About

Registered Number: 06380208
Date of Incorporation: 24/09/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: Bluebell House, Brian Johnson Way, Preston, Lancashire, PR2 5PE,

 

Advance Performance Group Ltd was registered on 24 September 2007 and are based in Preston in Lancashire, it's status is listed as "Active". There are 4 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Heather Valerie 24 September 2007 - 1
CLARKSON, Simon 08 May 2009 30 September 2011 1
O'DONOGHUE, Andrew Thomas 24 September 2007 21 September 2012 1
Secretary Name Appointed Resigned Total Appointments
CHATWOOD, Jacqueline 21 September 2012 21 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 21 November 2019
CS01 - N/A 11 October 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 10 October 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 28 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 03 October 2016
AD01 - Change of registered office address 12 July 2016
TM02 - Termination of appointment of secretary 30 March 2016
TM01 - Termination of appointment of director 30 March 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 24 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 08 October 2014
AA01 - Change of accounting reference date 12 March 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
AP03 - Appointment of secretary 12 October 2012
TM02 - Termination of appointment of secretary 12 October 2012
AD01 - Change of registered office address 07 February 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 04 October 2011
CH03 - Change of particulars for secretary 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 02 October 2009
288c - Notice of change of directors or secretaries or in their particulars 09 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 07 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
CERTNM - Change of name certificate 04 March 2008
RESOLUTIONS - N/A 26 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2008
NEWINC - New incorporation documents 24 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.