Advanced Systems Management Ltd

Company Registration Number: 04670178

Company registered in England and Wales

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Advanced Systems Management Ltd is a Private Company Limited by Shares first registered on 19 February 2003. Its current registered address is in Brentwood.

Registered Address

31A RAYLEIGH ROAD
HUTTON
BRENTWOOD
CM13 1AB

There are 3 companies currently registered at this postcode, including this one.

All companies at CM13 1AB

Registration Data

Company Number

04670178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£15,577£20,305
Current Assets £35,703£54,424£44,332£32,455£4,078£20,946
of which Cash £20,277£46,424£36,992£10,199£3,910£12,098
Total Assets £35,703£54,424£44,332£32,455£19,655£41,251
Current Liabilities £34,631£42,180£19,248£25,254£7,766£10,658
Net Current Assets £1,072£12,244£25,084£7,201£-3,688£10,288
Total Net Worth £18,810£33,957£36,187£19,262£11,889£30,593

Previous Names

  • ADVANCED SYSTEMS MANAGMENT LTD, active until 27 March 2003

Company Officers

  • ROCKNEAN, Kevin

    Director

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    31a Rayleigh Road
    Hutton
    Brentwood
    CM13 1AB

  • ROCKNEAN, Kevin

    Secretary

    Appointed on 19 February 2003

    Resigned on 1 July 2003

    31a Rayleigh Road
    Hutton
    Brentwood
    CM13 1AB

  • ROCKNEAN, Rachel

    Secretary

    Appointed on 1 July 2003

    Resigned on 4 September 2015

    Nationality: British

    31a Rayleigh Road
    Hutton
    Brentwood
    Essex
    CM13 1AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5BL3SGA. Transaction: MzE1MzIwNTIwNmFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51E4HKR. Transaction: MzE0MjQ5NzI3NmFkaXF6a2N4.

  3. 22 September 2015 Termination of appointment of Rachel Rocknean as a secretary on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM02. Barcode: X4GG83DP. Transaction: MzEzMTQ1ODU2MmFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FNJSD7. Transaction: MzEzMDczMjEzMmFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41M4IRT. Transaction: MzExNzc0Mjc3OWFkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ANSROH. Transaction: MzEwMjM5NTY3MGFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X325AO81. Transaction: MzA5NDg1OTI4MGFkaXF6a2N4.

  8. 17 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ADB81M. Transaction: MzA3OTg5OTU4MWFkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22PCZP5. Transaction: MzA3MzI0MDg5M2FkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1AV3P5N. Transaction: MzA1OTA2NjQyOGFkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1352MGY. Transaction: MzA1MjgwNDg5OGFkaXF6a2N4.

  12. 10 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A7198UUN. Transaction: MzAzODY0NjY4OGFkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X3RQHSND. Transaction: MzAzNDIzMzc3MmFkaXF6a2N4.

  14. 27 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9BXFJF4. Transaction: MzAxNDM0ODg5OWFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XFC5WHQW. Transaction: MzAwOTk4NzE0MmFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Kevin Rocknean on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XFC5VHQV. Transaction: MzAwOTk4MDAyM2FkaXF6a2N4.

  17. 18 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A70GBASA. Transaction: MjAzNTMyNDc0NWFkaXF6a2N4.

  18. 20 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFVG7J5. Transaction: MjAyNjMxOTA4M2FkaXF6a2N4.

  19. 3 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A1SCE06Z. Transaction: MjAwNjUyNjQ2MGFkaXF6a2N4.

  20. 30 April 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUVYZBR. Transaction: MjAwNDQ4NTM3OWFkaXF6a2N4.

  21. 27 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYwNzk3N2FkaXF6a2N4.

  22. 22 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY1Nzc0NGFkaXF6a2N4.

  23. 21 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgzMDgwNGFkaXF6a2N4.

  24. 28 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE3NzMwMmFkaXF6a2N4.

  25. 23 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNTEyNzc1NmFkaXF6a2N4.

  26. 15 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQwMTk4NmFkaXF6a2N4.

  27. 11 June 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MDM3MDg5OGFkaXF6a2N4.

  28. 14 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAwMDYzMGFkaXF6a2N4.

  29. 29 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjQ1MTIzNWFkaXF6a2N4.

  30. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk5NDkwMWFkaXF6a2N4.

  31. 14 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcyNjY5N2FkaXF6a2N4.

  32. 27 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTI3ODAyM2FkaXF6a2N4.

  33. 19 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njc0MDczNGFkaXF6a2N4.

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