ADVANCED BIOMASS SOLUTIONS LIMITED
27-28 EASTCASTLE STREET, LONDON  W1W 8DH- Active
- Private Limited Company
- Company No. 10619802
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED BIOMASS SOLUTIONS LIMITED was incorporated on Tuesday, February 14, 2017 as a Private Limited Company with registered address in LONDON. ADVANCED BIOMASS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 12 days.
Name | ADVANCED BIOMASS SOLUTIONS LIMITED |
---|---|
Company number | 10619802 |
Company type | Private Limited Company |
Incorporation date | 14 Feb 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
27-28 EASTCASTLE STREET LONDON W1W 8DH |
---|---|
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 |
---|---|
Active Energy Group Plc Eastcastle Street, W1W 8DH |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Richard George Spinks Nationality: British |
Dates: Tuesday, February 14, 2017 - Tuesday, February 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Active Energy Group Plc Eastcastle Street, W1W 8DH |
Dates: Tuesday, February 14, 2017 - Monday, March 5, 2018
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 | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-26 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 14 March 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADVANCED BIOMASS SOLUTIONS LIMITED.
Previous Names
Name | Change Date |
---|---|
ADVANCED BIOMASS SOLUTIONS LIMITED | 14 Feb 2017 |
COALSWITCH PLC | 17 Mar 2017 |