ADVANCE ENERGY SERVICES LTD - CARDIFF


Company Profile Company Filings

Overview

ADVANCE ENERGY SERVICES LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
ADVANCE ENERGY SERVICES LTD was incorporated 7 years ago on 12/10/2016 and has the registered number: 10423068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ADVANCE ENERGY SERVICES LTD - CARDIFF

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COPTIC HOUSE
CARDIFF
CF10 5EE
WALES

This Company Originates in : United Kingdom
Previous trading names include:
BRIGHT PLUMBING AND HEATING LIMITED (until 01/02/2019)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEWIS EDWARD JOHN Sep 1986 British Director 2024-03-08 CURRENT
MR RYAN HOWARD Jul 1972 British Director 2024-03-08 CURRENT
MRS SAMANTHA CLARE HARDING Secretary 2024-02-13 CURRENT
ELINOR JENKINS Apr 1989 British Director 2021-12-08 UNTIL 2024-03-08 RESIGNED
MR AHMUD SALEEM FURREED Nov 1972 British Director 2021-12-08 UNTIL 2024-03-08 RESIGNED
MRS ELOISE ASSIRATI Aug 1990 British Director 2023-11-30 UNTIL 2024-03-08 RESIGNED
MR JASON LEE JONES Jun 1973 British Director 2019-01-25 UNTIL 2021-12-08 RESIGNED
MR KEVIN REES Dec 1972 British Director 2020-01-23 UNTIL 2021-12-08 RESIGNED
MR RICKY LEE THOMAS Dec 1987 British Director 2016-10-12 UNTIL 2020-01-23 RESIGNED
MR MICHAEL IAN WAYMAN Sep 1972 British Director 2019-01-25 UNTIL 2023-01-12 RESIGNED
MR STEPHEN MARK WILLIAMS Apr 1982 British Director 2023-06-08 UNTIL 2024-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diversity Network Holdings Limited 2023-01-12 Cardiff   Ownership of shares 25 to 50 percent
Mr Michael Ian Wayman 2019-01-25 - 2023-01-12 9/1972 Crosskeys   Newport Ownership of shares 25 to 50 percent
Mr Jason Lee Jones 2019-01-25 - 2021-12-08 6/1973 Newport   Ownership of shares 25 to 50 percent
Mr Ricky Lee Thomas 2016-10-12 - 2020-01-23 12/1987 Barry   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Advance Energy Services Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-22 31-03-2023 £101,719 Cash £57,365 equity
Advance Energy Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-08-2021 £15,223 Cash £222,990 equity
Advance Energy Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-08-2020 £49,959 Cash £132,447 equity
Advance Energy Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £12,056 Cash £229,081 equity
Micro-entity Accounts - ADVANCE ENERGY SERVICES LTD 2019-02-23 31-10-2018 £23,935 equity
Micro-entity Accounts - BRIGHT PLUMBING AND HEATING LIMITED 2018-04-11 31-10-2017 £2,549 equity

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