Menna Overview
Here’s a quick overview of ADVANCED BUILDING SERVICE SOLUTIONS LTD 👀 — a Liverpool, Merseyside based business that started in 2006.
ADVANCED BUILDING SERVICE SOLUTIONS LTD
- Company statusactive
- Company No05744607
- Age20 years 4 months Incorporated 15 March 2006
- Officers2
Address
Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
ADVANCED BUILDING SERVICE SOLUTIONS LTD is an active company incorporated on 15 March 2006 and based in Liverpool, Merseyside, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation, 43290 Other construction installation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Resolution
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GERRARD, Joseph | director | Nov 1986 | 03 Jul 2020 |
| LANGLEY, Max | director | Feb 1976 | 17 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abss Group Ltd | 04 Apr 2023 | |
| Mrs Elaine Marie Langley | Jan 1977 | 06 Apr 2017 |
| Mr Max Langley | Feb 1976 | 06 Apr 2016 |
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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HANOVER DIRECTORS LIMITED is a mutual person.
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LANGLEY, Max, CALLISTER, Steven Philip are mutual persons.
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LANGLEY, Allen are mutual persons.
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CALLISTER, Steven Philip are mutual persons.
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Here’s a quick overview of ADVANCED BUILDING SERVICE SOLUTIONS LTD 👀 — a Liverpool, Merseyside based business that started in 2006.