Advanced Management Limited

Company Registration Number: 04703754

Company registered in England and Wales

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Advanced Management Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in London.

Registered Address

20 TINTERN ROAD
WOOD GREEN
LONDON
N22 5LU

There are 8 companies currently registered at this postcode, including this one.

All companies at N22 5LU

Registration Data

Company Number

04703754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £10,209£10,261£10,326£10,408£0£0£0£0
Current Assets £7,337£13,454£9,610£8,319£42,387£41,745£40,154£702
of which Cash £0£13,454£9,082£8,319£42,387£41,745£29,354£702
Total Assets £17,546£23,715£19,936£18,727£42,387£41,745£40,154£702
Current Liabilities £5,954£6,070£1,593£150£3,719£2,126£8,598£150
Net Current Assets £1,383£7,384£8,017£8,169£38,668£39,619£31,556£552
Total Net Worth £11,592£17,645£18,343£18,577£39,178£40,257£32,354£574

Previous Names

No previous names

Company Officers

  • GEDIKING, Stephen

    Secretary

    Appointed on 1 October 2013

     

    20 Tintern Road
    Wood Green
    London
    N22 5LU

  • GEDIKING, Bernadette, Managing Director

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Retired Local Governement Officer

    Month of birth: March 1953

    20 Tintern Road
    Wood Green
    London
    N22 5LU

  • GEDIKING, Bernadette

    Secretary

    Appointed on 21 March 2003

    Resigned on 1 October 2013

    20 Tintern Road
    Wood Green
    London
    N22 5LU

  • GEDIKING, Stephen

    Secretary

    Appointed on 1 October 2013

    Resigned on 1 October 2013

    20
    Tintern Road
    Wood Green
    London
    N22 5LU
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 1 April 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • GEDIKING, Stephen

    Director

    Appointed on 21 March 2003

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1953

    20 Tintern Road
    Wood Green
    London
    N22 5LU

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 March 2003

    Resigned on 1 April 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6B0SW2R. Transaction: MzE4MTIyMjM3NWFkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M40DU. Transaction: MzE3MTQ3NDExNWFkaXF6a2N4.

  3. 3 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GEOKFF. Transaction: MzE1ODc3MjE1NmFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X537QM5M. Transaction: MzE0NDQ0NTE2MGFkaXF6a2N4.

  5. 19 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K0SW61. Transaction: MzEzNTE5MzU2MGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43S83ZV. Transaction: MzExOTY5NDYyNmFkaXF6a2N4.

  7. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F6LZCG. Transaction: MzEwNjUwNDQyM2FkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34DVVRS. Transaction: MzA5NjkwNTAyMmFkaXF6a2N4.

  9. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JI5IGB. Transaction: MzA4NzQ4MzM3NGFkaXF6a2N4.

  10. 17 October 2013 Appointment of Mr Stephen Gediking as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J64OT4. Transaction: MzA4NzE3MjU4M2FkaXF6a2N4.

  11. 17 October 2013 Termination of appointment of Stephen Gediking as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J64ORK. Transaction: MzA4NzE3MjU3N2FkaXF6a2N4.

  12. 17 October 2013 Termination of appointment of Stephen Gediking as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J64NOI. Transaction: MzA4NzE3MjIxMWFkaXF6a2N4.

  13. 17 October 2013 Appointment of Mrs Bernadette Gediking as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J64CSJ. Transaction: MzA4NzE3MDEwM2FkaXF6a2N4.

  14. 17 October 2013 Termination of appointment of Bernadette Gediking as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J64C9H. Transaction: MzA4NzE2OTk4MWFkaXF6a2N4.

  15. 17 October 2013 Appointment of Mr Stephen Gediking as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J64C0B. Transaction: MzA4NzE2OTk0OWFkaXF6a2N4.

  16. 22 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGLVD. Transaction: MzA3NDk4MTc1MWFkaXF6a2N4.

  17. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS46OG. Transaction: MzA2ODg0NjUzMWFkaXF6a2N4.

  18. 21 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X155GECH. Transaction: MzA1NDQ4MzU1OWFkaXF6a2N4.

  19. 13 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAPYB6. Transaction: MzA0NTQ0MDA1OGFkaXF6a2N4.

  20. 19 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X2Y5DSKR. Transaction: MzAzNDA4MzI5MGFkaXF6a2N4.

  21. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A93PXPIF. Transaction: MzAyNzkwODQ2MGFkaXF6a2N4.

  22. 29 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X8UX7IO9. Transaction: MzAxMjM4OTQ4OWFkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Stephen Gediking on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X8UX6IO8. Transaction: MzAxMjM4ODU1NmFkaXF6a2N4.

  24. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYKT3FOR. Transaction: MzAwNTAzMzQyNGFkaXF6a2N4.

  25. 20 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTIA8AZ. Transaction: MjAyODYwNzEzN2FkaXF6a2N4.

  26. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMF2W6GV. Transaction: MjAyMzE4MjA1NGFkaXF6a2N4.

  27. 26 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPP6KYCB. Transaction: MjAwMjA3NTk2MGFkaXF6a2N4.

  28. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzNjc0OWFkaXF6a2N4.

  29. 22 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAwMzY1M2FkaXF6a2N4.

  30. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxODcxOWFkaXF6a2N4.

  31. 23 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwMDMxOGFkaXF6a2N4.

  32. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTg5MTY3NGFkaXF6a2N4.

  33. 23 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAwMDQ1NWFkaXF6a2N4.

  34. 31 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzY4MDQ1OWFkaXF6a2N4.

  35. 8 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgyNzk5OGFkaXF6a2N4.

  36. 10 April 2003 Ad 21/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTM5NzQ4OGFkaXF6a2N4.

  37. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAxNjk4NmFkaXF6a2N4.

  38. 4 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkyMTM5M2FkaXF6a2N4.

  39. 4 April 2003 Registered office changed on 04/04/03 from: 20 tintern road wood green london N22 5LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE1ODkyM2FkaXF6a2N4.

  40. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI2OTM4MmFkaXF6a2N4.

  41. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAzODQ2M2FkaXF6a2N4.

  42. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjE2MDUxOGFkaXF6a2N4.

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