active Qynn Score: 42
Formed in 2017, ADVANCED BIOMASS SOLUTIONS PLC has 2 directors and 3 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at 27-28 Eastcastle Street, London, W1W 8DH.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
0
0
4
5
3
0
0
0
0
0
0
1
Accounts
Full accounts made up to 31/12/2019
29/07/2020
31/12/2019
Persons with Significant Control
Cessation of Active Energy Group Plc as a person with significant control on 05/03/2018
25/02/2020
05/03/2018
Confirmation Statement
Confirmation statement made on 13/02/2020 with updates
13/02/2020
13/02/2020
Capital
Statement of capital following an allotment of shares on 04/09/2019
05/02/2020
04/09/2019
Capital
Statement of capital following an allotment of shares on 12/11/2019
05/02/2020
12/11/2019
Accounts
Full accounts made up to 31/12/2018
04/07/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 13/02/2019 with updates
14/02/2019
13/02/2019
Officers
Appointment of Msp Corporate Services Limited as a secretary on 05/01/2019
07/01/2019
05/01/2019
Officers
Appointment of Antonio Esposito as a director on 05/01/2019
07/01/2019
05/01/2019
Officers
Termination of appointment of Jay Benedict Lennox Birch as a secretary on 09/08/2018
13/08/2018
09/08/2018
Officers
Termination of appointment of Jay Benedict Lennox Birch as a director on 09/08/2018
13/08/2018
09/08/2018
Accounts
Full accounts made up to 31/12/2017
05/07/2018
31/12/2017
Officers
Appointment of Mr Michael Rowan as a director on 25/06/2018
28/06/2018
25/06/2018
Officers
Termination of appointment of Brian Evans-Jones as a director on 05/06/2018
28/06/2018
05/06/2018
Confirmation Statement
Confirmation statement made on 13/02/2018 with updates
26/03/2018
13/02/2018
Persons with Significant Control
Notification of Active Energy Group Plc as a person with significant control on 14/02/2017
05/03/2018
14/02/2017
Persons with Significant Control
Cessation of Richard George Spinks as a person with significant control on 14/02/2017
28/02/2018
14/02/2017
Persons with Significant Control
Cessation of A Person with Significant Control as a person with significant control on 21/12/2017
21/02/2018
21/12/2017
Persons with Significant Control
Notification of Active Energy Group Plc as a person with significant control on 21/12/2017
21/02/2018
21/12/2017
Reregistration
Trading certificate for a public company
16/01/2018
n/a
Accounts
Current accounting period shortened from 28/02/2018 to 31/12/2017
03/08/2017
31/12/2017
Officers
Appointment of Mr Brian Evans-Jones as a director on 17/03/2017
22/03/2017
17/03/2017
Officers
Termination of appointment of Richard George Spinks as a director on 17/03/2017
22/03/2017
17/03/2017
Change of Name
Change of name notice
17/03/2017
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
ADVANCED BIOMASS SOLUTIONS PLC has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED BIOMASS SOLUTIONS PLC currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
25/06/2018
2 Yrs 9 Mths
n/a
January 1966
05/01/2019
2 Yrs 3 Mths
n/a
February 1970
05/01/2019
2 Yrs 3 Mths
Director
14/02/2017
1 Yr 5 Mths
09/08/2018
Director
17/03/2017
1 Yr 2 Mths
05/06/2018
Director
14/02/2017
1 Mth
17/03/2017
Secretary
14/02/2017
1 Yr 5 Mths
09/08/2018
Corporate Entity
n/a
21/12/2017
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Corporate Entity
05/03/2018
14/02/2017
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Individual Person
14/02/2017
14/02/2017
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
