Advanced Marketing Solutions (UK) Limited

Company Registration Number: 07385089

Company registered in England and Wales

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Advanced Marketing Solutions (UK) Limited is a Private Company Limited by Shares first registered on 23 September 2010. Its current registered address is in Bradford, West Yorkshire.

Registered Address

210 BROADSTONE WAY
BRADFORD
WEST YORKSHIRE
BD4 9HJ

There are 6 companies currently registered at this postcode, including this one.

All companies at BD4 9HJ

Registration Data

Company Number

07385089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £802£752£576£450£446
Current Assets £39£39£102£115£14
of which Cash £23£23£86£99£14
Total Assets £841£791£678£565£460
Current Liabilities £440£415£390£340£237
Net Current Assets £-401£-376£-288£-225£-223
Total Net Worth £401£376£288£225£223

Previous Names

No previous names

Company Officers

  • BARRAS, David Stewart

    Secretary

    Appointed on 23 September 2010

     

    210
    Broadstone Way
    Bradford
    West Yorkshire
    BD4 9HJ
    England

  • BARRAS, David Stewart

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    210
    Broadstone Way
    Bradford
    West Yorkshire
    BD4 9HJ
    United Kingdom

  • BARRAS, Wendy Elaine

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    210
    Broadstone Way
    Bradford
    West Yorkshire
    BD4 9HJ

  • BARRAS, Jonathan

    Director

    Appointed on 23 September 2010

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1989

    210
    Broadstone Way
    Bradford
    West Yorkshire
    BD4 9HJ
    United Kingdom

  • BARRAS, Rachael

    Director

    Appointed on 23 September 2010

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1991

    210
    Broadstone Way
    Bradford
    West Yorkshire
    BD4 9HJ
    England

  • BARRAS, Sarah Jane

    Director

    Appointed on 30 September 2010

    Resigned on 8 January 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1987

    210
    Broadstone Way
    Bradford
    West Yorkshire
    BD4 9HJ
    United Kingdom

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

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Latest Filings

  1. 11 April 2016 Statement of capital following an allotment of shares on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Capital. Type: SH01. Barcode: X54OF1NU. Transaction: MzE0NjExNzAzMmFkaXF6a2N4.

  2. 9 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54J7V1M. Transaction: MzE0NjAyMDQ3NGFkaXF6a2N4.

  3. 31 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4J7K4WQ. Transaction: MzEzNDIzNDQ3M2FkaXF6a2N4.

  4. 13 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjg2MDU4OGFkaXF6a2N4.

  5. 12 October 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4HTYJW3. Transaction: MzEzMjg2MDU1MGFkaXF6a2N4.

  6. 7 October 2015 Appointment of Mrs Wendy Elaine Barras as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X4HJF7BF. Transaction: MzEzMjUwMTI4NWFkaXF6a2N4.

  7. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTYyMDA3NGFkaXF6a2N4.

  8. 2 August 2015 Termination of appointment of Jonathan Barras as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4CWULPN. Transaction: MzEyODI1MTU5OGFkaXF6a2N4.

  9. 6 November 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3K480JE. Transaction: MzExMDg2ODI5OWFkaXF6a2N4.

  10. 6 November 2014 Secretary's details changed for David Barras on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH03. Barcode: X3K480NN. Transaction: MzExMDg2ODIwOWFkaXF6a2N4.

  11. 5 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KGQZJM. Transaction: MzA4ODIyMzMwMWFkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36Q22. Transaction: MzA4NjE0NzgzOGFkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1M1SEQW. Transaction: MzA2Nzc0ODk4M2FkaXF6a2N4.

  14. 31 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1KOXXEW. Transaction: MzA2Njc4NTQ4NGFkaXF6a2N4.

  15. 29 May 2012 Statement of capital following an allotment of shares on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Capital. Type: SH01. Barcode: X19VQ11S. Transaction: MzA1ODI0ODYyMmFkaXF6a2N4.

  16. 26 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X15ICNQI. Transaction: MzA1NDc1NDc4OWFkaXF6a2N4.

  17. 3 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XX79VY03. Transaction: MzA0NDc0MDc3MmFkaXF6a2N4.

  18. 8 January 2011 Termination of appointment of Sarah Barras as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF70NQMI. Transaction: MzAzMDA0MTAxMWFkaXF6a2N4.

  19. 2 December 2010 Registered office address changed from 22 Wellands Terrace Bradford Moor Bradford West Yorkshire BD3 8AQ England on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Address. Type: AD01. Barcode: X4BPMPLX. Transaction: MzAyODEwNDg0OGFkaXF6a2N4.

  20. 2 December 2010 Appointment of Mr David Stewart Barras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4BNAPLJ. Transaction: MzAyODEwNDYyOGFkaXF6a2N4.

  21. 6 October 2010 Appointment of Sarah Jane Barras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZGCTNYF. Transaction: MzAyNDcwNzA0MmFkaXF6a2N4.

  22. 6 October 2010 Termination of appointment of Rachael Barras as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZGCLNY7. Transaction: MzAyNDcwNjk1N2FkaXF6a2N4.

  23. 23 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDOB1NMJ. Transaction: MzAyMzc5MzE4NmFkaXF6a2N4.

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