Advanced Marine Computer Services Limited

Company Registration Number: 04271828

Company registered in England and Wales

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Advanced Marine Computer Services Limited is a Private Company Limited by Shares first registered on 16 August 2001. Its current registered address is in Hayling Island, Hampshire.

Registered Address

32 VICTORIA AVENUE
HAYLING ISLAND
HAMPSHIRE
ENGLAND
PO11 9AJ

There are 4 companies currently registered at this postcode, including this one.

All companies at PO11 9AJ

Registration Data

Company Number

04271828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £94,549£71,134£51,177£27,658£30,904£26,062
of which Cash £91,892£68,339£49,906£26,098£27,691£24,239
Total Assets £94,549£71,134£51,177£27,658£30,904£26,062
Current Liabilities £36,796£23,437£6,908£14,817£11,846£9,925
Net Current Assets £57,753£47,697£44,269£12,841£19,058£16,137
Total Net Worth £63,096£53,176£49,719£19,558£24,848£18,181

Previous Names

No previous names

Company Officers

  • MEDLOW, Linda

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    32
    Victoria Avenue
    Hayling Island
    Hampshire
    PO11 9AJ
    England

  • MOWATT, Andrew

    Director

    Appointed on 16 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    32
    Victoria Avenue
    Hayling Island
    Hampshire
    PO11 9AJ
    England

  • ROGERS, Victoria Jane

    Secretary

    Appointed on 16 August 2001

    Resigned on 19 May 2016

    Nationality: British

    5 St Thomas Avenue
    Hayling Island
    Hampshire
    PO11 0ET

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2001

    Resigned on 16 August 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • ROGERS, Victoria Jane

    Director

    Appointed on 9 August 2005

    Resigned on 19 May 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1966

    5 St Thomas Avenue
    Hayling Island
    Hampshire
    PO11 0ET

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2001

    Resigned on 16 August 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4THDF. Transaction: MzE1NTg5Njg2OWFkaXF6a2N4.

  2. 30 June 2016 Appointment of Miss Linda Medlow as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X5A7NQGX. Transaction: MzE1MjAxMzcwMmFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5860QG9. Transaction: MzE0OTcwMTc4NGFkaXF6a2N4.

  4. 19 May 2016 Registered office address changed from 5 Saint Thomas Avenue Hayling Island Hampshire PO11 0ET to 32 Victoria Avenue Hayling Island Hampshire PO11 9AJ on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: X57AT9LK. Transaction: MzE0ODg5MDAzMWFkaXF6a2N4.

  5. 19 May 2016 Termination of appointment of Victoria Jane Rogers as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X57AT8QG. Transaction: MzE0ODg4OTg1OWFkaXF6a2N4.

  6. 19 May 2016 Termination of appointment of Victoria Jane Rogers as a secretary on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM02. Barcode: X57AT8UZ. Transaction: MzE0ODg4OTgwNmFkaXF6a2N4.

  7. 25 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKGTI9. Transaction: MzEyOTY0ODQ1OWFkaXF6a2N4.

  8. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CP3NN. Transaction: MzEyNDA5NTA4NWFkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOVFK. Transaction: MzEwNTgzMDgyM2FkaXF6a2N4.

  10. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392UCPS. Transaction: MzEwMTA4MDE4OGFkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2H04I37. Transaction: MzA4NTEwNTE0OGFkaXF6a2N4.

  12. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29194N7. Transaction: MzA3ODU4MjYwMmFkaXF6a2N4.

  13. 16 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQBDC. Transaction: MzA2NDE4NDMzM2FkaXF6a2N4.

  14. 8 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18INOGZ. Transaction: MzA1NzExMzA1OWFkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XQJMXXI4. Transaction: MzA0MzczODg3MGFkaXF6a2N4.

  16. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRDPSUKW. Transaction: MzAzNzk4MjE1MGFkaXF6a2N4.

  17. 16 December 2010 Statement of capital following an allotment of shares on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Capital. Type: SH01. Barcode: X8XQWPZC. Transaction: MzAyODkzMzYwMGFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XJMDXO00. Transaction: MzAyNDY3OTAwOWFkaXF6a2N4.

  19. 6 October 2010 Director's details changed for Mrs Victoria Jane Rogers on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XJMDWO0Z. Transaction: MzAyNDY3ODYwNmFkaXF6a2N4.

  20. 6 October 2010 Director's details changed for Andrew Mowatt on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XJMDVO0Y. Transaction: MzAyNDY3ODYwMmFkaXF6a2N4.

  21. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XBEHPK3F. Transaction: MzAxNTc0MDg1N2FkaXF6a2N4.

  22. 17 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVY9DC0. Transaction: MjA0MTUzODk5NWFkaXF6a2N4.

  23. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNSGZB02. Transaction: MjAzNTgyNTcyOGFkaXF6a2N4.

  24. 25 February 2009 Director's change of particulars / andrew mowatt / 10/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AV2D97KK. Transaction: MjAyNjcxMzY5NGFkaXF6a2N4.

  25. 23 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDHX3DX. Transaction: MjAxMzkyODkxNmFkaXF6a2N4.

  26. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X9CAR0UD. Transaction: MjAwNzc3MjA5N2FkaXF6a2N4.

  27. 12 October 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUzMjEzOWFkaXF6a2N4.

  28. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI5NjM2MmFkaXF6a2N4.

  29. 7 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAxMDA1NWFkaXF6a2N4.

  30. 6 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk1NTUxNWFkaXF6a2N4.

  31. 11 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMwMDI0M2FkaXF6a2N4.

  32. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ5NzY5OGFkaXF6a2N4.

  33. 8 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMTc3MTY3OWFkaXF6a2N4.

  34. 7 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzNTg0NGFkaXF6a2N4.

  35. 29 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MjM3NjEwN2FkaXF6a2N4.

  36. 6 October 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ2Njc5NmFkaXF6a2N4.

  37. 18 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NTI0NDMwNWFkaXF6a2N4.

  38. 23 April 2003 Registered office changed on 23/04/03 from: 27 west lane hayling island hampshire PO11 0JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU5MTUxNmFkaXF6a2N4.

  39. 15 October 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE1MTM1NWFkaXF6a2N4.

  40. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ0OTAzOGFkaXF6a2N4.

  41. 24 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk1Mzk1NmFkaXF6a2N4.

  42. 28 August 2001 Registered office changed on 28/08/01 from: 189 reddish road stockport cheshire SK5 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU0MzU0OWFkaXF6a2N4.

  43. 28 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODMwMjg5N2FkaXF6a2N4.

  44. 28 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY4NTE0MmFkaXF6a2N4.

  45. 24 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM2NzU4NmFkaXF6a2N4.

  46. 24 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg2OTA4MmFkaXF6a2N4.

  47. 24 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQ0OTEzMmFkaXF6a2N4.

  48. 16 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDM0MjI2NGFkaXF6a2N4.

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