Advanced Mathematical Software Limited

Company Registration Number: 01380793

Company registered in England and Wales

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Advanced Mathematical Software Limited is a Private Company Limited by Shares first registered on 27 July 1978. Its current registered address is in Farnham, Surrey.

Registered Address

46 FRENSHAM VALE
LOWER BOURNE
FARNHAM
SURREY
GU10 3HT

There are 2 companies currently registered at this postcode, including this one.

All companies at GU10 3HT

Registration Data

Company Number

01380793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,164£10,930£12,646£9,849£12,087£5,833£5,451£10,699£10,718£6,058£9,445£15,328
of which Cash £10,164£5,930£4,326£1,358£2,427£3,677£3,344£3,738£3,309£2,464£2,380£4,245
Total Assets £10,164£10,930£12,646£9,849£12,087£5,833£5,451£10,699£10,718£6,058£9,445£15,328
Current Liabilities £365£325£1,555£820£2,004£878£648£6,505£7,185£3,025£6,687£8,145
Net Current Assets £9,799£10,605£11,091£9,029£10,083£4,955£4,803£4,194£3,533£3,033£2,758£7,183
Total Net Worth £9,799£10,605£11,091£9,029£10,083£4,955£4,803£4,194£3,533£3,033£2,758£7,183

Previous Names

No previous names

Company Officers

  • WILKINS, Jane Heather

    Secretary

    Appointed on 7 February 1992

     

    49 Speedwell Road
    Colchester
    Essex
    CO2 8DN

  • HYND, Alexander James

    Director

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1951

    Frensham Grove
    Frensham Vale
    Farnham
    Surrey
    GU10 3HT

  • WEST, Leonard Francis

    Secretary

    Resigned on 6 February 1992

    19 Colbert Avenue
    Southend On Sea
    Essex
    SS1 3BH

  • SAMPSON, Michael Anthony

    Director

    Resigned on 6 February 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1951

    4 Beaumont Avenue
    Richmond
    Surrey
    TW9 2HE

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5MF1CNS. Transaction: MzE2NTk1MTc5M2FkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZMQR5. Transaction: MzE2MDA2NTg5NWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9LGQ. Transaction: MzEzNTM1ODI1MGFkaXF6a2N4.

  4. 18 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4E2B1BE. Transaction: MzEyOTE2NTY5N2FkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWQ23S. Transaction: MzExMTUzMTU1NWFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GN7USG. Transaction: MzEwNzY2MTk1NGFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLY1SB. Transaction: MzA4ODM4MDc2MmFkaXF6a2N4.

  8. 7 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KLVK4Z. Transaction: MzA4ODM1MTgxM2FkaXF6a2N4.

  9. 11 September 2013 Registered office address changed from 15 Manor Court Leigham Avenue London SW16 2DS on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPTGB4. Transaction: MzA4NDg0ODM4NWFkaXF6a2N4.

  10. 30 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1IJDWVL. Transaction: MzA2NDk5NTYyN2FkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE07W9. Transaction: MzA2MzIyMTk5MmFkaXF6a2N4.

  12. 9 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0NSK3OQ. Transaction: MzA0ODc2MTM0MmFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XLNX9X4C. Transaction: MzA0MjkxNzQxOWFkaXF6a2N4.

  14. 31 March 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ASWVWSUB. Transaction: MzAzNDgyNjU2MWFkaXF6a2N4.

  15. 16 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XO02ZOAK. Transaction: MzAyNTM0NzY5OGFkaXF6a2N4.

  16. 16 October 2010 Director's details changed for Alexander James Hynd on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XO02YOAJ. Transaction: MzAyNTM0NzY4OGFkaXF6a2N4.

  17. 6 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASWZGG1U. Transaction: MzAwNjQ0NDM3M2FkaXF6a2N4.

  18. 29 August 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LU6CTU. Transaction: MjA0MDI4NTExMGFkaXF6a2N4.

  19. 2 October 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A73EL3L7. Transaction: MjAxNDYyMDQzMWFkaXF6a2N4.

  20. 1 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO76J2P8. Transaction: MjAxMjI0NjI0MmFkaXF6a2N4.

  21. 2 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyOTU3N2FkaXF6a2N4.

  22. 6 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1MzE3N2FkaXF6a2N4.

  23. 2 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEzMDg0OWFkaXF6a2N4.

  24. 2 October 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM1OTM0NmFkaXF6a2N4.

  25. 4 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NTgxODUyM2FkaXF6a2N4.

  26. 3 November 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2OTAzOGFkaXF6a2N4.

  27. 13 September 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTg2Nzk2NGFkaXF6a2N4.

  28. 13 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcxOTEzMWFkaXF6a2N4.

  29. 16 October 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNDQxMDY5N2FkaXF6a2N4.

  30. 16 October 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk2NTc5NmFkaXF6a2N4.

  31. 31 October 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQzNDMwM2FkaXF6a2N4.

  32. 3 October 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ0ODU4OGFkaXF6a2N4.

  33. 24 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NDMwNTE2OGFkaXF6a2N4.

  34. 26 September 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUyMzUwNGFkaXF6a2N4.

  35. 15 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzODU0MzExN2FkaXF6a2N4.

  36. 14 September 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg3NjQ1OWFkaXF6a2N4.

  37. 22 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MTU0MzI3NmFkaXF6a2N4.

  38. 24 September 1999 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUxMzk3N2FkaXF6a2N4.

  39. 3 September 1999 Registered office changed on 03/09/99 from: devonshire house 60 goswell road london EC1M 7AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODM3NTM1OWFkaXF6a2N4.

  40. 22 September 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzODI3NjE5M2FkaXF6a2N4.

  41. 22 September 1998 Return made up to 28/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUwNzc0OGFkaXF6a2N4.

  42. 27 November 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExNjI0ODE0MWFkaXF6a2N4.

  43. 23 October 1997 Return made up to 28/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU4ODIyNmFkaXF6a2N4.

  44. 3 December 1996 Registered office changed on 03/12/96 from: 4TH floor holborn hall 100 grays inn road london WC1X 8AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgzMTA5NGFkaXF6a2N4.

  45. 3 October 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NzM1ODY1MWFkaXF6a2N4.

  46. 13 September 1996 Return made up to 28/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkxODMwNmFkaXF6a2N4.

  47. 14 September 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwMDc5NzkwM2FkaXF6a2N4.

  48. 14 September 1995 Return made up to 28/08/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg5NjM0OWFkaXF6a2N4.

  49. 12 September 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2NjY0NDUxOWFkaXF6a2N4.

  50. 1 September 1994 Return made up to 28/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2Mjg5MWFkaXF6a2N4.

  51. 27 August 1993 Return made up to 28/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDk2MjI3MmFkaXF6a2N4.

  52. 23 August 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMTg3MDg3N2FkaXF6a2N4.

  53. 6 August 1993 Registered office changed on 06/08/93 from: 62 doughty street london WC1N 2LQ

    Category: Address. Type: 287. Transaction: MDExNzY1NDUzMGFkaXF6a2N4.

  54. 11 November 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxMDkwMjU0MGFkaXF6a2N4.

  55. 14 September 1992 Return made up to 28/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDM2MzIwMGFkaXF6a2N4.

  56. 21 February 1992 Registered office changed on 21/02/92 from: 45 bedford row london WC1R 4LR

    Category: Address. Type: 287. Transaction: MDA3MDEwODMwNWFkaXF6a2N4.

  57. 21 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDE2Mzg0NGFkaXF6a2N4.

  58. 21 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjY5NTY4NWFkaXF6a2N4.

  59. 20 January 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEyNzU5OTEwNmFkaXF6a2N4.

  60. 3 September 1991 Return made up to 28/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwODY5NTYxOGFkaXF6a2N4.

  61. 17 April 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0NTYxNjE0OGFkaXF6a2N4.

  62. 17 April 1991 Return made up to 28/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDY2ODI4NGFkaXF6a2N4.

  63. 10 January 1990 Ad 01/01/90--------- £ si [email protected]=111 £ ic 1000/1111

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODM1Mzg2M2FkaXF6a2N4.

  64. 21 August 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTg4ODQyMGFkaXF6a2N4.

  65. 21 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODM3MTIzNGFkaXF6a2N4.

  66. 21 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQ5MjE0MGFkaXF6a2N4.

  67. 21 August 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDE0MzE3Nzk2MGFkaXF6a2N4.

  68. 21 August 1989 Return made up to 28/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzI4NzI3MmFkaXF6a2N4.

  69. 12 October 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA4NDUyODY0NmFkaXF6a2N4.

  70. 12 October 1988 Return made up to 03/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjg4Nzc1MWFkaXF6a2N4.

  71. 5 May 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA0NTUyNTU5MWFkaXF6a2N4.

  72. 5 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTQ4MzAwMWFkaXF6a2N4.

  73. 27 July 1987 Accounts made up to 3 August 1986

    Action Date: 3 August 1986. Category: Accounts. Type: AA. Transaction: MDAxNDE5MTUwNGFkaXF6a2N4.

  74. 20 May 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTY5NjYyMWFkaXF6a2N4.

  75. 20 May 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjg0MDk0OWFkaXF6a2N4.

  76. 20 May 1987 Accounting reference date shortened from 31/08 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA4MzA0MDU2NWFkaXF6a2N4.

  77. 28 January 1987 Return made up to 30/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDM5MzY3MmFkaXF6a2N4.

  78. 18 June 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDgyMTc0OGFkaXF6a2N4.

  79. 4 June 1986 Registered office changed on 04/06/86 from: 14 hillier road london SW11 6AU

    Category: Address. Type: 287. Transaction: MDEzNjk2MjQ3NmFkaXF6a2N4.

  80. 15 May 1986 Full accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDE0MjQwMTcwNmFkaXF6a2N4.

  81. 15 May 1986 Annual return made up to 10/01/86

    Category: Annual return. Type: 363. Transaction: MDA1ODYxNjgxMGFkaXF6a2N4.

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