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Advanced Meeting Solutions (international) Limited, SK3 8BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED

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

This company is commonly known as Advanced Meeting Solutions (international) Limited. The company was founded 25 years ago and was given the registration number 03851573. The firm's registered office is in CHESHIRE. You can find them at Ams House, 37 Shaw Heath, Stockport, Cheshire, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED
Company Number:03851573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1999
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Ams House, 37 Shaw Heath, Stockport, Cheshire, SK3 8BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Berrycroft Lane, Romiley, Stockport, England, SK6 3AU

Secretary24 January 2002Active
26, Berrycroft Lane, Romiley, Stockport, England, SK6 3AU

Director30 September 1999Active
Laburnham Cottage, Tarvin Road, Manley, WA6 9EJ

Secretary30 September 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 September 1999Active
Laburnham Cottage, Tarvin Road, Manley, WA6 9EJ

Director30 September 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 September 1999Active

People with Significant Control

Mrs Deborah Parker
Notified on:22 August 2023
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:26, Berrycroft Lane, Stockport, England, SK6 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard John Parker
Notified on:01 September 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:26, Berrycroft Lane, Stockport, England, SK6 3AU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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