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Advance Performance Group Limited, PR2 5PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADVANCE PERFORMANCE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Performance Group Limited. The company was founded 16 years ago and was given the registration number 06380208. The firm's registered office is in PRESTON. You can find them at Bluebell House, Brian Johnson Way, Preston, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADVANCE PERFORMANCE GROUP LIMITED
Company Number:06380208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bluebell House, Brian Johnson Way, Preston, Lancashire, England, PR2 5PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, England, FY4 2FF

Director24 September 2007Active
12, Church Road, Tarleton, Preston, United Kingdom, PR4 6UR

Secretary21 September 2012Active
162, High Ridge Avenue, Ridgefield, Usa,

Secretary24 September 2007Active
23 Chaucer Close, Eccleston, PR7 5UJ

Director24 September 2007Active
23 Derby Road, Lytham St. Annes, FY8 4BZ

Director08 May 2009Active
342 Chapel Lane, New Longton, Preston, PR4 4AA

Director24 September 2007Active
Unit 15, Main Street, Ridgefield, Usa,

Director24 September 2007Active

People with Significant Control

Ms Jacqueline Ann Chatwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Ground Floor, Seneca House, Links Point, Blackpool, England, FY4 2FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heather Valerie Wright
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Ground Floor, Seneca House, Links Point, Blackpool, England, FY4 2FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-02Officers

Change person director company with change date.

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2021-12-02Address

Change registered office address company with date old address new address.

Download
2021-01-10Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type dormant.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-20Accounts

Accounts with accounts type dormant.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2016-07-12Address

Change registered office address company with date old address new address.

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2016-03-30Officers

Termination secretary company with name termination date.

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2016-03-30Officers

Termination director company with name termination date.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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