OpenCompanies

Advanced Offsite Systems Limited

Company number
15869159
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Jul 2024
Nature of business
Other specialised construction activities n.e.c.

Registered office

White Gates Cross Drove
Warboys
Huntingdon
PE28 2UQ

Officers

NameRoleAppointedResigned
RIUS ARTUSO, Alejandro Anibal Director 28 Aug 2024 28 Jul 2026
LONG, Paul Barry Director 28 Aug 2024 28 Jul 2026
MCARDLE, Lee Director 28 Aug 2024 28 Jul 2026
JACKSON, Kevin Andrew Director 28 Aug 2024 28 Jul 2026
BELLAMY, William James Director 31 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr William James Bellamy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2024 28 Aug 2024
Mr Paul Barry Long Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2024
Mr Alejandro Anibal Rius Artuso Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2024
Mr Kevin Andrew Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2024
Mr Lee Mcardle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2024

Accounts

Year ended Employees
31 Mar 2025 0

Connections

Directors’ other companies

Companies at the same address

Data