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ADVANCED MANAGEMENT INFORMATION SYSTEMS LTD

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

This company is commonly known as Advanced Management Information Systems Ltd. The company was founded 9 years ago and was given the registration number 09656173. The firm's registered office is in HIGH WYCOMBE. You can find them at The Chippings, 17b Totteridge Lane, High Wycombe, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADVANCED MANAGEMENT INFORMATION SYSTEMS LTD
Company Number:09656173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Chippings, 17b Totteridge Lane, High Wycombe, United Kingdom, HP13 7QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chippings, 17b Totteridge Lane, High Wycombe, United Kingdom, HP13 7QD

Secretary11 March 2016Active
The Chippings, 17b Totteridge Lane, High Wycombe, United Kingdom, HP13 7QD

Director25 June 2015Active

People with Significant Control

Mr Peter Graham Williamson
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:The Chippings 17b, Totteridge Lane, High Wycombe, England, HP13 7QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Sepideh Williamson
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:The Chippings, 17b Totteridge Lane, High Wycombe, England, HP13 7QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Officers

Appoint person secretary company with name date.

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2015-06-25Incorporation

Incorporation company.

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