ADVANCED THERMAL SOLUTIONS LIMITED

MHA, 6TH FLOOR, 2 LONDON WALL PLACE  EC2Y 5AU
  • Liquidation
  • Private Limited Company
  • Company No. 09242723
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ADVANCED THERMAL SOLUTIONS LIMITED was incorporated on Wednesday, October 1, 2014 as a Private Limited Company with registered address in 2 LONDON WALL PLACE. ADVANCED THERMAL SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 10 years 4 months and 23 days.

Name ADVANCED THERMAL SOLUTIONS LIMITED
Company number 09242723
Company type Private Limited Company
Incorporation date 01 Oct 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address MHA
6TH FLOOR
2 LONDON WALL PLACE
EC2Y 5AU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Craig Alan Wynn Nationality: British Dates: Sunday, October 2, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Steve Lee Hayward Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2023, (-574 days left)
Latest accounts 31 October 2021
Next confirmation statement due 29 October 2016
Last confirmation statement dated 01 October 2015

Mortgages

No mortgages have been registered against ADVANCED THERMAL SOLUTIONS LIMITED.

Previous Names

Name Change Date
ADVANCED THERMAL SOLUTIONS LIMITED 01 Oct 2014