Advanced Management Systems Limited

Company Registration Number: 02811945

Company registered in England and Wales

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Advanced Management Systems Limited is a Private Company Limited by Shares first registered on 23 April 1993. Its current registered address is in Woking, Surrey.

Registered Address

95 BOUNDARY ROAD
WOKING
SURREY
GU21 5BS

There are 7 companies currently registered at this postcode, including this one.

All companies at GU21 5BS

Registration Data

Company Number

02811945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £21,847£21,847£15,074£21,818£28,689£41,176
of which Cash £21,847£21,847£8,674£17,818£25,289£33,976
Total Assets £21,847£21,847£15,074£21,818£28,689£41,176
Current Liabilities £21,797£21,797£15,024£21,768£28,639£41,126
Net Current Assets £50£50£50£50£50£50
Total Net Worth £50£50£50£50£50£50

Previous Names

No previous names

Company Officers

  • O'HARA, Hubert Joseph

    Director

    Appointed on 4 April 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    95
    Boundary Road
    Woking
    Surrey
    GU21 5BS

  • O'HARA, Michael Austin

    Director

    Appointed on 23 April 1993

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1963

    9 Abbots Green
    Addington
    Croydon
    Surrey
    CR0 5BL

  • O'HARA, John Patrick

    Secretary

    Appointed on 23 April 1993

    Resigned on 4 April 2010

    2 Beauchamp Road
    Wootton
    Bedford
    Bedfordshire
    MK43 9JP

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1993

    Resigned on 23 April 1993

    72 New Bond Street
    London
    W1S 1RR

  • O'HARA, John Patrick

    Director

    Appointed on 23 April 1993

    Resigned on 4 April 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1962

    2 Beauchamp Road
    Wootton
    Bedford
    Bedfordshire
    MK43 9JP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M2MFX6. Transaction: MzE2NDY5NzQ0MGFkaXF6a2N4.

  2. 1 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X562BO8R. Transaction: MzE0NzYwMTA4NWFkaXF6a2N4.

  3. 4 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46OQ671. Transaction: MzEyMjQ4MDg1NWFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X466G562. Transaction: MzEyMjAzNTEzMmFkaXF6a2N4.

  5. 3 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X374UF03. Transaction: MzA5OTM4NDY5OGFkaXF6a2N4.

  6. 3 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X374UEEO. Transaction: MzA5OTM4NDU4NmFkaXF6a2N4.

  7. 18 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZUD3BT. Transaction: MzA5Mjg5MTQyNmFkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X281120H. Transaction: MzA3NzcwODEzMmFkaXF6a2N4.

  9. 11 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: X1H8X5KP. Transaction: MzA2Mzk1Mjk1OWFkaXF6a2N4.

  10. 23 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17G11DL. Transaction: MzA1NjMwOTMxOWFkaXF6a2N4.

  11. 18 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XY0MOV33. Transaction: MzAzOTAyMzE0OWFkaXF6a2N4.

  12. 15 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XM87PU5M. Transaction: MzAzNzE4NzIzNWFkaXF6a2N4.

  13. 19 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XDYCBTE2. Transaction: MzAzNTgzOTM0MGFkaXF6a2N4.

  14. 14 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: X9JASKMX. Transaction: MzAxNzQ4NzY5N2FkaXF6a2N4.

  15. 14 June 2010 Director's details changed for Michael Austin O'hara on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: X9JARKMW. Transaction: MzAxNzQ4NzI4NmFkaXF6a2N4.

  16. 7 May 2010 Appointment of Hubert Joseph O'hara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A48Y2JPU. Transaction: MzAxNTA3OTk0MmFkaXF6a2N4.

  17. 7 May 2010 Termination of appointment of John O'hara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A48Y3JPV. Transaction: MzAxNTA3OTg3M2FkaXF6a2N4.

  18. 7 May 2010 Termination of appointment of John O'hara as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A48XYJPP. Transaction: MzAxNTA3OTY1NGFkaXF6a2N4.

  19. 7 May 2010 Sub-division of shares on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Capital. Type: SH02. Barcode: A48XWJPN. Transaction: MzAxNTA3OTYwMWFkaXF6a2N4.

  20. 7 May 2010 Registered office address changed from 9 Abbots Green Addington Croydon Surrey CR0 5BL on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: A48XZJPQ. Transaction: MzAxNTA3OTU0OGFkaXF6a2N4.

  21. 19 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PLNY2HN1. Transaction: MzAwOTgyNTQ0M2FkaXF6a2N4.

  22. 9 February 2010 Annual return made up to 30 April 2009 with full list of shareholders [View PDF]

    Action Date: 30 April 2009. Category: Annual return. Type: AR01. Barcode: PN7GAHA0. Transaction: MzAwOTA4MTM1NmFkaXF6a2N4.

  23. 7 May 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVOYF9HW. Transaction: MjAzMjQxNzc0OGFkaXF6a2N4.

  24. 27 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8W3G9C5. Transaction: MjAzMTUwNDQ1NGFkaXF6a2N4.

  25. 15 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RXEZPN. Transaction: MjAwNTQyNDc4NGFkaXF6a2N4.

  26. 24 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIyNzg0MGFkaXF6a2N4.

  27. 6 June 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgwNTQ3OGFkaXF6a2N4.

  28. 6 June 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3NDk1M2FkaXF6a2N4.

  29. 6 June 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg3NjIxOWFkaXF6a2N4.

  30. 5 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAwOTIyMDA1OGFkaXF6a2N4.

  31. 16 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxODQwNmFkaXF6a2N4.

  32. 17 June 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3OTY3NTUzM2FkaXF6a2N4.

  33. 4 June 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwMTI5OWFkaXF6a2N4.

  34. 17 May 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzODU4NDA2MGFkaXF6a2N4.

  35. 3 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2OTg0MWFkaXF6a2N4.

  36. 1 March 2003 Registered office changed on 01/03/03 from: 28 kidderminster road croydon surrey CR0 2UE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzMwMzQ4OGFkaXF6a2N4.

  37. 12 December 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyODAwNTE1NGFkaXF6a2N4.

  38. 24 June 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc1NDkyMmFkaXF6a2N4.

  39. 15 June 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMTg5NzI4MWFkaXF6a2N4.

  40. 15 June 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg3NTkzMGFkaXF6a2N4.

  41. 16 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMzAwOTk5OGFkaXF6a2N4.

  42. 15 June 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODExOTQzNWFkaXF6a2N4.

  43. 6 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MjM3NDA4NmFkaXF6a2N4.

  44. 25 April 1999 Return made up to 23/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcwMzc5N2FkaXF6a2N4.

  45. 6 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MDgyODM0OWFkaXF6a2N4.

  46. 1 May 1998 Return made up to 23/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE1NzM0OGFkaXF6a2N4.

  47. 8 January 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMjE1MDEyOWFkaXF6a2N4.

  48. 6 January 1998 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDAxNDE5NjY5MmFkaXF6a2N4.

  49. 6 January 1998 Registered office changed on 06/01/98 from: 80 herga road wealdstone harrow HA3 5AT

    Category: Address. Type: 287. Transaction: MDA5NjAwOTk0NGFkaXF6a2N4.

  50. 15 May 1997 Return made up to 23/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxOTgyOWFkaXF6a2N4.

  51. 9 December 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NDA3ODA0NWFkaXF6a2N4.

  52. 14 April 1996 Return made up to 23/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU0MDgwMWFkaXF6a2N4.

  53. 5 December 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NjE5OTMyOWFkaXF6a2N4.

  54. 3 May 1995 Return made up to 23/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE2MDE3NGFkaXF6a2N4.

  55. 15 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTgyODk5N2FkaXF6a2N4.

  56. 15 August 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1MDI0NzAzM2FkaXF6a2N4.

  57. 6 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc5MDgyOGFkaXF6a2N4.

  58. 6 June 1994 Return made up to 23/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4NDA4M2FkaXF6a2N4.

  59. 14 January 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxNzcwMTU5NmFkaXF6a2N4.

  60. 30 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MDQ2MDY3N2FkaXF6a2N4.

  61. 23 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODc1NjczOWFkaXF6a2N4.

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