Advanced Music Systems Limited

Company Registration Number: 09186050

Company registered in England and Wales

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Advanced Music Systems Limited is a Private Company Limited by Shares first registered on 21 August 2014. Its current registered address is in Burnley, Lancashire.

Registered Address

AMS HOUSE
BILLINGTON ROAD
BURNLEY
LANCASHIRE
ENGLAND
BB11 5UB

There are 66 companies currently registered at this postcode, including this one.

All companies at BB11 5UB

Registration Data

Company Number

09186050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CRABTREE, Mark Vallance

    Director

    Appointed on 7 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Ams House
    Billington Road
    Burnley
    Lancashire
    BB11 5UB
    England

  • GATELEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 August 2014

    Resigned on 7 June 2016

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

  • WARD, Michael James

    Director

    Appointed on 21 August 2014

    Resigned on 7 June 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1959

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

  • GATELEY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 21 August 2014

    Resigned on 7 June 2016

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2T5M8. Transaction: MzE1NzAwNjgxOWFkaXF6a2N4.

  2. 7 June 2016 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to Ams House Billington Road Burnley Lancashire BB11 5UB on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LUTH4. Transaction: MzE1MDIyNzU4N2FkaXF6a2N4.

  3. 7 June 2016 Termination of appointment of Michael James Ward as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X58LUT4A. Transaction: MzE1MDIyNzQ5NWFkaXF6a2N4.

  4. 7 June 2016 Termination of appointment of Gateley Incorporations Limited as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X58LUT3E. Transaction: MzE1MDIyNzQ2N2FkaXF6a2N4.

  5. 7 June 2016 Termination of appointment of Gateley Secretaries Limited as a secretary on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM02. Barcode: X58LUSZ6. Transaction: MzE1MDIyNzM3OGFkaXF6a2N4.

  6. 7 June 2016 Appointment of Mr Mark Vallance Crabtree as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X58LUSS3. Transaction: MzE1MDIyNzM1NGFkaXF6a2N4.

  7. 11 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56FI9HE. Transaction: MzE0ODE5OTYwMWFkaXF6a2N4.

  8. 28 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVQCKJ. Transaction: MzEzMTg3MjE1NWFkaXF6a2N4.

  9. 21 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ERURAB. Transaction: MzEwNTk5ODExN2FkaXF6a2N4.

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