ADVANCED SIGNS SYSTEMS LTD in London (London) entered creditors' voluntary liquidation. Paul Weber has been appointed as insolvency practitioner. The case reference is 12449564-cvl. The principal activity of ADVANCED SIGNS SYSTEMS LTD is specialised design activities. 2 reports are available.
General information
NameADVANCED SIGNS SYSTEMS LTD
TownLondon (London)
Company number12449564
Case no.12449564-cvl
StatusCreditors' voluntary liquidation
Order date06/05/2026
Company typePrivate limited company
Incorporated on07/02/2020
Company statusliquidation
Sector
GroupProfessional, scientific and technical activities
Primary codespecialised design activities (74100)
Offices and addresses
SinceTypeAddress
Registered office
Pearl Assurance House 319 Ballards Lane, Finchley
N12 8LY London
Directors
Directors are visible after free registrationRegister free
Liquidator's name and addressPaul Weber (IP No. 9400) and Kevin Mapstone (IP No. 25750) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Principal trading address20-22 Wenlock Road, London, N1 7GU
Notification of written resolutions of the above named company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 17 April 2026. Effective date: 30 April 2026. I, the undersigned, being the director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily, and that Paul Weber (IP No. 9400) of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY and Kevin Mapstone (IP No. 25750) of BTG Begbies Traynor (Central) LLP, Ground Floor East Suite, Exchange Place, 3 Semple Street, Edinburgh, EH3 8BL be and are thereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Any person who requires further information may contact this office by telephone on 020 8343 5900. Alternatively enquiries can be made to Rionesa Svarca by email at et-team@btguk.com or by telephone on 020 8343 5900.
Principal trading address20-22 Wenlock Road, London, N1 7GU
This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened and will be held at 11.00 am on 30 April 2026. Daniel Headspeath, in his capacity as the sole director of the Company is the convener of the meeting ("the Convener").
The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.
In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators remuneration and whether they also approve the Joint Liquidators drawing their expenses, details of which have been provided in a report to creditors.
In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 29 April 2026.
Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via e-mail at et-team@btguk.com or by post to their correspondence address at BTG Begbies Traynor, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY prior to the meeting.
Log-in details for the virtual meeting will be supplied to creditors on request.
Any person who requires further information should contact Rionesa Svarca by telephone on 020 8343 5900 or alternatively by e-mail at et-team@btguk.com.
Daniel Headspeath, Convener
22 April 2026
Ag PK12637
Recorded in The Gazette, issue 65050, 24 April 2026
5119413
Insolvency practitioner
Paul Weber
FirmBTG Begbies Traynor (London) LLP
AddressPearl Assurance House, 319 Ballards Lane, London, N12 8LY London
Kevin Mapstone
AddressGround Floor East Suite Exchange Place 3 Semple Street, EH3 8BL Edinburgh
Paul Adam Weber
AddressPearl Assurance House 319 Ballards Lane, N12 8LY London
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