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ADVANCE FLAVOUR SOLUTIONS LIMITED
Active
10885800 · incorporated 2017-07-26
ADVANCE FLAVOUR SOLUTIONS LIMITED is an active UK private limited company, incorporated on 26 July 2017 at Companies House (number 10885800; OpenRegistry canonical ID GB-10885800-advance-flavour-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
IRWELL POINT RECHAR WAY, SWINTON, MANCHESTER, M27 8BW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-29 . Financial year-end: 29/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2026-03-18 . Next confirmation statement due 2027-04-01 .
Mortgages and charges
3 charges recorded against the company at Companies House:
0 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control ADVANCE FLAVOUR SOLUTIONS LIMITED has 1 person with significant control on file:
New Generation Flavors Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 11 historical PSC records have ceased:
Wilson George Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael John Gorsen born 1975 resident in United Kingdom, British national. Notified 2017-07-26. Ceased 2017-09-20. Mr Robert Jeremy Mallerman born 1964 resident in United Kingdom, British national. Notified 2017-07-26. Ceased 2017-09-20. Mrs Melanie Rebecca Clynes born 1967 resident in England, British national. Notified 2017-07-26. Ceased 2017-09-20. Mr Michael John Gorsen born 1975 resident in United Kingdom, British national. Notified 2020-08-06. Ceased 2021-11-11. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Robert Jeremy Mallerman born 1968 resident in England, British national. Notified 2020-08-06. Ceased 2021-11-11. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Mark Jonathan Clynes born 2020 resident in England, British national. Notified 2020-08-06. Ceased 2021-11-11. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Robert Jeremy Mallerman born 1964 resident in United Kingdom, British national. Notified 2020-08-06. Ceased 2021-11-11. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Wg Group Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Advfs Group Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2017-09-20. Ceased 2020-08-06. Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in Manchester:
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