Menna Overview
Here’s a quick overview of ADVANCE ENERGY SERVICES LTD 👀 — a Llanishen, Cardiff S Glam based business that started in 2016.
ADVANCE ENERGY SERVICES LTD
- Company statusactive
- Company No10423068
- Age9 years 9 months Incorporated 12 October 2016
- Officers3
Address
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, CF14 5GP, United Kingdom
ADVANCE ENERGY SERVICES LTD is an active company incorporated on 12 October 2016 and based in Llanishen, Cardiff S Glam, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Miscellaneous
1 Year Ago on 15 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Resolution
2 Years Ago on 20 Mar 2024
Memorandum Articles
2 Years Ago on 20 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDING, Samantha Clare | secretary | 13 Feb 2024 | |
| BRODIE, Robert Benjamin Nathaniel | director | Nov 1974 | 28 May 2024 |
| MCLAIN, Christopher | director | Dec 1964 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wryl Ltd | 22 Feb 2024 | |
| Diversity Network Holdings Ltd | 22 Feb 2024 | |
| Diversity Network Holdings Limited | 12 Jan 2023 | |
| Mr Michael Ian Wayman | Sep 1972 | 25 Jan 2019 |
| Mr Jason Lee Jones | Jun 1973 | 25 Jan 2019 |
| Mr Ricky Lee Thomas | Dec 1987 | 12 Oct 2016 |
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Here’s a quick overview of ADVANCE ENERGY SERVICES LTD 👀 — a Llanishen, Cardiff S Glam based business that started in 2016.