ADVANCED ECOBUILD SERVICES LIMITED
NEW MILTON ADMIRAL FACILITIES MANAGEMENT LIMITED

Hellopages » Hampshire » New Forest » BH25 6JX

Company number 04074928
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43290 - Other construction installation, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Satisfaction of charge 040749280002 in full. The most likely internet sites of ADVANCED ECOBUILD SERVICES LIMITED are www.advancedecobuildservices.co.uk, and www.advanced-ecobuild-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Lymington Town Rail Station is 5.2 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Ecobuild Services Limited is a Private Limited Company. The company registration number is 04074928. Advanced Ecobuild Services Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Advanced Ecobuild Services Limited is 36a Station Road New Milton Hampshire Bh25 6jx. The company`s financial liabilities are £8.92k. It is £-255.2k against last year. The cash in hand is £1.19k. It is £-11.95k against last year. And the total assets are £114.9k, which is £-540.38k against last year. ROCHE, Martin Hugh is a Director of the company. Secretary HILL, Justin David has been resigned. Secretary JEST, Robin Malcolm has been resigned. Secretary MURPHY, Darryl Mark has been resigned. Secretary WOOD, Martin Bruce has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JEST, Robin Malcolm has been resigned. Director MCCARTHY-HILL, Justin David has been resigned. Director MCMULLEN, Graham John has been resigned. Director MURPHY, Darryl Mark has been resigned. Director WILLSON, Peter Robert has been resigned. Director WILSON, Deborah has been resigned. Director WOOD, Martin Bruce has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of commercial buildings".


advanced ecobuild services Key Finiance

LIABILITIES £8.92k
-97%
CASH £1.19k
-91%
TOTAL ASSETS £114.9k
-83%
All Financial Figures

Current Directors

Director
ROCHE, Martin Hugh
Appointed Date: 17 May 2013
64 years old

Resigned Directors

Secretary
HILL, Justin David
Resigned: 28 February 2007
Appointed Date: 01 September 2006
Secretary
JEST, Robin Malcolm
Resigned: 01 September 2006
Appointed Date: 20 September 2000
Secretary
MURPHY, Darryl Mark
Resigned: 21 January 2011
Appointed Date: 28 February 2007
Secretary
WOOD, Martin Bruce
Resigned: 17 May 2013
Appointed Date: 21 January 2011
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Director
JEST, Robin Malcolm
Resigned: 27 June 2007
Appointed Date: 20 September 2000
60 years old
Director
MCCARTHY-HILL, Justin David
Resigned: 07 October 2014
Appointed Date: 20 September 2000
58 years old
Director
MCMULLEN, Graham John
Resigned: 10 March 2003
Appointed Date: 20 September 2000
62 years old
Director
MURPHY, Darryl Mark
Resigned: 21 January 2011
Appointed Date: 01 February 2007
56 years old
Director
WILLSON, Peter Robert
Resigned: 29 April 2014
Appointed Date: 20 September 2000
59 years old
Director
WILSON, Deborah
Resigned: 01 February 2007
Appointed Date: 20 September 2000
53 years old
Director
WOOD, Martin Bruce
Resigned: 17 May 2013
Appointed Date: 21 January 2011
47 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

The A+ Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED ECOBUILD SERVICES LIMITED Events

05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
06 Mar 2017
Satisfaction of charge 040749280002 in full
22 Oct 2016
Confirmation statement made on 22 October 2016 with updates
27 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
...
... and 72 more events
26 Sep 2000
Director resigned
26 Sep 2000
Registered office changed on 26/09/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
26 Sep 2000
New director appointed
26 Sep 2000
New secretary appointed;new director appointed
20 Sep 2000
Incorporation

ADVANCED ECOBUILD SERVICES LIMITED Charges

18 September 2015
Charge code 0407 4928 0002
Delivered: 19 September 2015
Status: Satisfied on 6 March 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
10 April 2001
Debenture
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ADVANCED ECO BLAST LIMITED ADVANCED ECO HEATING LTD ADVANCED E-COMMERCE SOLUTIONS LTD ADVANCED ECOTECH UK LIMITED ADVANCED EDUCATION LTD ADVANCED EDUCATION SOLUTIONS LTD ADVANCED EDUCATIONAL CONSULTANCY SERVICES LIMITED