Advanced Building Facilities Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AD Index
  5. ADV Index
  6. ADVA Index

General information

Name:

Advanced Building Facilities Ltd

Office Address:

1 Royal Terrace SS1 1EA Southend-on-sea

Number: 06052810

Incorporation date: 2007-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Southend-on-sea with reg. no. 06052810. It was set up in 2007. The headquarters of this company is situated at 1 Royal Terrace . The zip code for this location is SS1 1EA. The registered name of the firm got changed in 2014 to Advanced Building Facilities Limited. This business former business name was Advanced Coatings & Maintenance. This business's registered with SIC code 43999 - Other specialised construction activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-10-13.

Regarding to this company, a variety of director's assignments up till now have been met by Barry D. and Stephen S.. As for these two people, Stephen S. has been with the company for the longest time, having become a vital addition to the Management Board on October 2021.

  • Previous company's names
  • Advanced Building Facilities Limited 2014-12-09
  • Advanced Coatings & Maintenance Limited 2007-01-15

Financial data based on annual reports

Company staff

Barry D.

Role: Director

Appointed: 24 March 2022

Latest update: 20 December 2023

Stephen S.

Role: Director

Appointed: 25 October 2021

Latest update: 20 December 2023

People with significant control

Executives who have control over the firm are as follows: Stephen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barry D. owns over 3/4 of company shares.

Stephen S.
Notified on 13 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry D.
Notified on 17 October 2016
Nature of control:
over 3/4 of shares
Lesley D.
Notified on 20 November 2018
Ceased on 13 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022
Annual Accounts 5 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 5 October 2012
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 1 October 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 10 July 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 19 June 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2024/03/31. Originally it was 2023/12/31 (AA01)
filed on: 14th, December 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
17
Company Age

Closest Companies - by postcode