ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Advanced Building Management Solutions Limited. The company was founded 14 years ago and was given the registration number 07282343. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church St, Birmingham, . This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED |
|---|
| Company Number | : | 07282343 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Liquidation |
|---|
| Incorporation Date | : | 14 June 2010 |
|---|
| End of financial year | : | 31 July 2017 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43210 - Electrical installation
|
|---|
Office Address & Contact
| Registered Address | : | C/o Mazars Llp, 45 Church St, Birmingham, B3 2RT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 32, Landywood Enterprise Park, Holly Lane, Great Wyrley, England, WS6 6BD | Director | 15 June 2010 | Active |
| H3,, Hilton Main Business Park, Bognop Road Essington, Wolverhampton, WV11 2BE | Director | 16 June 2010 | Active |
| 39a, Leicester Road, Salford, Manchester, England, M7 4AS | Director | 14 June 2010 | Active |
People with Significant Control
| Mr Robert Prosser |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 52, Charlotte Road, Birmingham, England, B30 2BL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Craig Derbyshire |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 32, Landywood Enterprise Park, Great Wyrley, England, WS6 6BD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)