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ADVANCED MARKING SERVICES LIMITED

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

This company is commonly known as Advanced Marking Services Limited. The company was founded 19 years ago and was given the registration number 05396487. The firm's registered office is in LIGHTWATER. You can find them at C/o Witney & Co, 39 Guildford Road, Lightwater, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADVANCED MARKING SERVICES LIMITED
Company Number:05396487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Witney & Co, 39 Guildford Road, Lightwater, Surrey, GU18 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Witney & Co, 39 Guildford Road, Lightwater, GU18 5SA

Secretary17 March 2005Active
C/O Witney & Co, 39 Guildford Road, Lightwater, GU18 5SA

Director01 January 2014Active
C/O Witney & Co, 39 Guildford Road, Lightwater, GU18 5SA

Director17 March 2005Active
Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA

Director01 September 2016Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary17 March 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director17 March 2005Active

People with Significant Control

Mr Michael Sutton
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-11-24Accounts

Accounts with accounts type unaudited abridged.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Officers

Change person director company with change date.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-11-20Officers

Change person director company with change date.

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2020-11-13Accounts

Accounts with accounts type unaudited abridged.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-11-29Capital

Capital allotment shares.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type unaudited abridged.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type unaudited abridged.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-09-13Officers

Appoint person director company with name date.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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