ADVANCE ENERGY SERVICES LTD

Key Data

Status

Liquidation

Company No.

10423068

Incorporation date

12/10/2016

Size

Audit Exemption Subsidiary

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2016)

01/04/2026

Statement of affairs

View PDF (11 pages)

01/04/2026

Resolutions

View PDF (1 pages)

01/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2026

Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 2026-03-17

View PDF (1 pages)

31/12/2025

Termination of appointment of Christopher Mclain as a director on 2025-12-31

View PDF (1 pages)

16/09/2025

Termination of appointment of Samantha Clare Harding as a secretary on 2025-09-16

View PDF (1 pages)

02/07/2025

Termination of appointment of Lewis Edward John as a director on 2025-06-27

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

21/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

20/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

20/01/2025

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (15 pages)

15/01/2025

Miscellaneous

View PDF (1 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (45 pages)

18/06/2024

Registration of charge 104230680001, created on 2024-06-12

View PDF (19 pages)

28/05/2024

Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 2024-05-28

View PDF (2 pages)

19/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (5 pages)

20/03/2024

Memorandum and Articles of Association

View PDF (29 pages)

20/03/2024

Resolutions

View PDF (1 pages)

15/03/2024

Appointment of Lewis Edward John as a director on 2024-03-08

View PDF (2 pages)

15/03/2024

Appointment of Mr Ryan Howard as a director on 2024-03-08

View PDF (2 pages)

15/03/2024

Termination of appointment of Elinor Sian Jenkins as a director on 2024-03-08

View PDF (1 pages)

15/03/2024

Termination of appointment of Ahmud Saleem Furreed as a director on 2024-03-08

View PDF (1 pages)

15/03/2024

Termination of appointment of Stephen Mark Williams as a director on 2024-03-08

View PDF (1 pages)

15/03/2024

Termination of appointment of Eloise Assirati as a director on 2024-03-08

View PDF (1 pages)

15/03/2024

Previous accounting period shortened from 2024-03-31 to 2024-01-31

View PDF (1 pages)

29/02/2024

Cessation of Wryl Ltd as a person with significant control on 2024-02-22

View PDF (1 pages)

29/02/2024

Notification of Diversity Network Holdings Ltd as a person with significant control on 2024-02-22

View PDF (2 pages)

28/02/2024

Cessation of Diversity Network Holdings Limited as a person with significant control on 2024-02-22

View PDF (1 pages)

28/02/2024

Notification of Wryl Ltd as a person with significant control on 2024-02-22

View PDF (2 pages)

13/02/2024

Appointment of Mrs Samantha Clare Harding as a secretary on 2024-02-13

View PDF (2 pages)

04/12/2023

Appointment of Mrs Eloise Assirati as a director on 2023-11-30

View PDF (2 pages)

21/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

20/07/2023

Previous accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

14/06/2023

Appointment of Mr Stephen Mark Williams as a director on 2023-06-08

View PDF (2 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

24/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

14/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (4 pages)

27/02/2023

Registered office address changed from Unit 1, Waunfawr Business Park, Newtown Industrial Estate Crosskeys Newport NP11 7PZ United Kingdom to Coptic House Mount Stuart Square Cardiff CF10 5EE on 2023-02-27

View PDF (1 pages)

10/02/2023

Notification of Diversity Network Holdings Limited as a person with significant control on 2023-01-12

View PDF (2 pages)

10/02/2023

Director's details changed for Ms Elinor Sian Jenkins on 2023-02-10

View PDF (2 pages)

19/01/2023

Termination of appointment of Michael Ian Wayman as a director on 2023-01-12

View PDF (1 pages)

19/01/2023

Cessation of Michael Ian Wayman as a person with significant control on 2023-01-12

View PDF (1 pages)

29/04/2022

Registered office address changed from 1 New Buildings High Street Newbridge Newport NP11 4FA Wales to Unit 1, Waunfawr Business Park, Newtown Industrial Estate Crosskeys Newport NP11 7PZ on 2022-04-29

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (6 pages)

01/03/2022

Cessation of Jason Lee Jones as a person with significant control on 2021-12-08

View PDF (1 pages)

01/03/2022

Appointment of Ms Elinor Sian Jenkins as a director on 2021-12-08

View PDF (2 pages)

01/03/2022

Appointment of Mr Ahmud Saleem Furreed as a director on 2021-12-08

View PDF (2 pages)

01/03/2022

Termination of appointment of Kevin Rees as a director on 2021-12-08

View PDF (1 pages)

01/03/2022

Termination of appointment of Jason Lee Jones as a director on 2021-12-08

View PDF (1 pages)

19/01/2022

Memorandum and Articles of Association

View PDF (18 pages)

19/01/2022

Resolutions

View PDF (1 pages)

18/01/2022

Sub-division of shares on 2021-12-08

View PDF (6 pages)

17/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

16/12/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

16/09/2021

Current accounting period shortened from 2020-12-31 to 2020-08-31

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

26/08/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (5 pages)

28/07/2020

Cessation of Ricky Lee Thomas as a person with significant control on 2020-01-23

View PDF (1 pages)

04/03/2020

Appointment of Mr Kevin Rees as a director on 2020-01-23

View PDF (2 pages)

04/03/2020

Termination of appointment of Ricky Lee Thomas as a director on 2020-01-23

View PDF (1 pages)

24/10/2019

Registered office address changed from 10 High Street Newbridge Newport NP11 4FA Wales to 1 New Buildings High Street Newbridge Newport NP11 4FA on 2019-10-24

View PDF (1 pages)

29/08/2019

Registered office address changed from 1st Floor Market Chambers the Parade Neath SA11 1PU Wales to 10 High Street Newbridge Newport NP11 4FA on 2019-08-29

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

22/02/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

01/02/2019

Resolutions

View PDF (3 pages)

30/01/2019

Registered office address changed from 14 Thompson Villas Ynysybwl Pontypridd CF37 3EL Wales to 1st Floor Market Chambers the Parade Neath SA11 1PU on 2019-01-30

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

29/01/2019

Notification of Jason Lee Jones as a person with significant control on 2019-01-25

View PDF (2 pages)

29/01/2019

Notification of Michael Ian Wayman as a person with significant control on 2019-01-25

View PDF (2 pages)

29/01/2019

Appointment of Mr Jason Lee Jones as a director on 2019-01-25

View PDF (2 pages)

29/01/2019

Appointment of Mr Michael Ian Wayman as a director on 2019-01-25

View PDF (2 pages)

16/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

10/04/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

02/05/2017

Registered office address changed from Jk Accountancy Cardiff House, Cardiff Road Barry CF63 2AW Wales to 14 Thompson Villas Ynysybwl Pontypridd CF37 3EL on 2017-05-02

View PDF (1 pages)

12/10/2016

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3.54 % *

* during past year

Cash in Bank

£101,719.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

11/04/2026

Last change occurred

31/01/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
189.93K
-
0.00
15.22K
-

2022
35
128.44K
-
0.00
98.24K
-

2023
35
57.37K
-
0.00
101.72K
-

2023
35
57.37K
-
0.00
101.72K
-

Employees

2023

Employees

35 0 % *

Net Assets(GBP)

57.37K £-55.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

101.72K £3.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Jason	Director	25/01/2019 - 08/12/2021	33
Mclain, Christopher	Director	12/03/2025 - 31/12/2025	10
Howard, Ryan	Director	08/03/2024 - 12/03/2025	22
Mr Ahmud Saleem Furreed	Director	08/12/2021 - 08/03/2024	12
Wayman, Michael Ian	Director	25/01/2019 - 12/01/2023	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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08/10/2003

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Description

About ADVANCE ENERGY SERVICES LTD

ADVANCE ENERGY SERVICES LTD is an(a) Liquidation company incorporated on 12/10/2016 with the registered office located at Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam CF14 5GP. There is currently no active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE ENERGY SERVICES LTD?

ADVANCE ENERGY SERVICES LTD is currently Liquidation. It was registered on 12/10/2016 .

Where is ADVANCE ENERGY SERVICES LTD located?

ADVANCE ENERGY SERVICES LTD is registered at Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam CF14 5GP.

What does ADVANCE ENERGY SERVICES LTD do?

ADVANCE ENERGY SERVICES LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ADVANCE ENERGY SERVICES LTD have?

ADVANCE ENERGY SERVICES LTD had 35 employees in 2023.

What is the latest filing for ADVANCE ENERGY SERVICES LTD?

The latest filing was on 01/04/2026: Statement of affairs.