Building Automation Solutions Limited in Atlantic Street ALTRINCHAM

Building Automation Solutions Limited ALTRINCHAM

Founded in 2006, Building Automation Solutions, classified under reg no. 05827765 is an active company. Currently registered at Ocean Court Caspian Road WA14 5HH, Altrincham the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Nathan S. and Peter B.. In addition one secretary - Graham A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Building Automation Solutions Limited Address / Contact

Office Address	Ocean Court Caspian Road
Office Address2	Atlantic Street
Town	Altrincham
Post code	WA14 5HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05827765
Date of Incorporation	Wed, 24th May 2006
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Graham A.

Position: Secretary

Appointed: 04 April 2023

Nathan S.

Position: Director

Appointed: 03 May 2019

Peter B.

Position: Director

Appointed: 12 April 2019

Mohammed K.

Position: Secretary

Appointed: 19 August 2019

Resigned: 04 April 2023

Brian S.

Position: Secretary

Appointed: 18 September 2018

Resigned: 19 August 2019

Archie W.

Position: Secretary

Appointed: 05 July 2017

Resigned: 18 September 2018

Brian S.

Position: Secretary

Appointed: 11 May 2016

Resigned: 05 July 2017

Aled H.

Position: Director

Appointed: 12 August 2015

Resigned: 12 April 2019

Richard S.

Position: Director

Appointed: 21 November 2014

Resigned: 15 October 2015

Veronica N.

Position: Secretary

Appointed: 11 August 2014

Resigned: 11 May 2016

James M.

Position: Director

Appointed: 31 July 2014

Resigned: 31 October 2016

Kevin G.

Position: Director

Appointed: 31 July 2014

Resigned: 01 May 2019

Christopher H.

Position: Director

Appointed: 31 July 2014

Resigned: 21 November 2014

Veronica N.

Position: Director

Appointed: 30 November 2010

Resigned: 31 July 2014

Richard S.

Position: Director

Appointed: 23 November 2010

Resigned: 31 July 2014

Stephen D.

Position: Director

Appointed: 24 May 2006

Resigned: 30 November 2010

Robert S.

Position: Director

Appointed: 24 May 2006

Resigned: 30 November 2010

Robert S.

Position: Secretary

Appointed: 24 May 2006

Resigned: 30 November 2010

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is The Energy Solutions Group Bidco Limited from Altrincham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Energy Solutions Group Bidco Limited

Ocean Court Caspian Road, Atlantic Street, Altrincham, WA14 5HH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07187066
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 10th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 10th, July 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 8th, November 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 20th, July 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 23rd, February 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 11th, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 27th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 19th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 29th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 220.94 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jun 2015 filed on: 2nd, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 2nd Jul 2015: 220.94 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 1st, May 2015	accounts	Free Download
AA01	Current accounting reference period shortened from Fri, 31st Jul 2015 to Tue, 31st Mar 2015 filed on: 28th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jul 2014 filed on: 12th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 28th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Jul 2013 filed on: 12th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Sep 2013: 30150899.80 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2013	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 2nd, May 2013	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, November 2012	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jul 2012 filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 17th, February 2012	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Sun, 31st Jul 2011 filed on: 17th, February 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, September 2011	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jul 2011 filed on: 1st, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 7th, June 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 5th, January 2011	accounts	Free Download (19 pages)
SH01	Capital declared on Tue, 30th Nov 2010: 30150899.80 GBP filed on: 9th, December 2010	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, December 2010	resolution	Free Download (10 pages)
AA01	Previous accounting period shortened to Tue, 30th Nov 2010 filed on: 9th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return up to Sat, 31st Jul 2010 filed on: 22nd, September 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 27th, April 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to Tue, 11th Aug 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 29th May 2009 with complete member list filed on: 29th, May 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 16th, February 2009	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 18th, March 2008	accounts	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, December 2007	resolution	Free Download (19 pages)
122	S-div 06/12/07 filed on: 13th, December 2007	capital	Free Download (1 page)
122	S-div 06/12/07 filed on: 13th, December 2007	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, December 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 13th, December 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 13th, December 2007	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, December 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, December 2007	resolution	Free Download (19 pages)
363a	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 9th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 9th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, July 2006	resolution	Free Download (10 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, July 2006	resolution	Free Download (10 pages)
88(2)R	Alloted 188 shares on Fri, 14th Jul 2006. Value of each share 1 £, total number of shares: 190. filed on: 27th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 188 shares on Fri, 14th Jul 2006. Value of each share 1 £, total number of shares: 190. filed on: 27th, July 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2006	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2006	incorporation	Free Download (11 pages)

Building Automation Solutions Limited ALTRINCHAM

Building Automation Solutions Limited Address / Contact

Company Information / Profile

Company staff

Graham A.

Nathan S.

Peter B.

Mohammed K.

Brian S.

Archie W.

Brian S.

Aled H.

Richard S.

Veronica N.

James M.

Kevin G.

Christopher H.

Veronica N.

Richard S.

Stephen D.

Robert S.

Robert S.

People with significant control

Company filings

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