This company is commonly known as Advanced Preservations Limited. The company was founded 18 years ago and was given the registration number 05703119. The firm's registered office is in ASH VALE. You can find them at 2 Station Approach, , Ash Vale, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | ADVANCED PRESERVATIONS LIMITED |
|---|---|---|
| Company Number | : | 05703119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2006 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Station Approach, Ash Vale, Hampshire, GU12 5LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR | Secretary | 09 February 2006 | Active |
| 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 01 September 2021 | Active |
| 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 01 September 2021 | Active |
| 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 22 February 2011 | Active |
| 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 09 February 2006 | Active |
| 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 01 September 2021 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 09 February 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 09 February 2006 | Active |
| Mrs Linda Kay Reay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Tower House, Hoddesdon, United Kingdom, EN11 8UR |
| Nature of control | : |
|
| Mr Peter Reay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2024-02-02 | Officers | Change person secretary company with change date. | Download |
| 2023-12-01 | Resolution | Resolution. | Download |
| 2023-11-30 | Capital | Capital name of class of shares. | Download |
| 2023-11-30 | Capital | Capital name of class of shares. | Download |
| 2023-11-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-30 | Capital | Capital name of class of shares. | Download |
| 2023-11-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-29 | Accounts | Change account reference date company previous extended. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Capital | Capital allotment shares. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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