# Advance Building Systems Limited

## Details

- **Company number:** [04304110](https://find-and-update.company-information.service.gov.uk/company/04304110)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2001
- **Registered office:** 168 NORTH ROAD, DOVER, CT17 0AN
- **Nature of business:** [43210](/sic/43210) Electrical installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 12 Oct 2001 | 16 Oct 2001 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 26 Oct 2001 | 13 Dec 2001 |
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 26 Oct 2001 | 13 Dec 2001 |
| CAULFEILD-BROWNE, Matthew John | director | 29 Mar 2017 | 22 Sep 2017 |
| CAULFEILD BROWNE, Nigel George | director | 13 Dec 2001 | 26 Nov 2020 |
| WHEELER, Andrew John | director | 13 Dec 2001 | 1 Oct 2021 |
| WHEELER, Andrew John | secretary | 13 Dec 2001 | 1 Oct 2021 |
| GYVES, Diane | director | 1 Oct 2021 | 5 Feb 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Wheeler | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Oct 2021 |
| Ms Diane Gyves | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2021 | 10 Feb 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2021 | £61,181 | - | 1 |
| 31 Jan 2020 | £152,854 | - | 2 |
| 31 Jan 2019 | -£137,305 | £150 | 2 |
| 31 Jan 2018 | -£120,160 | £150 | 2 |
| 31 Jan 2017 | -£70,844 | £150 | 2 |
| 31 Jan 2016 | -£81,948 | £150 | - |
| 31 Jan 2015 | -£83,317 | £150 | - |
| 31 Jan 2014 | -£78,673 | £287 | - |
| 31 Jan 2013 | -£68,124 | £150 | - |
| 31 Jan 2012 | -£5,537 | £18,900 | - |