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Advance Flavour Solutions Limited, Manchester

Advance Flavour Solutions Limited is a private limited company. Situated at Irwell Point Rechar Way, Swinton, Manchester M27 8BW, the aforementioned 6 years old enterprise was incorporated on 2017-07-26 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this company: Benjamin W. (appointed on 09 November 2021), Dieno G. (appointed on 09 November 2021), Mark C. (appointed on 06 August 2020).
About
Name: Advance Flavour Solutions Limited
Number: 10885800
Incorporation date: 2017-07-26
End of financial year: 30 December
 
Address: Irwell Point Rechar Way
Swinton
Manchester
M27 8BW
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Wilson George Group Limited
11 November 2021
Address Irwell Point Rechar Way, Swinton, Manchester, M27 8BW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13350744
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert M.
6 August 2020 - 11 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael G.
6 August 2020 - 11 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert M.
6 August 2020 - 11 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark C.
6 August 2020 - 11 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael G.
26 July 2017 - 20 September 2017
Nature of control: 25-50% shares
Robert M.
26 July 2017 - 20 September 2017
Nature of control: 25-50% shares
Melanie C.
26 July 2017 - 20 September 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2018-07-31 2019-07-31 2020-07-31 2021-07-31
Current Assets 117,420 203,425 632,470 753,379
Total Assets Less Current Liabilities 23,275 17,744 238,323 524,756

The due date for Advance Flavour Solutions Limited confirmation statement filing is 2024-04-01. The last confirmation statement was submitted on 2023-03-18. The due date for the next annual accounts filing is 29 December 2023. Most recent accounts filing was sent for the time period up until 31 July 2021.

8 persons of significant control are listed in the Companies House, namely: Wilson George Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rechar Way, Swinton, M27 8BW Manchester. Robert M. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 29th, September 2023 | accounts 		Free Download (1 page)