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ADVANCED MECHANICAL SYSTEMS LTD

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

This company is commonly known as Advanced Mechanical Systems Ltd. The company was founded 9 years ago and was given the registration number 09208710. The firm's registered office is in BRISTOL. You can find them at Unit 4, Meriton Foundry, Meriton Street, Bristol, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ADVANCED MECHANICAL SYSTEMS LTD
Company Number:09208710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 4, Meriton Foundry, Meriton Street, Bristol, England, BS2 0SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Meriton Foundry, Meriton Street, Bristol, England, BS2 0SZ

Director08 September 2014Active
Unit 4, Meriton Foundry, Meriton Street, Bristol, England, BS2 0SZ

Director21 June 2017Active

People with Significant Control

Mrs Lala Ashley Ireland
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:Unit 4, Meriton Foundry, Meriton Street, Bristol, England, BS2 0SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Ireland
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Unit 4, Meriton Foundry, Meriton Street, Bristol, England, BS2 0SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-18Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-20Officers

Change person director company with change date.

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2020-10-20Officers

Change person director company with change date.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2020-01-16Address

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

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts amended with accounts type total exemption small.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2018-01-26Persons with significant control

Change to a person with significant control.

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2018-01-26Persons with significant control

Change to a person with significant control.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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