Adv Management Services Ltd

Company Registration Number: 06742280

Company registered in England and Wales

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Adv Management Services Ltd is a Private Company Limited by Shares first registered on 5 November 2008. Its current registered address is in Datchet, Berkshire.

Registered Address

DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9LL

There are 61 companies currently registered at this postcode, including this one.

All companies at SL3 9LL

Registration Data

Company Number

06742280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£3,685,000£794,000£1,210,000£1,452,000£789,553
of which Cash £0£0£412,000£27,000£17,000£229,000£65,085
Total Assets £0£0£3,685,000£794,000£1,210,000£1,452,000£789,553
Current Liabilities £0£0£3,273,000£605,000£1,151,000£1,476,000£121,962
Net Current Assets £0£0£412,000£189,000£59,000£-24,000£667,591
Total Net Worth £0£0£414,000£191,000£62,000£-19,000£-135,816

Previous Names

No previous names

Company Officers

  • HICKS, Andrew William

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL

  • WILSON, Gordon James

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1960

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • BACH, Karen

    Secretary

    Appointed on 5 November 2008

    Resigned on 25 November 2009

    Nationality: British

    Potts Cottage
    Kent Street
    Cowfold
    Horsham
    West Sussex
    RH13 8BE

  • LOWE, Hilary Anne

    Secretary

    Appointed on 25 November 2009

    Resigned on 22 July 2011

    BUSINESS SYSTEMS GROUP
    Bsg House
    226-236
    City Road
    London
    EC1V 2TT
    England

  • BACH, Karen

    Director

    Appointed on 5 November 2008

    Resigned on 25 November 2009

    Nationality: British

    Occupation: Cfo

    Month of birth: January 1970

    Potts Cottage
    Kent Street
    Cowfold
    Horsham
    West Sussex
    RH13 8BE

  • BOLIN, Bret Richard

    Director

    Appointed on 24 June 2015

    Resigned on 17 December 2015

    Nationality: American

    Occupation: Director

    Month of birth: March 1968

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • FIRTH, Barbara Ann

    Director

    Appointed on 25 November 2009

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    ADVANCED COMPUTER SOFTWARE GROUP PLC
    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    England

  • GIBSON, Paul David

    Director

    Appointed on 1 January 2013

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    ADVANCED COMPUTER SOFTWARE GROUP PLC
    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    England

  • MILLWARD, Guy Leighton

    Director

    Appointed on 8 May 2015

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    ADVANCED COMPUTER SOFTWARE GROUP PLC
    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MILLWARD, Guy Leighton

    Director

    Appointed on 31 January 2014

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    ADVANCED COMPUTER SOFTWARE GROUP PLC
    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MURRIA, Vinodka

    Director

    Appointed on 5 November 2008

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1962

    ADVANCED COMPUTER SOFTWARE GROUP PLC
    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 November 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5J9XC9E. Transaction: MzE2MTg1ODI1NmFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JISBOR. Transaction: MzE2MTc1MzIxOWFkaXF6a2N4.

  3. 18 December 2015 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEX4KA. Transaction: MzEzNzgyNDI5OWFkaXF6a2N4.

  4. 17 December 2015 Appointment of Mr Andrew William Hicks as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEX0EZ. Transaction: MzEzNzgyMzUyM2FkaXF6a2N4.

  5. 6 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKQS1D. Transaction: MzEzNDY3MDMzOGFkaXF6a2N4.

  6. 6 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ILFCMY. Transaction: MzEzNDY2NTYyN2FkaXF6a2N4.

  7. 29 October 2015 Registered office address changed from C/O Advanced Computer Software Group Plc Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4IZLDGR. Transaction: MzEzNDAwMjQ4N2FkaXF6a2N4.

  8. 23 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I0UCF6. Transaction: MzEzMzY1NzgyNGFkaXF6a2N4.

  9. 24 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FXSX6W. Transaction: MzEzMTMyMDkxNmFkaXF6a2N4.

  10. 10 September 2015 Appointment of Gordon James Wilson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FNK4HK. Transaction: MzEzMDczNTY5MGFkaXF6a2N4.

  11. 10 September 2015 Termination of appointment of Paul David Gibson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FNK4AJ. Transaction: MzEzMDczNTY4NWFkaXF6a2N4.

  12. 31 July 2015 Termination of appointment of Guy Leighton Millward as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CROPWI. Transaction: MzEyODE2ODIxOGFkaXF6a2N4.

  13. 6 July 2015 Registration of charge 067422800001, created on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3LBI1. Transaction: MzEyNjUwNTE3NGFkaXF6a2N4.

  14. 30 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4AAY0GX. Transaction: MzEyNjEzODY4NmFkaXF6a2N4.

  15. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBQVkwSDVhZGlxemtjeA.

  16. 25 June 2015 Appointment of Mr Bret Bolin as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F1QH. Transaction: MzEyNTgwMjEzOGFkaXF6a2N4.

  17. 1 June 2015 Termination of appointment of Vinodka Murria as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48MZGSZ. Transaction: MzEyNDI2MzkyOGFkaXF6a2N4.

  18. 19 May 2015 Appointment of Guy Leighton Millward as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X47ROOLD. Transaction: MzEyMzQzMDk0NWFkaXF6a2N4.

  19. 14 May 2015 Termination of appointment of Guy Leighton Millward as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X47EREKQ. Transaction: MzEyMzE0MzcyN2FkaXF6a2N4.

  20. 2 April 2015 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G82QW. Transaction: MzEyMDUzODYyNWFkaXF6a2N4.

  21. 16 December 2014 Director's details changed for Ms Vinodka Murria on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MV8FIY. Transaction: MzExMzYxNjQ0MmFkaXF6a2N4.

  22. 6 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4663S. Transaction: MzExMDg0ODA2OGFkaXF6a2N4.

  23. 8 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3AZSSJU. Transaction: MzEwMzI3NTExMmFkaXF6a2N4.

  24. 25 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A32459E3. Transaction: MzA5NTEzODE3OWFkaXF6a2N4.

  25. 21 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3217429. Transaction: MzA5NDkzMTQyOWFkaXF6a2N4.

  26. 31 January 2014 Appointment of Guy Leighton Millward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PM17N. Transaction: MzA5MzY5NTkwMGFkaXF6a2N4.

  27. 6 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9NUJ. Transaction: MzA4ODI3MjM5MGFkaXF6a2N4.

  28. 6 September 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2FXI4PS. Transaction: MzA4NDU0OTAzNmFkaXF6a2N4.

  29. 8 January 2013 Appointment of Mr Paul David Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMASQY. Transaction: MzA3MDc0NjAwMGFkaXF6a2N4.

  30. 17 December 2012 Director's details changed for Mrs Barbara Ann Firth on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X1NZLR8O. Transaction: MzA2OTUxNTI1NGFkaXF6a2N4.

  31. 26 November 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1M7HQMW. Transaction: MzA2ODE0NTY1MGFkaXF6a2N4.

  32. 6 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1Q37O. Transaction: MzA2Njk3MTQxOWFkaXF6a2N4.

  33. 29 November 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AINDLZMY. Transaction: MzA0ODA1MzAzNWFkaXF6a2N4.

  34. 16 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XCQ2EZAO. Transaction: MzA0NzI4NjA4MmFkaXF6a2N4.

  35. 26 July 2011 Termination of appointment of Hilary Lowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAXG6W5R. Transaction: MzA0MTEwNjAzMGFkaXF6a2N4.

  36. 3 March 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RQ6URS44. Transaction: MzAzMzIyNzQ3M2FkaXF6a2N4.

  37. 1 December 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LEMLWPJA. Transaction: MzAyODAwNDc0NWFkaXF6a2N4.

  38. 24 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X1LMAPDH. Transaction: MzAyNzU0MTUxNGFkaXF6a2N4.

  39. 24 November 2010 Registered office address changed from 32 Bedford Row Holborn London WC1R 4HE England on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: X1LM9PDG. Transaction: MzAyNzU0MTI0OGFkaXF6a2N4.

  40. 25 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X6XJBF9I. Transaction: MzAwMzY4MzY2N2FkaXF6a2N4.

  41. 25 November 2009 Director's details changed for Mrs Vin Murria on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6XJAF9H. Transaction: MzAwMzY4MzE3N2FkaXF6a2N4.

  42. 25 November 2009 Appointment of Mrs Barbara Ann Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6W97F93. Transaction: MzAwMzY4MDY3OWFkaXF6a2N4.

  43. 25 November 2009 Appointment of Ms Hilary Anne Lowe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6TV1F9G. Transaction: MzAwMzY3NTIzMGFkaXF6a2N4.

  44. 25 November 2009 Termination of appointment of Karen Bach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6TEVF9T. Transaction: MzAwMzY3NDM5MWFkaXF6a2N4.

  45. 25 November 2009 Termination of appointment of Karen Bach as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6TC0F9W. Transaction: MzAwMzY3NDM3OGFkaXF6a2N4.

  46. 27 March 2009 Accounting reference date extended from 30/11/2009 to 28/02/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7TA88GG. Transaction: MjAyOTE5Njk0NWFkaXF6a2N4.

  47. 5 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FCL4K0. Transaction: MjAxNzMxOTg1NmFkaXF6a2N4.

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