Advanced Masonry Solutions Ltd

Company Registration Number: 07909442

Company registered in England and Wales

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Advanced Masonry Solutions Ltd is a Private Company Limited by Shares first registered on 13 January 2012. Its current registered address is in London.

Registered Address

UNIT A6 ATLAS BUSINESS CENTRE
OXGATE LANE
LONDON
NW2 7HJ

There are 191 companies currently registered at this postcode, including this one.

All companies at NW2 7HJ

Registration Data

Company Number

07909442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £74,197£109,641£51,665£6,800
of which Cash £34,111£51,332£189£111
Total Assets £74,197£109,641£51,665£6,800
Current Liabilities £64,384£96,250£44,565£6,660
Net Current Assets £9,813£13,391£7,100£140
Total Net Worth £9,813£13,391£7,100£140

Previous Names

No previous names

Company Officers

  • JONES, Dona

    Director

    Appointed on 13 January 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1964

    61b
    Gordon Road
    London
    E18 1DT
    United Kingdom

  • WALSH, Mark Anthony

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1966

    61b
    Gordon Road
    London
    E18 1DT
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 13 January 2012

    Resigned on 13 January 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

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

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3RH4. Transaction: MzE2NzA4MzAxMmFkaXF6a2N4.

  2. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPQZLN. Transaction: MzE2MDgwNjc1N2FkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X52UT5RF. Transaction: MzE0NDE2OTc5OWFkaXF6a2N4.

  4. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JOB5. Transaction: MzEzNDIzMTYyNGFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X45IZOWI. Transaction: MzEyMTM4NDcwNWFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOMX6Y. Transaction: MzExMDUwNjU0NmFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRSR9U. Transaction: MzA5MjgxMDMyMGFkaXF6a2N4.

  8. 17 January 2014 Registered office address changed from C/O Jwc Consulting (Uk) Ltd Unit Ao6 Atlas Business Centre Oxgate Lane London NW2 7HJ England on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRSR9M. Transaction: MzA5MjgxMDE5NGFkaXF6a2N4.

  9. 4 November 2013 Appointment of Mr Mark Anthony Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGIKOJ. Transaction: MzA4ODExMTAyM2FkaXF6a2N4.

  10. 13 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IVOI37. Transaction: MzA4Njg3Mzk4OWFkaXF6a2N4.

  11. 13 October 2013 Registered office address changed from 31 Cricklewood Broadway London NW2 3JX United Kingdom on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Address. Type: AD01. Barcode: X2IVOG4H. Transaction: MzA4Njg3MzkzOGFkaXF6a2N4.

  12. 8 May 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X27YEY61. Transaction: MzA3NzY0MjEwN2FkaXF6a2N4.

  13. 16 January 2012 Appointment of Ms Dona Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F94MW. Transaction: MzA1MDcwODA3M2FkaXF6a2N4.

  14. 13 January 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F8CSJ. Transaction: MzA1MDY5OTUzM2FkaXF6a2N4.

  15. 13 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10F7NII. Transaction: MzA1MDY5MDE0NGFkaXF6a2N4.

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