Advanced Building Service Solutions Ltd
Company 05744607 · Active · incorporated 15/03/2006 · Liverpool L3 5NW · Private Limited Company
Nature of business: 43210 - Electrical installation | 43220 - Plumbing, heat and air-conditioning installation | 43290 - Other construction installation
Who controls it
- Abss Group Ltd (company, registered 14687592 in England And Wales)
ownership of shares 75 to 100 percent, right to appoint and remove directors · from 2023-04-04 - Mr Max Langley (person, born 02/1976, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2023-04-04 - Mrs Elaine Marie Langley (person, born 01/1977, British, resident England)
ownership of shares 25 to 50 percent · from 2017-04-06, ceased 2020-07-03
Where the chain ends
Companies House shows one step. Followed to the end:
- Abss Group Ltd (14687592, Active)
- Abss Holdings Limited (16335882, Active)
What else sits under the same owner
- Abss Group Ltd (14687592, Active)
Who runs it
- HCS SECRETARIAL LIMITED (corporate nominee secretary) · from 2006-03-15 to 2006-03-16
- HANOVER DIRECTORS LIMITED (corporate nominee director) · from 2006-03-15 to 2006-03-16
- LANGLEY, Allen (secretary, British) · from 2006-03-17 to 2022-06-01
- CALLISTER, Steven Philip (director, born 02/1981, British) · from 2020-07-03 to 2025-04-05
- LANGLEY, Max (director, born 02/1976, British) · from 2006-03-17, current
- GERRARD, Joseph (director, born 11/1986, British) · from 2020-07-03, current
Charges
1 charge registered, 1 outstanding.
- 2021-01-07, outstanding, in favour of Homes England
Property on the register
1 title on the register, around £213,000 by latest value.
- Title MS713195 · Leasehold · £213,000 · LIVERPOOL MERSEYSIDE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Advanced Plumbing & Heating Solutions Ltd (16496588)
- Advanced Building Solutions Ltd (15664946)
- Advanced Heating and Plumbing Technical Services Ltd (09486477)
- Advanced Property Services UK Limited (04728579)
- Advanced Heating,plumbing & Electrical Solutions Ltd (07800237)
- Advanced Housing & Utility Services Ltd (15649978)
- Building Maintenance Solutions Limited (14292415)
- Advance Building Services Limited (SC330980)
Check this company on Companies House.
Get the full asset and risk dossier on Advanced Building Service Solutions Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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