Advanced Ecobuild Services Limited

Company Registration Number: 04074928

Company registered in England and Wales

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Advanced Ecobuild Services Limited is a Private Company Limited by Shares first registered on 20 September 2000. Its current registered address is in New Milton, Hampshire.

Registered Address

36A STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6JX

There are 167 companies currently registered at this postcode, including this one.

All companies at BH25 6JX

Registration Data

Company Number

04074928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

43290 - Other construction installation

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £114,903£655,285£1,117,466£1,309,594£1,003,456£686,927
of which Cash £1,193£13,140£100£100£100£100
Total Assets £114,903£655,285£1,117,466£1,309,594£1,003,456£686,927
Current Liabilities £105,980£391,160£925,702£1,120,753£794,320£488,018
Net Current Assets £8,923£264,125£191,764£188,841£209,136£198,909
Total Net Worth £8,923£264,180£211,886£216,802£215,776£211,837

Previous Names

  • ADMIRAL FACILITIES MANAGEMENT LIMITED, active until 2 April 2015

Company Officers

  • ROCHE, Martin Hugh

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    36a
    Station Road
    New Milton
    Hampshire
    BH25 6JX
    England

  • HILL, Justin David

    Secretary

    Appointed on 1 September 2006

    Resigned on 28 February 2007

    63/65 Burnham Green Road
    Datchworth
    Herts
    AL6 0NH

  • JEST, Robin Malcolm

    Secretary

    Appointed on 20 September 2000

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Director

    Cherry Tree House
    Greenfield Road
    Pulloxhill
    Beds
    MK45 5EY

  • MURPHY, Darryl Mark

    Secretary

    Appointed on 28 February 2007

    Resigned on 21 January 2011

    9 Pollards Way
    Lower Stondon
    Bedfordshire
    SG16 6NF

  • WOOD, Martin Bruce

    Secretary

    Appointed on 21 January 2011

    Resigned on 17 May 2013

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2000

    Resigned on 20 September 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • JEST, Robin Malcolm

    Director

    Appointed on 20 September 2000

    Resigned on 27 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Cherry Tree House
    Greenfield Road
    Pulloxhill
    Beds
    MK45 5EY

  • MCCARTHY-HILL, Justin David

    Director

    Appointed on 20 September 2000

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • MCMULLEN, Graham John

    Director

    Appointed on 20 September 2000

    Resigned on 10 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    9 Harlington Road
    Sundon
    Luton
    Bedfordshire
    LU3 3PE

  • MURPHY, Darryl Mark

    Director

    Appointed on 1 February 2007

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    9 Pollards Way
    Lower Stondon
    Bedfordshire
    SG16 6NF

  • WILLSON, Peter Robert

    Director

    Appointed on 20 September 2000

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • WILSON, Deborah

    Director

    Appointed on 20 September 2000

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    47 Burygreen
    Wheathampstead
    Hertfordshire
    AL4 8DB

  • WOOD, Martin Bruce

    Director

    Appointed on 21 January 2011

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1978

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2000

    Resigned on 20 September 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 June 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X68JP88A. Transaction: MzE3ODA3NDg0N2FkaXF6a2N4.

  2. 5 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjU1MTgxM2FkaXF6a2N4.

  3. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTc0ODkzMWFkaXF6a2N4.

  4. 6 March 2017 Satisfaction of charge 040749280002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61O06HJ. Transaction: MzE3MDQ1MTIxN2FkaXF6a2N4.

  5. 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WC08. Transaction: MzE2MDI3MzgxN2FkaXF6a2N4.

  6. 27 July 2016 Previous accounting period extended from 31 October 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5C0X1E9. Transaction: MzE1MzY5NTU4MmFkaXF6a2N4.

  7. 19 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIJQ1U. Transaction: MzEzNTU0NTg2MWFkaXF6a2N4.

  8. 19 September 2015 Registration of charge 040749280002, created on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GANK2J. Transaction: MzEzMTY0MzA4N2FkaXF6a2N4.

  9. 10 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSDDL6. Transaction: MzEyODM3Nzk4N2FkaXF6a2N4.

  10. 2 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R44FC35M. Transaction: MzEyMDUzNTYwOWFkaXF6a2N4.

  11. 2 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R44FC33E. Transaction: MzEyMDUzNTQzOWFkaXF6a2N4.

  12. 11 March 2015 Previous accounting period extended from 31 July 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X42X7YZU. Transaction: MzExODk5MzczMmFkaXF6a2N4.

  13. 11 March 2015 Registered office address changed from Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 36a Station Road New Milton Hampshire BH25 6JX on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X7VE0. Transaction: MzExODk5MzA0M2FkaXF6a2N4.

  14. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J17H41. Transaction: MzEwOTg5MDMzMmFkaXF6a2N4.

  15. 22 October 2014 Termination of appointment of Justin David Mccarthy-Hill as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3J16C0I. Transaction: MzEwOTg3ODkwM2FkaXF6a2N4.

  16. 14 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGH0M9. Transaction: MzEwOTQyMzUyM2FkaXF6a2N4.

  17. 11 June 2014 Termination of appointment of Peter Willson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SUFRM. Transaction: MzEwMTczODQ0MWFkaXF6a2N4.

  18. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHE8B. Transaction: MzA5OTM0NTI0M2FkaXF6a2N4.

  19. 1 May 2014 Director's details changed for Mr Justin David Hill on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X36X2VD7. Transaction: MzA5OTIyODIzNGFkaXF6a2N4.

  20. 21 March 2014 Director's details changed for Mr Martin Roche on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3410MI1. Transaction: MzA5NjYyNDc0OGFkaXF6a2N4.

  21. 19 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2JB8RUY. Transaction: MzA4NzI1MzgwM2FkaXF6a2N4.

  22. 19 October 2013 Director's details changed for Peter Willson on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2JB8RUQ. Transaction: MzA4NzI1Mzc5OWFkaXF6a2N4.

  23. 20 September 2013 Director's details changed for Mr Justin David Hill on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2HAL19D. Transaction: MzA4NTQzNDU3MGFkaXF6a2N4.

  24. 22 May 2013 Appointment of Mr Martin Roche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W3X7U. Transaction: MzA3ODQzOTM3NmFkaXF6a2N4.

  25. 22 May 2013 Termination of appointment of Martin Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28W3WBM. Transaction: MzA3ODQzOTEyM2FkaXF6a2N4.

  26. 22 May 2013 Termination of appointment of Martin Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W2OH7. Transaction: MzA3ODQyNTkwMGFkaXF6a2N4.

  27. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CW0UH. Transaction: MzA3NzY1NDE0OWFkaXF6a2N4.

  28. 9 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1J43F22. Transaction: MzA2NTQ3OTI0MGFkaXF6a2N4.

  29. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2H95. Transaction: MzA1Njg3MzY0OGFkaXF6a2N4.

  30. 21 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XT7F9XQ8. Transaction: MzA0NDE2NTQ5MGFkaXF6a2N4.

  31. 21 September 2011 Director's details changed for Mr Justin David Hill on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XT22MXP2. Transaction: MzA0NDExMjgzMGFkaXF6a2N4.

  32. 20 September 2011 Director's details changed for Peter Willson on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XT22NXP3. Transaction: MzA0NDExMjgzMWFkaXF6a2N4.

  33. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7A5DTO1. Transaction: MzAzNjYyMDI5MGFkaXF6a2N4.

  34. 3 February 2011 Termination of appointment of Darryl Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNT7RRBD. Transaction: MzAzMTU2NTM0MmFkaXF6a2N4.

  35. 2 February 2011 Termination of appointment of Darryl Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNT7DRBZ. Transaction: MzAzMTU2NTMzMWFkaXF6a2N4.

  36. 2 February 2011 Appointment of Martin Bruce Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNT6HRB2. Transaction: MzAzMTU2NTMwNmFkaXF6a2N4.

  37. 2 February 2011 Appointment of Martin Bruce Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNT71RBN. Transaction: MzAzMTU2NTMwOWFkaXF6a2N4.

  38. 7 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XK08JO0W. Transaction: MzAyNDcxNzgyNWFkaXF6a2N4.

  39. 13 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKQXEIZC. Transaction: MzAxMzM3MDQ1N2FkaXF6a2N4.

  40. 21 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XOWZQE9T. Transaction: MzAwMTE1NjgyNGFkaXF6a2N4.

  41. 13 April 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5NER8VA. Transaction: MjAzMDQ2ODQ1N2FkaXF6a2N4.

  42. 11 February 2009 Director's change of particulars / peter wilson / 11/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPWIM7A3. Transaction: MjAyNTU0MDcyOGFkaXF6a2N4.

  43. 9 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5FG3SP. Transaction: MjAxNTE0MDU3MGFkaXF6a2N4.

  44. 22 January 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNzQzNmFkaXF6a2N4.

  45. 3 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5OTMyM2FkaXF6a2N4.

  46. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU0MDc3OWFkaXF6a2N4.

  47. 2 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIzMTE4NmFkaXF6a2N4.

  48. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIyODg2MmFkaXF6a2N4.

  49. 29 April 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTkyNTQyMWFkaXF6a2N4.

  50. 12 April 2007 Registered office changed on 12/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ3MjM3NWFkaXF6a2N4.

  51. 4 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkxNDA4MGFkaXF6a2N4.

  52. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUzNjcwOGFkaXF6a2N4.

  53. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY4ODE0OWFkaXF6a2N4.

  54. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU5NjAzMmFkaXF6a2N4.

  55. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA4MjI5OWFkaXF6a2N4.

  56. 4 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk1NTA5OGFkaXF6a2N4.

  57. 15 February 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQxOTAzOWFkaXF6a2N4.

  58. 3 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDc3NTc1MmFkaXF6a2N4.

  59. 3 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzI4MTI5M2FkaXF6a2N4.

  60. 3 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDgyMjQ2NGFkaXF6a2N4.

  61. 6 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDI2NTkxMGFkaXF6a2N4.

  62. 13 April 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MDU1ODgwNGFkaXF6a2N4.

  63. 2 November 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIwNzgxMmFkaXF6a2N4.

  64. 14 October 2004 Ad 31/07/04--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDk3MDEzMWFkaXF6a2N4.

  65. 15 April 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMzE4OTU5M2FkaXF6a2N4.

  66. 4 November 2003 Return made up to 20/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYyNDQ3OWFkaXF6a2N4.

  67. 26 July 2003 Registered office changed on 26/07/03 from: charter house 426 avebury boulevard central milton keynes buckinghamshire MK9 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU5OTYwM2FkaXF6a2N4.

  68. 21 May 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExNzQ2NDg2M2FkaXF6a2N4.

  69. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUzMDg0M2FkaXF6a2N4.

  70. 7 January 2003 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ3MzkyNmFkaXF6a2N4.

  71. 25 April 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNjE5NDcyM2FkaXF6a2N4.

  72. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg5NzU4MWFkaXF6a2N4.

  73. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMwNzAxMGFkaXF6a2N4.

  74. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQxNjkyM2FkaXF6a2N4.

  75. 20 December 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzMzAzNmFkaXF6a2N4.

  76. 30 July 2001 Accounting reference date shortened from 30/09/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzgzMzQzNWFkaXF6a2N4.

  77. 21 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjUzMzIxNWFkaXF6a2N4.

  78. 26 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYwMTE3NmFkaXF6a2N4.

  79. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUyMjk4MWFkaXF6a2N4.

  80. 26 September 2000 Registered office changed on 26/09/00 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTIwMTI2MmFkaXF6a2N4.

  81. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY4MDkyM2FkaXF6a2N4.

  82. 26 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMwOTAyOGFkaXF6a2N4.

  83. 20 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTA2ODY0MWFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:16:21 +0000