ADVANCED MACHINERY SERVICES LIMITED

Key Data

Status

Active

Company No.

06405798

Incorporation date

22/10/2007

Size

Total Exemption Full

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2007)

22/10/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (4 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

29/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (4 pages)

05/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

24/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (5 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

11/08/2023

Statement of capital following an allotment of shares on 2023-08-10

View PDF (3 pages)

22/12/2022

Second filing of Confirmation Statement dated 2022-10-28

View PDF (3 pages)

13/12/2022

Change of share class name or designation

View PDF (2 pages)

13/12/2022

Memorandum and Articles of Association

View PDF (32 pages)

13/12/2022

Resolutions

View PDF (1 pages)

13/12/2022

Sub-division of shares on 2022-10-13

View PDF (4 pages)

28/10/2022

22/10/22 Statement of Capital gbp 300

View PDF (5 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

29/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

28/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

26/10/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

21/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

20/02/2020

Appointment of Mr Gary Lane as a director on 2020-02-20

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

21/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

26/10/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (4 pages)

07/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

27/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

10/10/2016

Director's details changed for Mr Stephen Michael Peter Mcgloin on 2016-10-10

View PDF (2 pages)

10/10/2016

Director's details changed for Mr Stephen James Foster on 2016-10-10

View PDF (2 pages)

23/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

02/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

01/07/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

31/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

31/10/2014

Secretary's details changed for Mr Stephen James Foster on 2013-11-01

View PDF (1 pages)

31/10/2014

Director's details changed for Mr Stephen Michael Peter Mcgloin on 2013-11-01

View PDF (2 pages)

31/10/2014

Director's details changed for Mr Stephen James Foster on 2013-11-01

View PDF (2 pages)

10/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

24/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (6 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

17/05/2013

Statement of company's objects

View PDF (2 pages)

17/05/2013

Resolutions

View PDF (24 pages)

12/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

12/07/2012

Registered office address changed from Wadkin Works Green Lane Road Leicester Leics LE5 4PF on 2012-07-12

View PDF (1 pages)

04/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (6 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

05/11/2010

Director's details changed for Stephen James Foster on 2010-06-27

View PDF (3 pages)

05/11/2010

Director's details changed for Mr Stephen Michael Peter Mcgloin on 2010-06-29

View PDF (2 pages)

05/11/2010

Secretary's details changed for Mr Stephen James Foster on 2010-06-29

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/07/2010

Appointment of Mr Stephen Michael Peter Mcgloin as a director

View PDF (2 pages)

01/07/2010

Appointment of Mr Stephen James Foster as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Deepak Karia as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Deepak Karia as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Deepak Karia as a secretary

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Mr Deepak Karia on 2010-01-02

View PDF (2 pages)

03/02/2010

Director's details changed for Stephen James Foster on 2010-01-01

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Deepak Karia on 2010-01-02

View PDF (2 pages)

03/02/2010

Secretary's details changed for Mr Deepak Karia on 2010-01-01

View PDF (1 pages)

21/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

26/02/2009

Return made up to 22/10/08; full list of members

View PDF (4 pages)

26/02/2009

Director and secretary's change of particulars / dee karia / 06/04/2008

View PDF (2 pages)

26/02/2009

Director appointed mr deepak karia

View PDF (1 pages)

27/05/2008

Registered office changed on 27/05/2008 from 32 demontfort street leicester leicestershire LE1 7GD

View PDF (1 pages)

16/05/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

05/04/2008

Certificate of change of name

View PDF (2 pages)

01/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

31/01/2008

Director resigned

View PDF (1 pages)

06/11/2007

Registered office changed on 06/11/07 from: 32 demontfort street leicester leicestershire LE1 7GD

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Ad 29/10/07--------- £ si 300@1=300 £ ic 1/301

View PDF (2 pages)

27/10/2007

Registered office changed on 27/10/07 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

27/10/2007

Secretary resigned

View PDF (1 pages)

27/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+24.48 % *

* during past year

Cash in Bank

£941,842.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
27
1.45M
-
0.00
756.60K
-

2022
27
1.36M
-
0.00
941.84K
-

2022
27
1.36M
-
0.00
941.84K
-

Employees

2022

Employees

27 0 % *

Net Assets(GBP)

1.36M £-6.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

941.84K £24.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/10/2007 - 23/10/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/10/2007 - 23/10/2007	67500
Mcgloin, Stephen Michael Peter	Director	23/10/2007 - 18/11/2007	5
Mcgloin, Stephen Michael Peter	Director	29/06/2010 - Present	5
Foster, Stephen James	Director	24/10/2007 - Present	7

Persons with Significant Control

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

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Description

About ADVANCED MACHINERY SERVICES LIMITED

ADVANCED MACHINERY SERVICES LIMITED is an(a) Active company incorporated on 22/10/2007 with the registered office located at Skeffington Mill Uppingham Road, Skeffington, Leicester LE7 9YE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MACHINERY SERVICES LIMITED?

ADVANCED MACHINERY SERVICES LIMITED is currently Active. It was registered on 22/10/2007 .

Where is ADVANCED MACHINERY SERVICES LIMITED located?

ADVANCED MACHINERY SERVICES LIMITED is registered at Skeffington Mill Uppingham Road, Skeffington, Leicester LE7 9YE.

What does ADVANCED MACHINERY SERVICES LIMITED do?

ADVANCED MACHINERY SERVICES LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

How many employees does ADVANCED MACHINERY SERVICES LIMITED have?

ADVANCED MACHINERY SERVICES LIMITED had 27 employees in 2022.

What is the latest filing for ADVANCED MACHINERY SERVICES LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with updates.