Advanced Modern Systems Limited

Company Registration Number: 08326581

Company registered in England and Wales

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Advanced Modern Systems Limited is a Private Company Limited by Shares first registered on 11 December 2012. Its current registered address is in Peterborough.

Registered Address

UNIT 34 MERE VIEW INDUSTRIAL ESTATE
YAXLEY
PETERBOROUGH
ENGLAND
PE7 3HS

There are 14 companies currently registered at this postcode, including this one.

All companies at PE7 3HS

Registration Data

Company Number

08326581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201620152013
Fixed Assets £0£0£0
Current Assets £4,534£4,534£27,197
of which Cash £246£246£1,475
Total Assets £4,534£4,534£27,197
Current Liabilities £10,001£10,001£22,414
Net Current Assets £-5,467£-5,467£4,783
Total Net Worth £-3,698£-3,698£6,972

Previous Names

No previous names

Company Officers

  • FAULKNER, Michael William

    Director

    Appointed on 11 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    First Floor, Woburn Court
    2 Railton Road
    Woburn Road Industrial Estate, Kempston
    Bedford
    Bedfordshire
    MK42 7PN
    England

  • HOWARTH, Susan Joyce Mary

    Director

    Appointed on 11 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    First Floor, Woburn Court
    2 Railton Road
    Woburn Road Industrial Estate, Kempston
    Bedford
    Bedfordshire
    MK42 7PN
    England

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

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X634IACZ. Transaction: MzE3MjAyOTkwOWFkaXF6a2N4.

  2. 6 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIM5JM. Transaction: MzE2NjA3NDg1OGFkaXF6a2N4.

  3. 3 January 2017 Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to Unit 34 Mere View Industrial Estate Yaxley Peterborough PE7 3HS on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Address. Type: AD01. Barcode: X5XD5TO2. Transaction: MzE2NTc2MjU3NGFkaXF6a2N4.

  4. 10 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X56PP4K3. Transaction: MzE0ODE3ODc2MWFkaXF6a2N4.

  5. 29 February 2016 Previous accounting period shortened from 31 May 2015 to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA01. Barcode: X51RC9IH. Transaction: MzE0Mjk0NTI3MWFkaXF6a2N4.

  6. 11 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1LDY9. Transaction: MzEzNzM0NDQ2NmFkaXF6a2N4.

  7. 20 November 2015 Director's details changed for Mr Michael William Faulkner on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4KL8NDV. Transaction: MzEzNTY1Nzg0N2FkaXF6a2N4.

  8. 20 November 2015 Director's details changed for Mrs Susan Joyce Mary Howarth on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4KL8NS9. Transaction: MzEzNTY1Nzc4MGFkaXF6a2N4.

  9. 30 September 2015 Previous accounting period extended from 31 December 2014 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4H1B35L. Transaction: MzEzMjExODcyNWFkaXF6a2N4.

  10. 24 June 2015 Registered office address changed from 136-140 Bedford Road Kempston Bedford MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8BBOH. Transaction: MzEyNTc2NDEwNWFkaXF6a2N4.

  11. 29 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X403EEPM. Transaction: MzExNjI3NjE4MWFkaXF6a2N4.

  12. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7NPVC. Transaction: MzEwNzMxNzA1MWFkaXF6a2N4.

  13. 14 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYS8I. Transaction: MzA5MjYwMTkxOGFkaXF6a2N4.

  14. 14 January 2014 Registered office address changed from 265 Bedford Road Kempston Bedford Beds MK42 8BP United Kingdom on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: X2ZJYS8A. Transaction: MzA5MjYwMTI5MWFkaXF6a2N4.

  15. 11 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NK131U. Transaction: MzA2OTE5MzcwMWFkaXF6a2N4.

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