ADVANCED MAINTENANCE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04296787

Incorporation date

01/10/2001

Size

Total Exemption Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2001)

06/07/2025

Appointment of Mr Matthew Micic as a director on 2025-07-01

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06/07/2025

Appointment of Mr Gareth Hughes as a director on 2025-07-01

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06/07/2025

Confirmation statement made on 2025-07-06 with updates

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02/07/2025

Total exemption full accounts made up to 2024-10-31

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23/05/2025

Confirmation statement made on 2025-05-19 with no updates

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24/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

06/06/2024

Registered office address changed from Office 7 Mon Spaces Castlegate Business Park Office 7 Castlegate Business Park Caldicot NP26 5AD Wales to Office 7 Castlegate Business Park Caldicot NP26 5AD on 2024-06-06

View PDF (1 pages)

31/05/2024

Registered office address changed from 86 Newport Road Caldicot NP26 4BR Wales to Office 7 Mon Spaces Castlegate Business Park Office 7 Castlegate Business Park Caldicot NP26 5AD on 2024-05-31

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-19 with no updates

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10/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

24/05/2023

Confirmation statement made on 2023-05-19 with no updates

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28/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

30/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

02/03/2022

Appointment of Mr Nathan Micic as a director on 2022-03-01

View PDF (2 pages)

02/03/2022

Cessation of Nicholas Williams as a person with significant control on 2022-03-01

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (5 pages)

28/05/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (9 pages)

21/05/2021

Director's details changed for Mr Michael Micic on 2021-05-21

View PDF (2 pages)

21/05/2021

Change of details for Mr Michael Micic as a person with significant control on 2021-05-21

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04/11/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

29/06/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

24/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

15/05/2019

Micro company accounts made up to 2018-10-31

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19/09/2018

Confirmation statement made on 2018-09-14 with no updates

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17/07/2018

Micro company accounts made up to 2017-10-31

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14/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (3 pages)

31/07/2017

Micro company accounts made up to 2016-10-31

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16/02/2017

Registration of charge 042967870003, created on 2017-02-10

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15/02/2017

Satisfaction of charge 1 in full

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07/12/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

07/12/2016

Registered office address changed from C/O Rosemary Chicken 11 Moor Street Chepstow Monmouthshire NP16 5DD to 86 Newport Road Caldicot NP26 4BR on 2016-12-07

View PDF (1 pages)

17/06/2016

Termination of appointment of Karl Saltmarsh as a director on 2016-06-15

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17/06/2016

Termination of appointment of Gareth Jenkins as a director on 2016-06-15

View PDF (1 pages)

12/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

15/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (8 pages)

15/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

20/03/2015

Appointment of Mr Gareth Jenkins as a director on 2015-03-01

View PDF (2 pages)

22/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (7 pages)

04/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

08/11/2013

Secretary's details changed for Carolyn Mary Micic on 2013-10-01

View PDF (1 pages)

08/11/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (7 pages)

07/11/2013

Director's details changed for Nicholas Williams on 2013-10-01

View PDF (2 pages)

07/11/2013

Director's details changed for Mr Michael Micic on 2013-10-01

View PDF (2 pages)

07/11/2013

Director's details changed for Karl Saltmarsh on 2013-10-01

View PDF (2 pages)

07/11/2013

Secretary's details changed for Carolyn Mary Micic on 2013-10-01

View PDF (1 pages)

09/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

25/10/2012

Annual return made up to 2012-10-01

View PDF (7 pages)

09/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (7 pages)

23/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

08/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (7 pages)

05/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

09/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (7 pages)

24/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

01/05/2009

Ad 31/10/08\gbp si 2@1=2\gbp ic 100/102\

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01/05/2009

Statement of rights attached to allotted shares

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01/05/2009

Nc inc already adjusted 01/10/08

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01/05/2009

Resolutions

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04/12/2008

Director appointed karl saltmarsh

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10/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

16/06/2008

Total exemption small company accounts made up to 2007-10-31

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04/10/2007

Return made up to 01/10/07; full list of members

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02/07/2007

Total exemption small company accounts made up to 2006-10-31

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17/10/2006

Return made up to 01/10/06; full list of members

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30/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

04/10/2005

Return made up to 01/10/05; full list of members

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30/06/2005

Total exemption small company accounts made up to 2004-10-31

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08/02/2005

Registered office changed on 08/02/05 from: c/o rosemary chicken chartered accountants old forge court moor street chepstow monmouthshire NP16 5DB

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09/12/2004

Registered office changed on 09/12/04 from: c/o milfords 250 cowbridge road east, canton cardiff south glamorgan CF5 1GZ

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24/09/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

03/09/2004

Total exemption small company accounts made up to 2003-10-31

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14/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

30/07/2003

Total exemption small company accounts made up to 2002-10-31

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24/10/2002

Return made up to 01/10/02; full list of members

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09/05/2002

Particulars of mortgage/charge

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30/03/2002

Particulars of mortgage/charge

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27/11/2001

Director resigned

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27/11/2001

New director appointed

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27/11/2001

New secretary appointed

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27/11/2001

New director appointed

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10/10/2001

Secretary resigned

View PDF (1 pages)

01/10/2001

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-2.94 % *

* during past year

Cash in Bank

£161,717.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
9
324.07K
-
0.00
166.62K
-

2022
9
359.18K
-
0.00
161.72K
-

2022
9
359.18K
-
0.00
161.72K
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

359.18K £10.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

161.72K £-2.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdonald, Duncan	Director	01/10/2001 - 01/10/2001	280
BICCOR LIMITED	Corporate Secretary	01/10/2001 - 01/10/2001	67
Saltmarsh, Karl	Director	01/09/2008 - 15/06/2016	-
Williams, Nicholas	Director	01/10/2001 - Present	-
Micic, Michael	Director	01/10/2001 - Present	6

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ADVANCED MAINTENANCE SOLUTIONS LIMITED

ADVANCED MAINTENANCE SOLUTIONS LIMITED is an(a) Active company incorporated on 01/10/2001 with the registered office located at Office 7 Castlegate Business Park, Caldicot NP26 5AD. There are currently 6 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MAINTENANCE SOLUTIONS LIMITED?

ADVANCED MAINTENANCE SOLUTIONS LIMITED is currently Active. It was registered on 01/10/2001 .

Where is ADVANCED MAINTENANCE SOLUTIONS LIMITED located?

ADVANCED MAINTENANCE SOLUTIONS LIMITED is registered at Office 7 Castlegate Business Park, Caldicot NP26 5AD.

What does ADVANCED MAINTENANCE SOLUTIONS LIMITED do?

ADVANCED MAINTENANCE SOLUTIONS LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does ADVANCED MAINTENANCE SOLUTIONS LIMITED have?

ADVANCED MAINTENANCE SOLUTIONS LIMITED had 9 employees in 2022.

What is the latest filing for ADVANCED MAINTENANCE SOLUTIONS LIMITED?

The latest filing was on 06/07/2025: Appointment of Mr Matthew Micic as a director on 2025-07-01.