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ADVANCED BIOMASS SOLUTIONS PLC

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

This company is commonly known as Advanced Biomass Solutions Plc. The company was founded 7 years ago and was given the registration number 10619802. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADVANCED BIOMASS SOLUTIONS PLC
Company Number:10619802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:27-28 Eastcastle Street, London, W1W 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary05 January 2019Active
13, Granard Avenue, London, United Kingdom, SW15 6HH

Director11 October 2022Active
27-28, Eastcastle Street, London, W1W 8DH

Director25 June 2018Active
Dwf Llp, 20 Fenchurch Street, London, United Kingdom, EC3M 3AG

Secretary14 February 2017Active
27-28, Eastcastle Street, London, W1W 8DH

Director14 February 2017Active
27-28, Eastcastle Street, London, W1W 8DH

Director08 March 2021Active
2508, Tonbo Trail, Wilmington, United States, 28409

Director05 January 2019Active
27-28, Eastcastle Street, London, W1W 8DH

Director17 March 2017Active
27-28, Eastcastle Street, London, W1W 8DH

Director14 February 2017Active

People with Significant Control

Active Energy Group Plc
Notified on:21 December 2017
Status:Active
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Active Energy Group Plc
Notified on:14 February 2017
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Richard George Spinks
Notified on:14 February 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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