This company is commonly known as Advanced Building Facilities Limited. The company was founded 17 years ago and was given the registration number 06052810. The firm's registered office is in ESSEX. You can find them at 325 Wingletye Lane, Hornchurch, Essex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | ADVANCED BUILDING FACILITIES LIMITED |
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Company Number | : | 06052810 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 325 Wingletye Lane, Hornchurch, Essex, RM11 3BU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Royal Terrace, Southend-On-Sea, England, SS1 1EA | Director | 24 March 2022 | Active |
1, Royal Terrace, Southend-On-Sea, England, SS1 1EA | Director | 25 October 2021 | Active |
325 Wingletye Lane, Hornchurch, Essex, RM11 3BU | Secretary | 15 January 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 January 2007 | Active |
1, Royal Terrace, Southend-On-Sea, England, SS1 1EA | Director | 17 October 2016 | Active |
325 Wingletye Lane, Hornchurch, Essex, RM11 3BU | Director | 15 January 2007 | Active |
325 Wingletye Lane, Hornchurch, Essex, RM11 3BU | Director | 10 December 2014 | Active |
1, Royal Terrace, Southend-On-Sea, England, SS1 1EA | Director | 20 January 2022 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 January 2007 | Active |
Mr Stephen Roy Smith | ||
Notified on | : | 13 October 2022 |
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Status | : | Active |
Date of birth | : | April 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Royal Terrace, Southend-On-Sea, England, SS1 1EA |
Nature of control | : |
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Mrs Lesley Rose Drogman | ||
Notified on | : | 20 November 2018 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Royal Terrace, Southend-On-Sea, England, SS1 1EA |
Nature of control | : |
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Mr Barry Charles Drogman | ||
Notified on | : | 17 October 2016 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Royal Terrace, Southend-On-Sea, England, SS1 1EA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Accounts | Change account reference date company current extended. | Download |
2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-20 | Officers | Termination director company with name termination date. | Download |
2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-13 | Officers | Change person director company with change date. | Download |
2022-03-24 | Officers | Appoint person director company with name date. | Download |
2022-01-21 | Officers | Appoint person director company with name date. | Download |
2022-01-21 | Officers | Termination director company with name termination date. | Download |
2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-25 | Officers | Appoint person director company with name date. | Download |
2021-10-25 | Capital | Capital allotment shares. | Download |
2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-12 | Officers | Termination director company with name termination date. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-28 | Capital | Capital allotment shares. | Download |
2018-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
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