ADVANCED BIOMASS SOLUTIONS LIMITED
In Liquidation
General Information
NAME
ADVANCED BIOMASS SOLUTIONS LIMITED
COMPANY NUMBER
10619802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/02/2017
(7 years and 10 months old)
WEBSITE
https://www.active-energy-group.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/03/2017
08/11/2021
ADVANCED BIOMASS SOLUTIONS PLC
View all previous names
ESSEX
CM1 1NT
Telephone: 02034700470
TPS: No
27-28 Eastcastle Street
London
W1W 8DH
2nd Floor Milstrete House
29 New Street
Chelmsford
Essex CM1 1NT
CM1 1NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE ENERGY GROUP PLC | Non-Trading | View Report |
| ADVANCED BIOMASS SOLUTIONS PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED BIOMASS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED BIOMASS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED BIOMASS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2018 - Present (6 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 05/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 211 Past: 64 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
14/02/2017 - Present (7 years and 10 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/02/2017 - Present (7 years and 10 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE ENERGY GROUP PLC | Non-Trading | View Report |
| ACTIVE ENERGY SERVICES UK LIMITED | Company is dissolved | View Report |
| ADVANCED BIOMASS SOLUTIONS PLC | In Liquidation | View Report |
| ADVANCED BIOMASS SOLUTIONS PLC | In Liquidation | View Report |
| AEG COALSWITCH LIMITED | Company is dissolved | View Report |
| AEG TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member James Gerald Leahy (914284098) Appointed |
| 26/08/2022 | Andrew Lee Diamond (928068296) has left the board |
| 19/08/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Andrew Diamond (928068296) Appointed |
| 02/08/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | MSP CORPORATE SERVICES LIMITED (925399821) has left the board |
| 25/01/2019 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 09/01/2019 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925399821) Appointed |
| 09/01/2019 | New Board Member Antonio Esposito (925383640) Appointed |
| 15/08/2018 | Jay Benedict Lennox Birch (922468944) has left the board |
| 15/08/2018 | Jay Benedict Lennox Birch (922468945) has left the board |
| 10/07/2018 | New Accounts filed |
| 02/07/2018 | Brian Evans-Jones (919503797) has left the board |
| 02/07/2018 | New Board Member Thomas Michael Strafford Rowan (918858919) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 24/03/2017 | Richard George Spinks (920211868) has left the board |
| 24/03/2017 | New Board Member Brian Evans-Jones (919503797) Appointed |
| 20/03/2017 | Richard George Spinks (922468946) has left the board |
| 20/03/2017 | New Board Member Richard George Spinks (920211868) Appointed |
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