Secretary 2016-08-11
ADRIANUS LAURENTIUS SCHIEBROEK
 Director 2016-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROY DOUGLAS SMITH
 Company Secretary 2012-07-20 2016-08-11
DANIEL GEORGE DARAZSDI
 Director 2014-11-01 2016-08-11
ROY DOUGLAS SMITH
 Director 2012-07-20 2016-08-11
DAVID M DRILLOCK
 Director 2012-07-20 2014-10-31
JONATHAN PETER MABBITT
 Director 2012-02-28 2012-11-06
STEVEN JOHN BOWERS
 Company Secretary 2007-03-20 2012-07-20
STEVEN JOHN BOWERS
 Director 2011-05-11 2012-07-20
ANDREW BRIAN MOSS
 Director 2011-05-11 2012-07-20
MARK MALITSKIE
 Director 2011-05-11 2012-02-28
DOUGLAS GRANT ROBERTSON
 Director 2007-07-30 2011-08-09
CLIVE JOHN SNOWDON
 Director 2007-03-20 2011-08-09
RICHARD JOHN KIRBY BEAUMONT
 Director 2007-03-20 2007-07-20
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2007-03-14 2007-03-20
PINSENT MASONS DIRECTOR LIMITED
 Director 2007-03-14 2007-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIANUS LAURENTIUS SCHIEBROEK WESUPPLY AEROSPACE LIMITED Director 2016-10-06 CURRENT 2001-12-18 Dissolved 2017-05-23
ADRIANUS LAURENTIUS SCHIEBROEK ADVANCED COMPOSITE MATERIALS LIMITED Director 2016-09-06 CURRENT 1985-08-13 Dissolved 2017-04-04
ADRIANUS LAURENTIUS SCHIEBROEK COMPSTOCK ELECTRONICS LIMITED Director 2016-08-30 CURRENT 1975-04-22 Dissolved 2017-04-04
ADRIANUS LAURENTIUS SCHIEBROEK ADVANCED COMPOSITES LIMITED Director 2016-08-11 CURRENT 1982-03-18 Dissolved 2018-02-13
ADRIANUS LAURENTIUS SCHIEBROEK ADVANCED COMPOSITE COMPONENTS LIMITED Director 2016-08-11 CURRENT 1976-08-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29CESSATION OF SOLVAY SA AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-03-27Notification of Syensqo Sa as a person with significant control on 2023-12-04
2024-03-25Termination of appointment of Alex Iapichino on 2024-03-22
2024-03-25Appointment of Mrs Shima Rad Harland as company secretary on 2024-03-23
2024-03-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-03APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE O'MEARA
2023-07-03DIRECTOR APPOINTED MR BENJAMIN MOORE
2023-04-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-23CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-13Termination of appointment of Shima Rad on 2023-03-09
2023-03-13Appointment of Mr Alex Iapichino as company secretary on 2023-03-09
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-01-04Termination of appointment of Alison Murphy on 2022-01-01
2022-01-04Appointment of Shima Rad as company secretary on 2022-01-01
2022-01-04TM02Termination of appointment of Alison Murphy on 2022-01-01
2022-01-04AP03Appointment of Shima Rad as company secretary on 2022-01-01
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09AP01DIRECTOR APPOINTED ANNE-MARIE O'MEARA
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANUS LAURENTIUS SCHIEBROEK
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-04-20AP01DIRECTOR APPOINTED MR MARK ST.JOHN DAIN
2021-03-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-13RES13Resolutions passed:
  • Actions taken by the company and director are ratified 28/01/2020
  • ADOPT ARTICLES
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-04-24PSC02Notification of Solvay Sa as a person with significant control on 2016-04-06
2018-04-24PSC09Withdrawal of a person with significant control statement on 2018-04-24
2017-11-10CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MURPHY on 2017-11-01
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-11-18AUDAUDITOR'S RESIGNATION
2016-11-18AUDAUDITOR'S RESIGNATION
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ROY SMITH
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DARAZSDI
2016-09-16AP03Appointment of Alison Murphy as company secretary on 2016-08-11
2016-09-16TM02Termination of appointment of Roy Douglas Smith on 2016-08-11
2016-09-16AP01DIRECTOR APPOINTED ADRIANUS LAURENTIUS SCHIEBROEK
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07AR0114/03/16 ANNUAL RETURN FULL LIST
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-03AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-17AP01DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID M DRILLOCK
2014-09-16AUDAUDITOR'S RESIGNATION
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0114/03/14 ANNUAL RETURN FULL LIST
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG
2013-03-21AR0114/03/13 FULL LIST
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MABBITT
2012-10-04AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-25AP01DIRECTOR APPOINTED MR ROY DOUGLAS SMITH
2012-07-25AP01DIRECTOR APPOINTED MR DAVID M DRILLOCK
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS
2012-07-24TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS
2012-07-24AP03SECRETARY APPOINTED MR ROY DOUGLAS SMITH
2012-03-16AR0114/03/12 FULL LIST
2012-02-28AP01DIRECTOR APPOINTED MR JONATHAN PETER MABBITT
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK MALITSKIE
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON
2011-05-13AP01DIRECTOR APPOINTED MR MARK MALITSKIE
2011-05-13AP01DIRECTOR APPOINTED MR ANDREW BRIAN MOSS
2011-05-13AP01DIRECTOR APPOINTED MR STEVEN JOHN BOWERS
2011-03-16AR0114/03/11 FULL LIST
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-17AR0114/03/10 FULL LIST
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-19363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-19190LOCATION OF DEBENTURE REGISTER
2009-03-19353LOCATION OF REGISTER OF MEMBERS
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG
2009-03-18288cSECRETARY'S CHANGE OF PARTICULARS / STEVEN BOWERS / 01/12/2008
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE SNOWDEN / 10/12/2008
2008-04-11363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-17288bDIRECTOR RESIGNED
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 1 PARK ROW LEEDS LS1 5AB
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-04288bSECRETARY RESIGNED
2007-04-04288bDIRECTOR RESIGNED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-0488(2)RAD 23/03/07--------- £ SI 999@1=999 £ IC 1/1000
2007-03-27MEM/ARTSARTICLES OF ASSOCIATION
2007-03-20CERTNMCOMPANY NAME CHANGED PIMCO 2611 LIMITED CERTIFICATE ISSUED ON 20/03/07
2007-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED
Trademarks
We have not found any records of ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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