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Name

Advanced Pipeline Services LTD
Address
158 Whitchurch Road
Cardiff
CF14 3NA
VAT ID no VAT ID available
Company No. 12776705 Show on Companies House
Accountsdormant
last accounts made up to 31 July 2022
Sector (SIC)70229 - Business and other management consultancy activities
71129 - Engineering activities and related technical consultancy
85600 - Educational support activities
Company Register Statusactive
Previous Names
  • Advanced Consultancy and Engineering Services UK LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Mustafa, Abdulrahman Status: Active Notified: 12/10/2023 Date of Birth: 11/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mustafa, Ahmed Status: Active Notified: 12/10/2023 Date of Birth: 10/1983 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors
    •
    Mustafa, Ammar Status: Active Notified: 12/10/2023 Date of Birth: 02/1996 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mustafa, Falah Hasan Status: Active Notified: 29/07/2020 Date of Birth: 04/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Dewar, Ayse Esra Status: Ceased Notified: 29/07/2020 Ceased: 12/10/2023 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Dewar, Ayse Esra Cardiff, Wales Status: Active Notified: 29/07/2020 Role: Secretary
    Mustafa, Ahmed Cardiff, Wales Status: Active Notified: 01/10/2020 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Mustafa, Falah Hasan Cardiff, Wales Status: Active Notified: 29/07/2020 Date of Birth: 04/1952 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Dewar, Ayse Esra Cardiff, Wales Status: Ceased Notified: 29/07/2020 Ceased: 12/10/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British