ADVANCED BIOMASS SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

10619802

Incorporation date

14/02/2017

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2017)

18/09/2025

Liquidators' statement of receipts and payments to 2025-07-21

View PDF (27 pages)

11/09/2025

Resignation of a liquidator

View PDF (3 pages)

06/08/2025

Statement of affairs

View PDF (10 pages)

06/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/08/2025

Declaration of solvency

View PDF (0 pages)

06/08/2025

Registered office address changed from 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-08-06

View PDF (3 pages)

02/04/2025

Termination of appointment of James Gerald Leahy as a director on 2025-03-26

View PDF (1 pages)

01/04/2025

Termination of appointment of Michael Rowan as a director on 2025-03-26

View PDF (1 pages)

01/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

31/07/2024

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 27-28 Eastcastle Street London W1W 8DH on 2024-07-31

View PDF (3 pages)

31/07/2024

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 2024-07-31

View PDF (1 pages)

30/07/2024

Resolutions

View PDF (1 pages)

29/07/2024

Declaration of solvency

View PDF (5 pages)

26/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

21/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

27/10/2022

Appointment of Mr James Gerald Leahy as a director on 2022-10-11

View PDF (2 pages)

24/08/2022

Termination of appointment of Andrew Lee Diamond as a director on 2022-08-23

View PDF (1 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

07/03/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (5 pages)

08/11/2021

Resolutions

View PDF (2 pages)

08/11/2021

Re-registration of Memorandum and Articles

View PDF (26 pages)

08/11/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/11/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

20/10/2021

Statement of capital following an allotment of shares on 2021-10-14

View PDF (3 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

18/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

10/03/2021

Appointment of Mr Andrew Diamond as a director on 2021-03-08

View PDF (2 pages)

23/02/2021

Termination of appointment of Antonio Esposito as a director on 2021-02-01

View PDF (1 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

25/02/2020

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

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (5 pages)

05/02/2020

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

View PDF (3 pages)

05/02/2020

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

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

14/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

07/01/2019

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

View PDF (2 pages)

07/01/2019

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

View PDF (2 pages)

13/08/2018

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

View PDF (1 pages)

13/08/2018

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

View PDF (1 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

28/06/2018

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

View PDF (2 pages)

28/06/2018

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

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (5 pages)

05/03/2018

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

View PDF (2 pages)

28/02/2018

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

View PDF (1 pages)

21/02/2018

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

View PDF (4 pages)

21/02/2018

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

View PDF (0 pages)

16/01/2018

Commence business and borrow

View PDF (1 pages)

16/01/2018

Trading certificate for a public company

View PDF (3 pages)

03/08/2017

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

View PDF (1 pages)

22/03/2017

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

View PDF (2 pages)

22/03/2017

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

View PDF (4 pages)

17/03/2017

Resolutions

View PDF (2 pages)

17/03/2017

Change of name notice

View PDF (2 pages)

14/02/2017

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

13/02/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	05/01/2019 - Present	273
Diamond, Andrew Lee	Director	08/03/2021 - 23/08/2022	9
Evans-Jones, Brian	Director	17/03/2017 - 05/06/2018	31
Rowan, Michael	Director	25/06/2018 - 26/03/2025	9
Leahy, James Gerald	Director	11/10/2022 - 26/03/2025	14

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ADVANCED BIOMASS SOLUTIONS LIMITED

ADVANCED BIOMASS SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 14/02/2017 with the registered office located at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED BIOMASS SOLUTIONS LIMITED?

ADVANCED BIOMASS SOLUTIONS LIMITED is currently Liquidation. It was registered on 14/02/2017 .

Where is ADVANCED BIOMASS SOLUTIONS LIMITED located?

ADVANCED BIOMASS SOLUTIONS LIMITED is registered at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA.

What does ADVANCED BIOMASS SOLUTIONS LIMITED do?

ADVANCED BIOMASS SOLUTIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ADVANCED BIOMASS SOLUTIONS LIMITED?

The latest filing was on 18/09/2025: Liquidators' statement of receipts and payments to 2025-07-21.