ADVANCED BIOMASS SOLUTIONS PLC

Company Number: 10619802

active          Qynn Score: 32

Summary

Formed in 2017, ADVANCED BIOMASS SOLUTIONS PLC has 2 directors and 3 shareholders. The longest serving directors have been in place for 2 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.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

32

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Feb 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

SIC CODES

32990

Other manufacturing n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
    
    
  
    
    
      

Activity

Most Active Year

2018

Events

11

1

0

1

0

0

0

4

5

Most Active Month

Feb 2020

Events

4

3

0

0

0

0

0

0

1

Documents

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Active Energy Group Plc as a person with significant control on 05/03/2018

Filing Date

25/02/2020

Action Date

05/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2020 with updates

Filing Date

13/02/2020

Action Date

13/02/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/11/2019

Filing Date

05/02/2020

Action Date

12/11/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/09/2019

Filing Date

05/02/2020

Action Date

04/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

04/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2019 with updates

Filing Date

14/02/2019

Action Date

13/02/2019

Appointment of Msp Corporate Services Limited

Type

Officers

Description

Appointment of Msp Corporate Services Limited as a secretary on 05/01/2019

Filing Date

07/01/2019

Action Date

05/01/2019

Appointment of Antonio Esposito

Type

Officers

Description

Appointment of Antonio Esposito as a director on 05/01/2019

Filing Date

07/01/2019

Action Date

05/01/2019

Termination of appointment of Jay Benedict Lennox Birch

Type

Officers

Description

Termination of appointment of Jay Benedict Lennox Birch as a secretary on 09/08/2018

Filing Date

13/08/2018

Action Date

09/08/2018

Termination of appointment of Jay Benedict Lennox Birch

Type

Officers

Description

Termination of appointment of Jay Benedict Lennox Birch as a director on 09/08/2018

Filing Date

13/08/2018

Action Date

09/08/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

05/07/2018

Action Date

31/12/2017

Termination of appointment of Brian Evans-Jones

Type

Officers

Description

Termination of appointment of Brian Evans-Jones as a director on 05/06/2018

Filing Date

28/06/2018

Action Date

05/06/2018

Appointment of Mr Michael Rowan

Type

Officers

Description

Appointment of Mr Michael Rowan as a director on 25/06/2018

Filing Date

28/06/2018

Action Date

25/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2018 with updates

Filing Date

26/03/2018

Action Date

13/02/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Active Energy Group Plc as a person with significant control on 14/02/2017

Filing Date

05/03/2018

Action Date

14/02/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Richard George Spinks as a person with significant control on 14/02/2017

Filing Date

28/02/2018

Action Date

14/02/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of A Person with Significant Control as a person with significant control on 21/12/2017

Filing Date

21/02/2018

Action Date

21/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Active Energy Group Plc as a person with significant control on 21/12/2017

Filing Date

21/02/2018

Action Date

21/12/2017

Trading Certificate

Type

Reregistration

Description

Trading certificate for a public company

Filing Date

16/01/2018

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2018 to 31/12/2017

Filing Date

03/08/2017

Action Date

31/12/2017

Appointment of Mr Brian Evans-Jones

Type

Officers

Description

Appointment of Mr Brian Evans-Jones as a director on 17/03/2017

Filing Date

22/03/2017

Action Date

17/03/2017

Termination of appointment of Richard George Spinks

Type

Officers

Description

Termination of appointment of Richard George Spinks as a director on 17/03/2017

Filing Date

22/03/2017

Action Date

17/03/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/03/2017

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

17/03/2017

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/02/2017

Action Date

n/a

Network

Directors Risk

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.

Appointments

Listed below are any appointments within the last two years.

Age

50

Appointment Type

Director

Date Joined

05/01/2019

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

05/01/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ADVANCED BIOMASS SOLUTIONS PLC currently has no recorded charges.

Director's Reports

People (Directors)

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.

Filters

Date Joined

25/06/2018

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

January 1966

Date Joined

05/01/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

February 1970

Active/Resigned

Directors Shareholding

Date Joined

05/01/2019

Tenure

1 Yr 7 Mths

% Holding

Largest to Smallest

ACTIVE ENERGY GROUP PLC

Age

Total Shareholding

42,499

% of Company Owned

85.0%

BRIAN EVANS-JONES

Age

63

Total Shareholding

7,500

% of Company Owned

15.0%

JAY BENEDICT LENNOX BIRCH

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/02/2017

Tenure

1 Yr 5 Mths

Date Resigned

09/08/2018

Type

Director

Date Joined

17/03/2017

Tenure

1 Yr 2 Mths

Date Resigned

05/06/2018

Type

Director

Date Joined

14/02/2017

Tenure

1 Mth

Date Resigned

17/03/2017

Type

Secretary

Date Joined

14/02/2017

Tenure

1 Yr 5 Mths

Date Resigned

09/08/2018

Active Energy Group Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

21/12/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Active Energy Group Plc

Type of Entity

Corporate Entity

Ceased

05/03/2018

Notified

14/02/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Richard George Spinks

Type of Entity

Individual Person

Ceased

14/02/2017

Notified

14/02/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors