Advanced Meeting Solutions (International) Limited

Company Registration Number: 03851573

Company registered in England and Wales

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Advanced Meeting Solutions (International) Limited is a Private Company Limited by Shares first registered on 30 September 1999. Its current registered address is in Cheshire.

Registered Address

AMS HOUSE, 37 SHAW HEATH
STOCKPORT
CHESHIRE
SK3 8BD

There are 5 companies currently registered at this postcode, including this one.

All companies at SK3 8BD

Registration Data

Company Number

03851573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

27 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

27 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £247,200£254,930£262,970£271,390£280,270£289,570£299,600
Current Assets £116,614£124,580£114,721£155,974£213,404£116,518£143,141
of which Cash £31,626£2,221£23,632£21,839£37,979£49,372£17,451
Total Assets £363,814£379,510£377,691£427,364£493,674£406,088£442,741
Current Liabilities £124,204£140,457£111,700£142,226£211,661£131,859£177,905
Net Current Assets £-7,590£-15,877£3,021£13,748£1,743£-15,341£-34,764
Total Net Worth £239,610£239,053£265,991£285,138£282,013£274,229£264,836

Previous Names

No previous names

Company Officers

  • PARKER, Deborah

    Secretary

    Appointed on 24 January 2002

     

    12 Marlborough Avenue
    Cheadle Hulme
    Cheshire
    SK8 7AW

  • PARKER, Richard John

    Director

    Appointed on 30 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    12 Marlborough Avenue
    Cheadle Hulme
    Cheshire
    SK8 7AW

  • CARTER, Ian

    Secretary

    Appointed on 30 September 1999

    Resigned on 24 January 2002

    Laburnham Cottage
    Tarvin Road
    Manley
    Frodsham
    WA6 9EJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1999

    Resigned on 30 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • CARTER, Ian

    Director

    Appointed on 30 September 1999

    Resigned on 24 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Laburnham Cottage
    Tarvin Road
    Manley
    Frodsham
    WA6 9EJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 September 1999

    Resigned on 30 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X623RWDM. Transaction: MzE3MDk3NzQzM2FkaXF6a2N4.

  2. 8 March 2017 Satisfaction of charge 038515730001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QOZZK. Transaction: MzE3MDYzMDk2OWFkaXF6a2N4.

  3. 28 December 2016 Previous accounting period shortened from 28 March 2016 to 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Accounts. Type: AA01. Barcode: X5MSYSAO. Transaction: MzE2NTQxNzkwMWFkaXF6a2N4.

  4. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLYSS9. Transaction: MzE1ODY2MTQ1M2FkaXF6a2N4.

  5. 8 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50B3ZOP. Transaction: MzE0MTQ4MzU3NmFkaXF6a2N4.

  6. 29 December 2015 Previous accounting period shortened from 29 March 2015 to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA01. Barcode: X4NA4DOG. Transaction: MzEzODUxODc5OWFkaXF6a2N4.

  7. 8 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM31MQ. Transaction: MzEzMjY2NTc3N2FkaXF6a2N4.

  8. 27 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X442W2C2. Transaction: MzEyMDA5NTUzOGFkaXF6a2N4.

  9. 29 December 2014 Previous accounting period shortened from 30 March 2014 to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA01. Barcode: X3NQGBEJ. Transaction: MzExNDM0NTYxNGFkaXF6a2N4.

  10. 30 September 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIMJW2. Transaction: MzEwODU0NTUzNmFkaXF6a2N4.

  11. 22 January 2014 Registration of charge 038515730001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A304EG8O. Transaction: MzA5MzIwNjc5OGFkaXF6a2N4.

  12. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYQRDS. Transaction: MzA4ODYxMTgzOWFkaXF6a2N4.

  13. 23 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLL40Q. Transaction: MzA4NzQ5NzUzOGFkaXF6a2N4.

  14. 15 October 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X1JM211D. Transaction: MzA2NTgzMTgzMGFkaXF6a2N4.

  15. 1 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0L02. Transaction: MzA2NTA1NzQ4MGFkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: X0PAL5QO. Transaction: MzA0OTg2MjAyNmFkaXF6a2N4.

  17. 28 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XGJ01ZMI. Transaction: MzA0Nzk1NTYxNmFkaXF6a2N4.

  18. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDEwNjUyOWFkaXF6a2N4.

  19. 20 September 2011 Total exemption small company accounts made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: XSYT6XP8. Transaction: MzA0NDEwNjQzNWFkaXF6a2N4.

  20. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0MjQyNGFkaXF6a2N4.

  21. 28 January 2011 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XLP1YR63. Transaction: MzAzMTI2NDQwOGFkaXF6a2N4.

  22. 31 December 2010 Previous accounting period shortened from 31 March 2010 to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA01. Barcode: XCWP9QE7. Transaction: MzAyOTU5MzI0MWFkaXF6a2N4.

  23. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZB85H34. Transaction: MzAwODI5OTc1N2FkaXF6a2N4.

  24. 2 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XV1Q1EMK. Transaction: MzAwMTk0NTE1MWFkaXF6a2N4.

  25. 8 May 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1TC9OC. Transaction: MjAzMjUyNjUyNWFkaXF6a2N4.

  26. 14 April 2009 Ad 31/03/08\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RY8X48V1. Transaction: MjAzMDUzOTU1MWFkaXF6a2N4.

  27. 14 April 2009 Nc inc already adjusted 31/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A5L818VC. Transaction: MjAzMDUyNzQzOGFkaXF6a2N4.

  28. 14 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDUyNjQ0MGFkaXF6a2N4.

  29. 1 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTU0OTU4NWFkaXF6a2N4.

  30. 31 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X2T668MY. Transaction: MjAyOTU0OTQ3MWFkaXF6a2N4.

  31. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjUzMDM0NGFkaXF6a2N4.

  32. 28 March 2008 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9QJYEH. Transaction: MjAwMjIwODA1MWFkaXF6a2N4.

  33. 21 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XP221Y7W. Transaction: MjAwMTkwMTIwNWFkaXF6a2N4.

  34. 29 March 2007 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2NTY0M2FkaXF6a2N4.

  35. 29 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzAzODgwOGFkaXF6a2N4.

  36. 29 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzAxMDU4OGFkaXF6a2N4.

  37. 29 March 2007 Registered office changed on 29/03/07 from: ams house 37 shaw heath stockport cheshire SK3 8BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgwNTg0MGFkaXF6a2N4.

  38. 18 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg1MDk2NWFkaXF6a2N4.

  39. 3 August 2006 Accounting reference date extended from 30/09/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDY2NjcxOWFkaXF6a2N4.

  40. 29 December 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0NjY2OWFkaXF6a2N4.

  41. 8 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MjM5MzQ4N2FkaXF6a2N4.

  42. 9 February 2005 Registered office changed on 09/02/05 from: furness house furness quay salford quays manchester M50 3XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU2NjAzOWFkaXF6a2N4.

  43. 29 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA2ODM2MGFkaXF6a2N4.

  44. 6 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQ5MDI3M2FkaXF6a2N4.

  45. 25 March 2004 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxODkxNWFkaXF6a2N4.

  46. 31 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNzA5NjAwOGFkaXF6a2N4.

  47. 14 April 2003 Registered office changed on 14/04/03 from: furness house furness quay salford quays manchester M5 2XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTY1MDYxMGFkaXF6a2N4.

  48. 14 April 2003 Ad 04/04/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjEwNjg3NmFkaXF6a2N4.

  49. 10 January 2003 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3NDk4MmFkaXF6a2N4.

  50. 18 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4ODU4MTY2OWFkaXF6a2N4.

  51. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY2NjE2MGFkaXF6a2N4.

  52. 9 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ2NTM3NGFkaXF6a2N4.

  53. 10 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMyMzcwMmFkaXF6a2N4.

  54. 12 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1OTQ3MjUzNWFkaXF6a2N4.

  55. 22 December 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk2Nzc2MWFkaXF6a2N4.

  56. 7 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg0NTEwMmFkaXF6a2N4.

  57. 7 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE2MzMxN2FkaXF6a2N4.

  58. 7 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYyNzI1N2FkaXF6a2N4.

  59. 7 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ4MDM2NmFkaXF6a2N4.

  60. 30 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjY5Njg3NGFkaXF6a2N4.

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