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Governance Register

Company Liquidation

Advantage Engineering Group Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 10

  1. Rachel Lee Tudor 2019-2021 Director View profile
  2. Mark Dennis 2016-2016 Director View profile
  3. Eric Heathcote 2014-2016 Director View profile
  4. Charles Schlechtweg 2014-2020 Director View profile
  5. David John Lee 1998-2014 Director View profile
  6. Steven Harold Glover 1998-2016 Director View profile
  7. Michelle Ann-Marie Kiesslinger 2018-2021 Secretary View profile
  8. Pauline Denise Smith 2010-2018 Secretary View profile
  9. Claire Yardley 2008-2010 Secretary View profile
  10. Bernard John Lee 1998-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/1998

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Michael Russell Jones
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - confirmed: also a director of this company
  • R Tudor Holdings Limited ceased 2021-09-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Advantage Engineering Group Limited is controlled by Michael Russell Jones
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register

Ultimately controlled by Michael Russell Jones.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£224,010
Total assets
£238,346
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.5y median 4.5y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 7Manufacturing 2Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03628340
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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