UKBizDB.co.uk

ADVANCED MEASURING SYSTEMS LTD

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

This company is commonly known as Advanced Measuring Systems Ltd. The company was founded 8 years ago and was given the registration number 09683203. The firm's registered office is in ANDOVER. You can find them at Unit 802, Andover House, George Yard, Andover, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADVANCED MEASURING SYSTEMS LTD
Company Number:09683203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 802, Andover House, George Yard, Andover, Hampshire, SP10 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21703, Ashford Grove, Katy, United States, 77450

Director13 July 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 July 2015Active

People with Significant Control

Imad Kassif
Notified on:19 July 2016
Status:Active
Date of birth:January 1959
Nationality:American
Address:Unit 802, Andover House, George Yard, Andover, SP10 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hyungu Park
Notified on:19 July 2016
Status:Active
Date of birth:October 1966
Nationality:American
Country of residence:Usa
Address:Hyungu Park 22103 Rustic Shores Lane, Katy, Usa, 77450
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 (7 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
2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Accounts

Accounts with accounts type micro entity.

Download
2023-01-20Officers

Change person director company with change date.

Download
2022-07-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2020-12-24Officers

Change person director company with change date.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Accounts

Accounts with accounts type micro entity.

Download
2017-07-27Confirmation statement

Confirmation statement with updates.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-07-26Persons with significant control

Change to a person with significant control.

Download
2017-06-02Accounts

Accounts with accounts type total exemption small.

Download
2017-06-01Address

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

Download
2016-07-25Confirmation statement

Confirmation statement with no updates.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2015-07-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.