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Companies House/Huntingdon/Company profile

ADVANCED OFFSITE SYSTEMS LIMITED

Active
15869159·incorporated 2024-07-31

ADVANCED OFFSITE SYSTEMS LIMITED is an active UK private limited company, incorporated on 31 July 2024 at Companies House (number 15869159; OpenRegistry canonical ID GB-15869159-advanced-offsite-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 4,832 active companies registered in Huntingdon (postcode PE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-31
Registered Address
WHITE GATES CROSS DROVE, WARBOYS, HUNTINGDON, PE28 2UQ, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

ADVANCED OFFSITE SYSTEMS LIMITED has 4 persons with significant control on file:

  • Mr Lee Mcardle born 1975 resident in England, British national. Notified 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Barry Long born 1960 resident in England, British national. Notified 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alejandro Anibal Rius Artuso born 1961 resident in England, Spanish national. Notified 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin Andrew Jackson born 1965 resident in England, British national. Notified 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr William James Bellamy born 1991 resident in England, British national. Notified 2024-07-31. Ceased 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Huntingdon: