ADVANCE TAPES GROUP LIMITED

Company summary

Company number: 00808986
Status: ACTIVE
Incorporated / age: 15 June 196462 years
Registered office: 2 Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH
Accounts due: 30 September 2026
Confirmation statement due: 11 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH
Nature of business
Other manufacturing n.e.c.
Previous company names
ADVANCE TAPES (INTERNATIONAL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYRES, Michael David ACTIVE	Director	04 Mar 2008		United Kingdom	June 1963	2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, United Kingdom
ELLINGTON, Kym Christopher ACTIVE	Director	21 Sep 2017		United Kingdom	July 1969	2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH
AYRES, David Anthony RESIGNED	Secretary	01 Jun 1999	23 Sep 2011			The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL
AYRES, David Anthony RESIGNED	Secretary	01 Jan 1998	30 Apr 1998			The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL
JOHNSON, Barry Cooper RESIGNED	Secretary		31 Dec 1997			14 Garland, Rothley, Leicester, Leicestershire, LE7 7RF
NEWELL, Christopher Ian RESIGNED	Secretary	01 May 1998	31 May 1999			5 Church Street, Langham, Oakham, Leicestershire, LE15 7JE
AYRES, David Anthony RESIGNED	Director		23 Sep 2011		October 1937	The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL
BRUCCIANI OBE, Richard Louis RESIGNED	Director	01 Mar 2012	08 Dec 2013	United Kingdom	December 1945	2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, United Kingdom
DUNN, Alice Margaret RESIGNED	Director	04 Mar 2008	05 Nov 2010	United Kingdom	January 1959	2 Mill Close, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AX
HARGRAVE, Peter John William RESIGNED	Director	14 Sep 2000	30 Dec 2007		August 1940	21 Church Hill, Birstall, Leicester, Leicestershire, LE4 4DN
HARGRAVE, Peter John William RESIGNED	Director		02 Sep 1999		August 1940	21 Church Hill, Birstall, Leicester, Leicestershire, LE4 4DN
HOLYOAKE, Henry Charles RESIGNED	Director		21 Sep 2017	United Kingdom	June 1927	2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, United Kingdom

AYRES, Michael David ACTIVE
Role: Director
Appointed on: 04 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, United Kingdom

ELLINGTON, Kym Christopher ACTIVE
Role: Director
Appointed on: 21 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH

AYRES, David Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 23 Sep 2011
Address: The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL

AYRES, David Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 30 Apr 1998
Address: The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL

JOHNSON, Barry Cooper RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1997
Address: 14 Garland, Rothley, Leicester, Leicestershire, LE7 7RF

NEWELL, Christopher Ian RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 31 May 1999
Address: 5 Church Street, Langham, Oakham, Leicestershire, LE15 7JE

AYRES, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2011
Date of birth: October 1937
Address: The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL

BRUCCIANI OBE, Richard Louis RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 08 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, United Kingdom

DUNN, Alice Margaret RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 2 Mill Close, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AX

HARGRAVE, Peter John William RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 30 Dec 2007
Date of birth: August 1940
Address: 21 Church Hill, Birstall, Leicester, Leicestershire, LE4 4DN

HARGRAVE, Peter John William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1999
Date of birth: August 1940
Address: 21 Church Hill, Birstall, Leicester, Leicestershire, LE4 4DN

HOLYOAKE, Henry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1927
Address: 2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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