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 - LYMINGTON

This company is listed in the following categories:
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)

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

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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

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ECOCLUB LTD LYMINGTON ENGLAND Active DORMANT 43210 - Electrical installation