ADVANCED MINI PILING SYSTEMS LIMITED - TAUNTON
| Company Profile | Company Filings |
Overview
ADVANCED MINI PILING SYSTEMS LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
ADVANCED MINI PILING SYSTEMS LIMITED was incorporated 19 years ago on 05/05/2005 and has the registered number: 05444369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ADVANCED MINI PILING SYSTEMS LIMITED was incorporated 19 years ago on 05/05/2005 and has the registered number: 05444369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ADVANCED MINI PILING SYSTEMS LIMITED - TAUNTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CALYX HOUSE
TAUNTON
TA1 3DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM NOAKES | Jul 1962 | British | Director | 2005-05-05 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-05-05 UNTIL 2005-05-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-05 UNTIL 2005-05-05 | RESIGNED | ||
| MR PHILIP RONALD WEAVING | British | Director | 2005-05-05 UNTIL 2019-05-13 | RESIGNED | |
| HEATHER KATHRYN NOAKES | Sep 1963 | British | Director | 2019-05-13 UNTIL 2021-10-05 | RESIGNED |
| MRS HEATHER NOAKES | Secretary | 2019-05-13 UNTIL 2021-10-05 | RESIGNED | ||
| MR CHRISTOPHER RENGERT | Secretary | 2021-12-23 UNTIL 2023-07-10 | RESIGNED | ||
| MR PHILIP RONALD WEAVING | British | Secretary | 2005-05-05 UNTIL 2019-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Heather Noakes | 2019-05-13 - 2021-10-05 | 9/1963 | Frome | Ownership of shares 25 to 50 percent |
| Mr Philip Ronald Weaving | 2016-06-30 - 2019-05-13 | 6/1949 | Warminster | Ownership of shares 25 to 50 percent |
| Mr Malcolm Noakes | 2016-06-30 | 7/1962 | Frome |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Advanced Mini Piling Systems Limited - Period Ending 2023-01-31 | 2024-01-20 | 31-01-2023 | £452,997 Cash £720,850 equity |