Advanced Group Holdings Limited
Company 10276998 Active
Connected board network
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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
- Paolo Rossetti Director · appointed 2023
- David Brian Dyas Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Paolo Rossetti Director · appointed 2023
- David Brian Dyas Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Copytrend Limited 2 shared directors
- Mitral Systems Limited 2 shared directors
- Arena Group Limited 2 shared directors
- Itec Connect LTD 2 shared directors
- Reflex Digital Solutions (UK) LTD 2 shared directors
- Advanced Business Equipment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10276998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2016 |
| Address | BUILDING 4, UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Philip Michael Tucker ceased 2023-01-10
25-50% shares, 25-50% voting · notified 2016-07-13 - confirmed: also a director of this company - Arena Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Advanced Business Equipment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - 10288884 ceased 2023-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04
Officers (5)
- Paolo Rossetti Director · appointed 2023
- David Brian Dyas Director · appointed 2023
Show 3 former officers
- Jeremy Bertram Gordon Tarrant Director · appointed 2016 · resigned 2023
- Joseph Sean Gallagher Director · appointed 2016 · resigned 2023
- Philip Michael Tucker Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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