ADVANCED ECOBUILD SERVICES LIMITED - LYMINGTON
Company Profile | Company Filings |
Overview
ADVANCED ECOBUILD SERVICES LIMITED is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
ADVANCED ECOBUILD SERVICES LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: 04074928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ADVANCED ECOBUILD SERVICES LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: 04074928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ADVANCED ECOBUILD SERVICES LIMITED - LYMINGTON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 28/04/2022 | 29/02/2024 |
Registered Office
LITTLE LODGE
LYMINGTON
HAMPSHIRE
SO41 8DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADMIRAL FACILITIES MANAGEMENT LIMITED (until 02/04/2015)
ADMIRAL FACILITIES MANAGEMENT LIMITED (until 02/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN HUGH ROCHE | Oct 1961 | British | Director | 2013-05-17 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-09-20 UNTIL 2000-09-20 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-09-20 UNTIL 2000-09-20 | RESIGNED | ||
MR MARTIN BRUCE WOOD | Mar 1978 | British | Director | 2011-01-21 UNTIL 2013-05-17 | RESIGNED |
DEBORAH WILSON | Mar 1972 | British | Director | 2000-09-20 UNTIL 2007-02-01 | RESIGNED |
MR PETER ROBERT WILLSON | Nov 1966 | British | Director | 2000-09-20 UNTIL 2014-04-29 | RESIGNED |
MR DARRYL MARK MURPHY | Mar 1969 | British | Director | 2007-02-01 UNTIL 2011-01-21 | RESIGNED |
MR ROBIN MALCOLM JEST | Apr 1965 | British | Secretary | 2000-09-20 UNTIL 2006-09-01 | RESIGNED |
MR GRAHAM JOHN MCMULLEN | Mar 1963 | British | Director | 2000-09-20 UNTIL 2003-03-10 | RESIGNED |
MR JUSTIN DAVID MCCARTHY-HILL | May 1967 | British | Director | 2000-09-20 UNTIL 2014-10-07 | RESIGNED |
MR ROBIN MALCOLM JEST | Apr 1965 | British | Director | 2000-09-20 UNTIL 2007-06-27 | RESIGNED |
MARTIN BRUCE WOOD | Secretary | 2011-01-21 UNTIL 2013-05-17 | RESIGNED | ||
MR DARRYL MARK MURPHY | Mar 1969 | British | Secretary | 2007-02-28 UNTIL 2011-01-21 | RESIGNED |
MR JUSTIN DAVID MCCARTHY-HILL | May 1967 | British | Secretary | 2006-09-01 UNTIL 2007-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The A+ Group Limited | 2016-04-06 - 2018-11-06 | New Milton Hampshire | Ownership of shares 75 to 100 percent | |
Mr Martin Hugh Roche | 2016-04-06 | 10/1961 | Lymington Hampshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Advanced Ecobuild Services Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-28 | 28-04-2022 | £24,487 Cash £38,094 equity |
Advanced Ecobuild Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-08 | 28-04-2021 | £3,163 Cash £38,042 equity |
Advanced Ecobuild Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-16 | 28-04-2020 | £11,499 Cash £28,427 equity |
Advanced Ecobuild Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-29 | 28-04-2019 | £2,326 Cash £17,322 equity |
Advanced Ecobuild Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-26 | 28-04-2018 | £7,856 Cash £17,043 equity |
Advanced Ecobuild Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 28-04-2017 | £1,073 Cash £55,228 equity |
Advanced Ecobuild Services Limited - Abbreviated accounts 16.3 | 2017-06-17 | 30-04-2016 | £1,193 Cash £8,923 equity |