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ADVANCED MAINTENANCE SUPPLIES LIMITED

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

This company is commonly known as Advanced Maintenance Supplies Limited. The company was founded 25 years ago and was given the registration number 03644623. The firm's registered office is in HALESOWEN. You can find them at Hayley Group Limited, Shelah Road, Halesowen, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ADVANCED MAINTENANCE SUPPLIES LIMITED
Company Number:03644623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Hayley Group Limited, Shelah Road, Halesowen, England, B63 3XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Yew Tree Drive, Somersall, Chesterfield, S40 3NB

Secretary06 October 1998Active
17, North Street, Derby, England, DE1 3AZ

Director06 October 1998Active
C/O Hayley Group, Shelah Road, Halesowen, England, B63 3XL

Director30 April 2022Active
C/O Hayley Group, Shelah Road, Halesowen, England, B63 3XL

Director30 April 2022Active
43 Yew Tree Drive, Somersall, Chesterfield, S40 3NB

Director06 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 October 1998Active
25 Croftdown Road, Birmingham, B17 8RA

Director31 March 2008Active
Clock Cottage 5 The Green, Weston On Trent, Derby, DE72 2BJ

Director06 October 1998Active
Hayley Group Limited, Shelah Road, Halesowen, England, B63 3XL

Director31 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 October 1998Active

People with Significant Control

Hayley Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hayley Group Plc, Shelah Road, Halesowen, England, B63 3XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type full.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-01Officers

Appoint person director company with name date.

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2022-06-01Officers

Appoint person director company with name date.

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2022-06-01Officers

Termination director company with name termination date.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type full.

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2020-08-17Officers

Change person director company with change date.

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2020-07-30Officers

Change person director company with change date.

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2020-06-25Accounts

Accounts with accounts type full.

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2020-06-01Officers

Termination director company with name termination date.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type full.

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2017-06-18Accounts

Accounts with accounts type full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type full.

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2016-10-31Resolution

Resolution.

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2016-10-31Address

Change registered office address company with date old address new address.

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2016-10-16Accounts

Change account reference date company current shortened.

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