Formed in 2017, ADVANCED BIOMASS SOLUTIONS PLC has 2 directors and 3 shareholders. The longest serving directors have been in place for 18 months, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
0
0
4
5
0
2
0
0
0
0
2
0
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 director on 09/08/2018
13/08/2018
09/08/2018
Officers
Termination of appointment of Jay Benedict Lennox Birch as a secretary 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
Termination of appointment of Brian Evans-Jones as a director on 05/06/2018
28/06/2018
05/06/2018
Officers
Appointment of Mr Michael Rowan as a director on 25/06/2018
28/06/2018
25/06/2018
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
Notification of Active Energy Group Plc as a person with significant control on 21/12/2017
21/02/2018
21/12/2017
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
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
Termination of appointment of Richard George Spinks as a director on 17/03/2017
22/03/2017
17/03/2017
Officers
Appointment of Mr Brian Evans-Jones 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
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25/06/2018
1 Yr 6 Mths
January 1966
05/01/2019
1 Yr
February 1970
Easy identification of the financial risks associated with ADVANCED BIOMASS SOLUTIONS PLC.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of ADVANCED BIOMASS SOLUTIONS PLC are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
05/01/2019
1 Yr
Easy identification of the financial risks associated with ADVANCED BIOMASS SOLUTIONS PLC.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of ADVANCED BIOMASS SOLUTIONS PLC are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
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
n/a
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
