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ADVANCED PUMP AND HYDRO SYSTEMS LIMITED

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

This company is commonly known as Advanced Pump And Hydro Systems Limited. The company was founded 7 years ago and was given the registration number 10734757. The firm's registered office is in WORCESTER. You can find them at 30 Foregate Street, , Worcester, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:ADVANCED PUMP AND HYDRO SYSTEMS LIMITED
Company Number:10734757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:30 Foregate Street, Worcester, England, WR1 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Byron Close, Powick, Worcester, United Kingdom, WR2 4PU

Director21 April 2017Active
30, Foregate Street, Worcester, England, WR1 1DS

Director21 April 2017Active

People with Significant Control

Mr Lee Edgington
Notified on:21 April 2017
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:30, Foregate Street, Worcester, England, WR1 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ian Andrew Goddard
Notified on:21 April 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:30, Foregate Street, Worcester, England, WR1 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice compulsory.

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2023-10-07Gazette

Gazette filings brought up to date.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-10-30Address

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

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-04-21Incorporation

Incorporation company.

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