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ADVANCED PIPE LAY LIMITED

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

This company is commonly known as Advanced Pipe Lay Limited. The company was founded 18 years ago and was given the registration number 05686626. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ADVANCED PIPE LAY LIMITED
Company Number:05686626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 January 2006
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Langley House, Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aabrs Limited, Labs Atrium Chalk Farm Road, Camden, London, NW1 8AH

Secretary24 January 2006Active
C/O Aabrs Limited, Labs Atrium Chalk Farm Road, Camden, London, NW1 8AH

Director24 January 2006Active
C/O Aabrs Limited, Labs Atrium Chalk Farm Road, Camden, London, NW1 8AH

Director24 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 January 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 January 2006Active

People with Significant Control

Mr Stephen Critchell
Notified on:20 May 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:C/O Aabrs Limited, Labs Atrium Chalk Farm Road, London, NW1 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terry Anthony Blackwell
Notified on:20 May 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:C/O Aabrs Limited, Labs Atrium Chalk Farm Road, London, NW1 8AH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-13Gazette

Gazette dissolved liquidation.

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2022-01-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-10Address

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

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2020-09-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-21Address

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

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2019-08-20Insolvency

Liquidation voluntary statement of affairs.

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2019-08-20Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-20Resolution

Resolution.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Officers

Change person secretary company with change date.

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2016-02-23Officers

Change person director company with change date.

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2016-02-23Officers

Change person director company with change date.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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