Company number 05062757
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 61 ERNEST GROVE, BECKENHAM, KENT, BR3 3HY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
. The most likely internet sites of ADVANCE BUILDING SERVICES (LONDON) LIMITED are www.advancebuildingserviceslondon.co.uk, and www.advance-building-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Advance Building Services London Limited is a Private Limited Company.
The company registration number is 05062757. Advance Building Services London Limited has been working since 03 March 2004.
The present status of the company is Active. The registered address of Advance Building Services London Limited is 61 Ernest Grove Beckenham Kent Br3 3hy. . PALMER, Susan is a Secretary of the company. AITKEN, David Stuart is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 March 2004
Appointed Date: 03 March 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 March 2004
Appointed Date: 03 March 2004
Persons With Significant Control
Mr David Stuart Aitken
Notified on: 29 November 2016
55 years old
Nature of control: Has significant influence or control
ADVANCE BUILDING SERVICES (LONDON) LIMITED Events
05 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 22 more events
16 Mar 2004
Registered office changed on 16/03/04 from: maybrook house, 97 godstone road caterham surrey CR3 6RE
16 Mar 2004
New secretary appointed
16 Mar 2004
New director appointed
08 Mar 2004
Director resigned
03 Mar 2004
Incorporation