Advanced Hygiene Limited

Proposed for strike-off04490064 Private limited company
Incorporated
19 July 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Office 10
15A Market Street
Oakengates
Telford
TF2 6EL

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
9 August 2024
Last conf. stmt
26 July 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2023
Also at Genesis Property Management Services Limited (proposed for strike-off), Watergate Street Gallery Limited (proposed for strike-off), Ross Levenson Harris Limited (proposed for strike-off) · more companies
British
Born April 1967 (59)
Officer history (4 former)
26 July 2023
Appointed Taylor, Neville as Director
26 July 2023
Resigned Hill, Robert Joseph as Director
26 July 2023
Resigned Hill, Lionel James as Secretary
7 August 2002
Resigned Freeman, Nicola Frances as Nominee Director
7 August 2002
Resigned Mason, Christine Joanna as Nominee Secretary
6 August 2002
Appointed Hill, Robert Joseph as Director
6 August 2002
Appointed Hill, Lionel James as Secretary
19 July 2002
Appointed Freeman, Nicola Frances as Nominee Director
19 July 2002
Appointed Mason, Christine Joanna as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14953589
Former controllers (1)
26 July 2023
Ceased Robert Joseph Hill — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Namare GRP Ltd In liquidation
A & A Lester Limited Proposed for strike-offOwns 75–100% of shares
A to B National Wide Ltd Proposed for strike-offOwns 75–100% of shares
Academy 1 Sports Ltd Proposed for strike-offOwns 75–100% of shares
Achieve Medix Ltd Proposed for strike-offOwns 75–100% of shares
Adelwin Limited Proposed for strike-offOwns 75–100% of shares
Advanced Hygiene Limited This company Proposed for strike-offOwns 75–100% of shares
Ajh Roofing Co (Reading) Limited Proposed for strike-offHolds 75–100% of voting rights
Albany Pizza Ltd Proposed for strike-offOwns 75–100% of shares
Alto Electrical Limited Proposed for strike-offOwns 75–100% of shares
Amanzi Plumbing & Heating Limited In liquidationOwns 75–100% of shares
Android Hotel Group Limited Proposed for strike-offOwns 75–100% of shares
Apothecary Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Asado Restaurant Limited Proposed for strike-offOwns 75–100% of shares
Aura Capital Estates Limited Proposed for strike-offOwns 75–100% of shares
Aurimxs Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2019 · unaudited abridged accounts

Cash
£16,897
up £16,897
Employees
1
no change
Current Ratio
2.0x
Balance sheet detail
2019
Fixed Assets£4,828
Current Assets£235,860
Debtors£165,610
Cash£16,897
Creditors (< 1 year)£116,681
Net Current Assets£119,179
Shareholder Funds£124,007

Filings

Filing history not loaded yet. See it on Companies House

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