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ADVANCED BIOMASS SOLUTIONS LIMITED - 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 10619802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28
- Eastcastle Street
- London
- W1W 8DH 27-28, Eastcastle Street, London, W1W 8DH UK
Management
- Managing Directors
- DIAMOND, Andrew
- ROWAN, Michael
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-14
- Age Of Company 2017-02-14 7 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Active Energy Group Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COALSWITCH PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-27
- Last Date: 2020-02-13
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ADVANCED BIOMASS SOLUTIONS LIMITED Company Description
- ADVANCED BIOMASS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 10619802. Its current trading status is "live". It was registered 2017-02-14. It was previously called COALSWITCH PLC. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 27-28 .
Get ADVANCED BIOMASS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Biomass Solutions Limited - 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
- 2017-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-29) - AA
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cessation-of-a-person-with-significant-control (2020-02-25) - PSC07
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confirmation-statement-with-updates (2020-02-13) - CS01
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capital-allotment-shares (2020-02-05) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-updates (2019-02-14) - CS01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-01-07) - AP04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-13) - TM02
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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accounts-with-accounts-type-full (2018-07-05) - AA
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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confirmation-statement-with-updates (2018-03-26) - CS01
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notification-of-a-person-with-significant-control (2018-03-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-28) - PSC07
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notification-of-a-person-with-significant-control (2018-02-21) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-21) - PSC07
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legacy (2018-01-16) - CERT8A
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application-trading-certificate (2018-01-16) - SH50
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-08-03) - AA01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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resolution (2017-03-17) - RESOLUTIONS
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change-of-name-notice (2017-03-17) - CONNOT
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incorporation-company (2017-02-14) - NEWINC
