ADVANCED MACHINE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

08029079

Incorporation date

13/04/2012

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2012)

18/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2024

Application to strike the company off the register

View PDF (3 pages)

05/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

24/07/2023

Change of details for Ms Lorraine Lucie West as a person with significant control on 2023-07-24

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

25/05/2023

Change of details for Mr Mark Anthony Rowe as a person with significant control on 2023-05-24

View PDF (2 pages)

24/05/2023

Change of details for Ms Lorraine Lucie West as a person with significant control on 2023-05-24

View PDF (2 pages)

24/05/2023

Director's details changed for Mr Mark Anthony Rowe on 2023-05-24

View PDF (2 pages)

09/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

05/05/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (5 pages)

09/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (5 pages)

27/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

22/04/2021

Notification of Mark Anthony Rowe as a person with significant control on 2016-04-06

View PDF (2 pages)

07/01/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

22/04/2020

Confirmation statement made on 2020-04-13 with updates

View PDF (5 pages)

31/03/2020

Registered office address changed from 25 Arena Business Centre 25 Barnes Wallis Road Fareham Hampshire PO15 5TT United Kingdom to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 2020-03-31

View PDF (1 pages)

30/03/2020

Director's details changed for Mr Justin Anthony Rowe on 2020-03-23

View PDF (2 pages)

30/03/2020

Director's details changed for Mr Mark Anthony Rowe on 2020-03-23

View PDF (2 pages)

04/11/2019

Termination of appointment of Jason Mark Rowe as a director on 2019-08-28

View PDF (1 pages)

28/08/2019

Director's details changed for Mr Justin Anthony Rowe on 2019-08-28

View PDF (2 pages)

28/08/2019

Termination of appointment of Marie Helen Rowe as a secretary on 2019-08-28

View PDF (1 pages)

30/05/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (3 pages)

30/05/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (3 pages)

30/05/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (3 pages)

30/05/2019

Current accounting period extended from 2020-04-30 to 2020-08-31

View PDF (1 pages)

30/05/2019

Appointment of Mr Jason Mark Rowe as a director on 2019-05-01

View PDF (2 pages)

30/05/2019

Appointment of Mr Justin Anthony Rowe as a director on 2019-05-01

View PDF (2 pages)

30/05/2019

Termination of appointment of Lorraine Lucie West as a director on 2019-05-01

View PDF (1 pages)

15/05/2019

Appointment of Mrs Marie Helen Rowe as a secretary on 2019-05-10

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (3 pages)

10/04/2019

Resolutions

View PDF (3 pages)

04/01/2019

Registered office address changed from Unit 10a the Tanneries, East Street Titchfield Fareham Hampshire PO14 4AR to 25 Arena Business Centre 25 Barnes Wallis Road Fareham Hampshire PO15 5TT on 2019-01-04

View PDF (1 pages)

27/09/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

02/03/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (3 pages)

07/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (3 pages)

26/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (3 pages)

24/06/2013

Accounts for a dormant company made up to 2013-05-01

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (3 pages)

16/04/2013

Director's details changed for Mrs Lorraine Lucie West on 2012-09-01

View PDF (2 pages)

16/04/2013

Registered office address changed from Unit 10a the Tanneries, East Street Titchfield Fareham Hampshire PO14 4AR England on 2013-04-16

View PDF (1 pages)

16/04/2013

Registered office address changed from Unit 9 the Tanneries East Street, Titchfield Fareham Hampshire PO14 4AR United Kingdom on 2013-04-16

View PDF (1 pages)

31/05/2012

Certificate of change of name

View PDF (2 pages)

31/05/2012

Change of name notice

View PDF (2 pages)

13/04/2012

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
26.61K
-
0.00
14.37K
-

2022
0
103.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Anthony Rowe	Director	13/04/2012 - Present	9
West, Lorraine Lucie	Director	13/04/2012 - 01/05/2019	8
Rowe, Justin Anthony	Director	01/05/2019 - Present	3
Rowe, Jason Mark	Director	01/05/2019 - 28/08/2019	4
Rowe, Marie Helen	Secretary	10/05/2019 - 28/08/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED MACHINE SYSTEMS LIMITED

ADVANCED MACHINE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/04/2012 with the registered office located at Venture House The Tanneries, East Street, Titchfield, Hampshire PO14 4AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MACHINE SYSTEMS LIMITED?

ADVANCED MACHINE SYSTEMS LIMITED is currently Dissolved. It was registered on 13/04/2012 and dissolved on 18/06/2024.

Where is ADVANCED MACHINE SYSTEMS LIMITED located?

ADVANCED MACHINE SYSTEMS LIMITED is registered at Venture House The Tanneries, East Street, Titchfield, Hampshire PO14 4AR.

What does ADVANCED MACHINE SYSTEMS LIMITED do?

ADVANCED MACHINE SYSTEMS LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for ADVANCED MACHINE SYSTEMS LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.