ADVANCED BUILDING MANAGEMENT LIMITED
LONDON ADVANCED BUILDING MAMAGEMENT LIMITED

Hellopages » Greater London » Waltham Forest » E17 7EL

Company number 06481293
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address 48 MELFORD ROAD, WALTHAMSTOW, LONDON, E17 7EL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of ADVANCED BUILDING MANAGEMENT LIMITED are www.advancedbuildingmanagement.co.uk, and www.advanced-building-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Advanced Building Management Limited is a Private Limited Company. The company registration number is 06481293. Advanced Building Management Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Advanced Building Management Limited is 48 Melford Road Walthamstow London E17 7el. . CLAYTON, Lucy is a Secretary of the company. KIERNAN, Declan Mathias is a Director of the company. Secretary KIERNAN, Declan Mathias has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CLAYTON, Lucy
Appointed Date: 23 January 2008
Director
KIERNAN, Declan Mathias
Appointed Date: 23 January 2008
52 years old

Resigned Directors

Secretary
KIERNAN, Declan Mathias
Resigned: 01 February 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Mr Declan Mathias Kiernan
Notified on: 14 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED BUILDING MANAGEMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 23 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
24 Oct 2016
Registration of charge 064812930002, created on 21 October 2016
24 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 17 more events
30 Apr 2009
Return made up to 23/01/09; full list of members
14 Mar 2008
Company name changed advanced building mamagement LIMITED\certificate issued on 18/03/08
29 Feb 2008
Appointment terminated secretary declan kiernan
29 Feb 2008
Registered office changed on 29/02/2008 from 2ND floor 145-157 st john street london EC1V 4PY
23 Jan 2008
Incorporation

ADVANCED BUILDING MANAGEMENT LIMITED Charges

21 October 2016
Charge code 0648 1293 0002
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 September 2012
All assets debenture
Delivered: 24 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ADVANCED BUILDING LTD ADVANCED BUILDING MAINTENANCE LIMITED ADVANCED BUILDING MANAGEMENT NOTTINGHAM LIMITED ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED ADVANCED BUILDING MANCHESTER LTD ADVANCED BUILDING MEASUREMENT LIMITED ADVANCED BUILDING PROJECTS LIMITED