Advanced Management Services International Limited

Company Registration Number: 04767696

Company registered in England and Wales

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Advanced Management Services International Limited is a Private Company Limited by Shares first registered on 16 May 2003. It was dissolved on 31 May 2016.

Registered Address

Bank House
81 St Judes Road
Englefield Green
Surrey
TW20 0DF

There are 491 companies currently registered at this postcode, including this one.

All companies at TW20 0DF

Registration Data

Company Number

04767696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 May 2003

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2012

Accounts Next Due

28 February 2014

Returns Last Made Up

16 May 2015

Returns Next Due

13 June 2016

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £32,780£32,780£2,646£12,048£24,522
of which Cash £0£0£891£10£10,935
Total Assets £32,780£32,780£2,646£12,048£24,522
Current Liabilities £9,604£9,604£3,747£10,953£10,940
Net Current Assets £23,176£23,176£-1,101£1,095£13,582
Total Net Worth £827£827£1,104£942£13,582

Previous Names

No previous names

Company Officers

  • EXCEED COSEC SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 June 2003

     

    Bank House
    81 St Judes Road
    Englefield Green
    Surrey
    TW20 0DF

  • BLAAUW, Werner Johan

    Director

    Appointed on 14 September 2005

     

    Nationality: Namibian

    Occupation: Businessman

    Month of birth: November 1972

    30
    Dolphin View
    Longbeach
    Swakopmund
    Namibia

  • HUGHES, Kerry Jane

    Secretary

    Appointed on 16 May 2003

    Resigned on 11 June 2003

    44 Simmons Lane
    Chingford
    London
    E4 6JH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • COETZEE, Jean

    Director

    Appointed on 4 March 2005

    Resigned on 17 May 2007

    Nationality: South Africa

    Occupation: Businessman

    Month of birth: October 1971

    16,5 Landsdown Walk
    Holland Park
    London
    E14 3GH

  • HUGHES, Kerry Jane

    Director

    Appointed on 16 May 2003

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Businesswoman

    Month of birth: August 1968

    44 Simmons Lane
    Chingford
    London
    E4 6JH

  • LOUW, Elizabeth

    Director

    Appointed on 27 June 2003

    Resigned on 14 September 2005

    Nationality: South African

    Occupation: Nurse

    Month of birth: December 1973

    The Flat Roundwood House
    Northwood Road Harefield
    Uxbridge
    UB9 6PT

  • SAYER, Jane Cheryl

    Director

    Appointed on 16 May 2003

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Businesswoman

    Month of birth: November 1961

    20 The Drive
    Chingford
    London
    E4 7AH

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTA5MzMyOWFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzQ2MjI0MmFkaXF6a2N4.

  3. 13 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTA1MTc1MGFkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49DA594. Transaction: MzEyNTA1MTY5NmFkaXF6a2N4.

  5. 7 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNjgyOTAyNGFkaXF6a2N4.

  6. 23 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzU1MDU3N2FkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZY6KA. Transaction: MzEwMDE1ODg2NmFkaXF6a2N4.

  8. 23 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28YN3RD. Transaction: MzA3ODQ5NDEzMGFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353BKH. Transaction: MzA3MzczMzY0MWFkaXF6a2N4.

  10. 18 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X195Z4GJ. Transaction: MzA1NzY5MjYwN2FkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRKMA. Transaction: MzA1MzM0NDI3OGFkaXF6a2N4.

  12. 28 February 2012 Order of court to rescind winding up [View PDF]

    Category: Insolvency. Type: OCRESCIND. Barcode: A13DIK3F. Transaction: MzA1MzIyODU2NGFkaXF6a2N4.

  13. 12 August 2011 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: ALEKQWJY. Transaction: MzA0MTk5OTUyOWFkaXF6a2N4.

  14. 6 July 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AYCBPVGV. Transaction: MzAzOTk4OTUzN2FkaXF6a2N4.

  15. 26 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XQCF5UGT. Transaction: MzAzNzgxNzE3MGFkaXF6a2N4.

  16. 16 May 2011 Director's details changed for Werner Johan Blaauw on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMHKOU68. Transaction: MzAzNzIxNzA4NWFkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW0V3S1K. Transaction: MzAzMzAwMzYwN2FkaXF6a2N4.

  18. 28 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XZ7CWKD8. Transaction: MzAxNjUyMTk2N2FkaXF6a2N4.

  19. 20 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XOUE5E9L. Transaction: MzAwMTEwMTI3MGFkaXF6a2N4.

  20. 29 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH60RA9U. Transaction: MjAzNDAyNDIzMWFkaXF6a2N4.

  21. 29 May 2009 Director's change of particulars / werner blaauw / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH07LA9P. Transaction: MjAzMzk5Nzk5NWFkaXF6a2N4.

  22. 1 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A952D57F. Transaction: MjAxOTA2NjgwMmFkaXF6a2N4.

  23. 26 November 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: X84YI55Z. Transaction: MjAxODgzODU5OWFkaXF6a2N4.

  24. 7 August 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJABL22Q. Transaction: MjAxMDU2NDI4OWFkaXF6a2N4.

  25. 8 April 2008 Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSAI9YOC. Transaction: MjAwMjc4OTgyNWFkaXF6a2N4.

  26. 2 April 2008 Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR2N7YI0. Transaction: MjAwMjQ1NDAwM2FkaXF6a2N4.

  27. 11 March 2008 Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE [View PDF]

    Category: Address. Type: 287. Barcode: XMEHCXWJ. Transaction: MjAwMTEzMjc1NmFkaXF6a2N4.

  28. 1 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3NjQ3OGFkaXF6a2N4.

  29. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3MDIyMmFkaXF6a2N4.

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

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkyMjY0MGFkaXF6a2N4.

  31. 6 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk0MjEzNGFkaXF6a2N4.

  32. 6 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTk0NjEyNmFkaXF6a2N4.

  33. 6 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTk0NTY2MWFkaXF6a2N4.

  34. 4 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyNzE4OGFkaXF6a2N4.

  35. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA4NzM2NWFkaXF6a2N4.

  36. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA1OTgyOWFkaXF6a2N4.

  37. 27 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkxMTE0M2FkaXF6a2N4.

  38. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTUzMjA1MWFkaXF6a2N4.

  39. 15 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMzczMjEzNWFkaXF6a2N4.

  40. 16 February 2005 Ad 01/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQwNDMyN2FkaXF6a2N4.

  41. 18 January 2005 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyMjM0OWFkaXF6a2N4.

  42. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI4NTczN2FkaXF6a2N4.

  43. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY1NjEyOWFkaXF6a2N4.

  44. 23 November 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyNzg2NDQ4MGFkaXF6a2N4.

  45. 22 November 2004 Registered office changed on 22/11/04 from: 1D willow street chingford london E4 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjE2NTI5NWFkaXF6a2N4.

  46. 28 September 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNzEwODM2NmFkaXF6a2N4.

  47. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQ2NTA0NmFkaXF6a2N4.

  48. 17 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc2MzUwNWFkaXF6a2N4.

  49. 22 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzIyMDExNGFkaXF6a2N4.

  50. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcyNTc1M2FkaXF6a2N4.

  51. 22 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE2NTMzMmFkaXF6a2N4.

  52. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM2OTAwMmFkaXF6a2N4.

  53. 22 May 2003 Registered office changed on 22/05/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ0NDM5OWFkaXF6a2N4.

  54. 16 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTU3NTUzNGFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:18:59 +0100