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ADVANCED MACHINE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Machine Systems Limited. The company was founded 12 years ago and was given the registration number 08029079. The firm's registered office is in TITCHFIELD. You can find them at Venture House The Tanneries, East Street, Titchfield, Hampshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:ADVANCED MACHINE SYSTEMS LIMITED
Company Number:08029079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom, PO14 4AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture House, The Tanneries, East Street, Titchfield, United Kingdom, PO14 4AR

Director01 May 2019Active
Venture House, The Tanneries, East Street, Titchfield, United Kingdom, PO14 4AR

Director13 April 2012Active
Unit 3 Oaks Farm, Besthorpe Road, Carleton Rode, Norwich, England, NR16 1NF

Secretary10 May 2019Active
7 Seckar Drive, Scarning, Dereham, England, NR19 2TH

Director01 May 2019Active
25, Arena Business Centre, 25 Barnes Wallis Road, Fareham, United Kingdom, PO15 5TT

Director13 April 2012Active

People with Significant Control

Mrs Lorraine Lucie Rowe
Notified on:31 May 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Venture House, The Tanneries, Titchfield, United Kingdom, PO14 4AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Anthony Rowe
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:Venture House, The Tanneries, Titchfield, United Kingdom, PO14 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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