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ADVANCE UTILITIES AND TM SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Utilities And Tm Solutions Ltd. The company was founded 3 years ago and was given the registration number 12806577. The firm's registered office is in BRACKNELL. You can find them at 22 Turing Drive, , Bracknell, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:ADVANCE UTILITIES AND TM SOLUTIONS LTD
Company Number:12806577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:22 Turing Drive, Bracknell, England, RG12 7GF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director01 February 2021Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director01 March 2021Active
22, Turing Drive, Bracknell, England, RG12 7GF

Director11 August 2020Active

People with Significant Control

Mr Kieron Woodcock
Notified on:01 May 2021
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Omeara
Notified on:01 May 2021
Status:Active
Date of birth:September 1974
Nationality:Irish
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Leighanne Webb
Notified on:11 August 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:22, Turing Drive, Bracknell, England, RG12 7GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved compulsory.

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2022-07-12Gazette

Gazette notice compulsory.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Address

Change registered office address company with date old address new address.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Capital

Capital allotment shares.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-21Capital

Capital allotment shares.

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Officers

Appoint person director company with name date.

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2021-02-05Officers

Appoint person director company with name date.

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2020-08-11Incorporation

Incorporation company.

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