CompaniesInTheUK

ADVANCED OFFSITE SYSTEMS LIMITED

Company number 15869159 ·

Active - Proposal to Strike off

4 active / 1 ceased · persons with significant control

Mr Kevin Andrew Jackson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-01
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

Mr Lee Mcardle

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-01
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

Mr Paul Barry Long

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-01
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

Mr Alejandro Anibal Rius Artuso

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-01
Date of birth
July 1961
Nationality
Spanish
Country of residence
England
Correspondence address
White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England

Mr William James Bellamy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-31
Ceased on
2024-08-28
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
White Gates, Cross Drove, Warboys, Huntingdon, PE28 2UQ, England