ADVANCED MAINTENANCE UK LIMITED

Key Data

Status

Active

Company No.

03568457

Incorporation date

21/05/1998

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1998)

09/03/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (5 pages)

05/03/2026

Director's details changed for Mr Ricky Lee Gale on 2026-01-05

View PDF (2 pages)

05/03/2026

Change of details for Mr Ricky Lee Gale as a person with significant control on 2026-01-05

View PDF (2 pages)

05/03/2026

Director's details changed for Mr Ricky Lee Gale on 2026-01-05

View PDF (2 pages)

18/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

27/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

21/03/2024

Current accounting period shortened from 2024-05-31 to 2024-03-31

View PDF (1 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

07/02/2024

Cessation of David Paul Jones as a person with significant control on 2024-01-05

View PDF (1 pages)

07/02/2024

Cessation of Christine Jones as a person with significant control on 2024-01-05

View PDF (1 pages)

05/02/2024

Registered office address changed from 13 Isis Lake Spine Road South Cerney Cirencester GL7 5LT England to Units 2-4 Chiltern Enterprise Centre Station Road Theale Reading RG7 4AA on 2024-02-05

View PDF (1 pages)

05/02/2024

Purchase of own shares.

View PDF (4 pages)

05/02/2024

Cancellation of shares. Statement of capital on 2023-12-11

View PDF (4 pages)

21/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

11/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

25/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

25/06/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (6 pages)

26/04/2021

Purchase of own shares.

View PDF (3 pages)

03/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

24/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

05/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

23/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

23/05/2019

Notification of Ricky Gale as a person with significant control on 2019-05-23

View PDF (2 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

26/02/2019

Statement of capital following an allotment of shares on 2018-11-26

View PDF (4 pages)

22/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (5 pages)

22/05/2018

Registered office address changed from Pennant House 1 - 2 Napier Court Napier Road Reading Berkshire RG1 8BW England to 13 Isis Lake Spine Road South Cerney Cirencester GL7 5LT on 2018-05-22

View PDF (1 pages)

24/01/2018

Purchase of own shares.

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (14 pages)

27/12/2017

Termination of appointment of Frank James Cleary as a director on 2017-11-21

View PDF (2 pages)

27/12/2017

Termination of appointment of Marlene Elizabeth Cleary as a secretary on 2017-11-21

View PDF (2 pages)

27/12/2017

Termination of appointment of Marlene Elizabeth Cleary as a director on 2017-11-21

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (7 pages)

15/05/2017

Registration of charge 035684570002, created on 2017-05-10

View PDF (6 pages)

16/01/2017

Purchase of own shares.

View PDF (3 pages)

28/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

21/10/2016

Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to Pennant House 1 - 2 Napier Court Napier Road Reading Berkshire RG1 8BW on 2016-10-21

View PDF (1 pages)

11/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/07/2016

Change of share class name or designation

View PDF (2 pages)

11/07/2016

Statement of company's objects

View PDF (2 pages)

11/07/2016

Resolutions

View PDF (19 pages)

06/06/2016

Purchase of own shares.

View PDF (4 pages)

25/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (9 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

04/11/2015

Statement of capital following an allotment of shares on 2014-06-03

View PDF (4 pages)

27/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (9 pages)

27/05/2015

Register inspection address has been changed from 2 Chiltern Enterprise Centre Station Road Theale Reading RG7 4AA United Kingdom to 2 Chiltern Enterprise Centre Station Road Theale Reading RG7 4AA

View PDF (1 pages)

26/05/2015

Director's details changed for David Paul Jones on 2015-05-21

View PDF (2 pages)

26/05/2015

Director's details changed for Rick Gale on 2015-05-21

View PDF (2 pages)

26/05/2015

Director's details changed for Mrs Marlene Cleary on 2015-05-21

View PDF (2 pages)

26/05/2015

Secretary's details changed for Marlene Cleary on 2015-05-21

View PDF (1 pages)

09/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

10/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (9 pages)

10/06/2014

Director's details changed for Mrs Marlene Cleary on 2014-05-21

View PDF (2 pages)

10/06/2014

Director's details changed for Rick Gale on 2014-05-21

View PDF (2 pages)

10/06/2014

Secretary's details changed for Marlene Cleary on 2014-05-21

View PDF (1 pages)

10/06/2014

Director's details changed for Frank James Cleary on 2014-05-21

View PDF (2 pages)

10/06/2014

Registered office address changed from 2 Chiltern Enterprise Centre Station Road Theale Reading Berkshire RG7 4AA on 2014-06-10

View PDF (1 pages)

04/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

10/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (9 pages)

22/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

22/06/2012

Director's details changed for Marlene Cleary on 2012-05-24

View PDF (3 pages)

22/06/2012

Secretary's details changed for Marlene Cleary on 2012-05-24

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (9 pages)

24/05/2012

Director's details changed for Marlene Cleary on 2012-05-24

View PDF (2 pages)

24/05/2012

Secretary's details changed for Marlene Cleary on 2012-05-24

View PDF (2 pages)

24/05/2012

Director's details changed for Frank James Cleary on 2012-05-24

View PDF (2 pages)

28/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

07/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (9 pages)

07/06/2011

Director's details changed for Rick Gale on 2011-05-20

View PDF (2 pages)

16/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

30/09/2010

Appointment of Rick Gale as a director

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (7 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2010

Director's details changed for David Paul Jones on 2010-05-20

View PDF (2 pages)

19/07/2010

Director's details changed for Marlene Cleary on 2010-05-20

View PDF (2 pages)

19/07/2010

Director's details changed for Frank James Cleary on 2010-05-20

View PDF (2 pages)

19/07/2010

Register inspection address has been changed

View PDF (1 pages)

04/06/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (4 pages)

11/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

18/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

19/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

07/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

05/07/2007

Return made up to 21/05/07; full list of members

View PDF (7 pages)

21/05/2007

Registered office changed on 21/05/07 from: 80A corwen road, tilehurst, reading, berkshire RG30 4SU

View PDF (1 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

22/06/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

03/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

08/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

05/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

26/05/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

02/12/2003

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

29/05/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

05/12/2002

Total exemption full accounts made up to 2002-05-31

View PDF (12 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

02/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

06/09/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

14/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

21/08/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

11/02/2000

Registered office changed on 11/02/00 from: 45 st marys avenue, purley on thames, reading, berkshire RG8 8BJ

View PDF (1 pages)

18/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

05/08/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

27/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

Ad 22/05/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

28/05/1998

Director resigned

View PDF (0 pages)

28/05/1998

Secretary resigned

View PDF (0 pages)

28/05/1998

New secretary appointed

View PDF (0 pages)

28/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

Registered office changed on 28/05/98 from: 381 kingsway, hove, east sussex BN3 4QD

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21/05/1998

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-47.61 % *

* during past year

Cash in Bank

£1,159,470.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
34
2.14M
-
0.00
1.96M
-

2022
37
2.50M
-
0.00
2.21M
-

2023
37
2.57M
-
0.00
1.16M
-

2023
37
2.57M
-
0.00
1.16M
-

Employees

2023

Employees

37 0 % *

Net Assets(GBP)

2.57M £3.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.16M £-47.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	21/05/1998 - 21/05/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	21/05/1998 - 21/05/1998	9606
Jones, David Paul	Director	21/05/1998 - Present	3
Gale, Ricky Lee	Director	01/06/2010 - Present	1
Cleary, Marlene Elizabeth	Secretary	21/05/1998 - 21/11/2017	-

Persons with Significant Control

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

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Description

About ADVANCED MAINTENANCE UK LIMITED

ADVANCED MAINTENANCE UK LIMITED is an(a) Active company incorporated on 21/05/1998 with the registered office located at Units 2-4 Chiltern Enterprise Centre Station Road, Theale, Reading RG7 4AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MAINTENANCE UK LIMITED?

ADVANCED MAINTENANCE UK LIMITED is currently Active. It was registered on 21/05/1998 .

Where is ADVANCED MAINTENANCE UK LIMITED located?

ADVANCED MAINTENANCE UK LIMITED is registered at Units 2-4 Chiltern Enterprise Centre Station Road, Theale, Reading RG7 4AA.

What does ADVANCED MAINTENANCE UK LIMITED do?

ADVANCED MAINTENANCE UK LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ADVANCED MAINTENANCE UK LIMITED have?

ADVANCED MAINTENANCE UK LIMITED had 37 employees in 2023.

What is the latest filing for ADVANCED MAINTENANCE UK LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-15 with updates.