Advanced Building Service Solutions Ltd (registration number 05744607) is a private limited company created on 2006-03-15 originating in United Kingdom. The enterprise can be found at Seymour Chambers, 92 London Road, Liverpool L3 5NW. Having undergone a change in 2021-03-02, the previous name this company used was Advanced Electrical (Merseyside) Limited. Advanced Building Service Solutions Ltd operates Standard Industrial Classification: 43210 - "electrical installation", Standard Industrial Classification: 43220 - "plumbing, heat and air-conditioning installation", Standard Industrial Classification: 43290 - "other construction installation".

Company details

Name Advanced Building Service Solutions Ltd
Number 05744607
Date of Incorporation: Wed, 15th Mar 2006
End of financial year: 31 March
Address: Seymour Chambers, 92 London Road, Liverpool, L3 5NW
SIC code: 43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation

When it comes to the 3 directors that can be found in this particular business, we can name: Steven C. (in the company from 03 July 2020), Joseph G. (appointment date: 03 July 2020), Max L. (appointed on 17 March 2006). The official register indexes 3 persons of significant control, namely: Abss Group Ltd can be reached at 92 London Road, L3 5NW Liverpool, Merseyside. The corporate PSC owns over 3/4 of shares,. Max L. owns over 3/4 of shares, 3/4 to full of voting rights, Elaine L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 337,528 190,602 121,328 305,840 513,394 429,134 339,214 388,034 827,818 1,073,481 1,593,385 1,879,007
Total Assets Less Current Liabilities - - - - - - - - 478,419 959,872 1,305,870 1,673,855
Number Shares Allotted - 1 - - - - - - - - - -
Tangible Fixed Assets 1,232 569 1,239 477 19,150 - - - - - - -

People with significant control

Abss Group Ltd
4 April 2023
Address Seymour Chambers 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 14687592
Nature of control: 75,01-100% shares
right to appoint and remove directors
Max L.
6 April 2016 - 4 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elaine L.
6 April 2017 - 3 July 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On Thu, 9th Jun 2022 director's details were changed
filed on: 10th, June 2022 | officers
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