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ADVANCED BIOFUEL SOLUTIONS LTD

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

This company is commonly known as Advanced Biofuel Solutions Ltd. The company was founded 5 years ago and was given the registration number 11821448. The firm's registered office is in SWINDON. You can find them at Unit A4, Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADVANCED BIOFUEL SOLUTIONS LTD
Company Number:11821448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit A4, Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A4, Marston Gate, Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4DE

Director12 February 2019Active
3rd Floor, 27 Albemarle Street, London, England, W1S 4HZ

Director02 September 2019Active
14, Rockliffe Avenue, Bath, England, BA2 6QP

Director02 September 2019Active

People with Significant Control

Mr Nathan Anthony Burkey
Notified on:12 February 2019
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Evelyn Suite, Quantum House, Lower Third Floor, London, United Kingdom, EC4A 3EB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-12-27Accounts

Accounts with accounts type full.

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2023-12-14Capital

Capital allotment shares.

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2023-12-14Capital

Capital allotment shares.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-06Capital

Second filing capital allotment shares.

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2022-11-18Incorporation

Memorandum articles.

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2022-11-18Resolution

Resolution.

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2022-11-18Capital

Capital allotment shares.

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2022-11-17Accounts

Accounts with accounts type full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type full.

Download
2020-02-25Capital

Capital allotment shares.

Download
2020-02-24Incorporation

Memorandum articles.

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-18Resolution

Resolution.

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2020-02-18Resolution

Resolution.

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2020-01-16Accounts

Change account reference date company current extended.

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2019-11-04Address

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

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2019-09-25Officers

Second filing of director appointment with name.

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