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ADVANCED MANAGEMENT FACILITIES LIMITED

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ADVANCED MANAGEMENT FACILITIES LIMITED

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Key Data

Status

Active

Company No.

05462695

Incorporation date

25/05/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

152 Halesowen Road, Cradley Heath, West Midlands B64 5LPCopy
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Latest events (Record since 25/05/2005)
dot icon27/10/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon16/06/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon16/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon09/08/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon30/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon03/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-30 with updates
View PDF (4 pages)
dot icon05/10/2022
Director's details changed for Miss Alexandra Elizabeth Cooksey on 2021-10-01
View PDF (2 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon13/10/2021
Confirmation statement made on 2021-09-30 with updates
View PDF (4 pages)
dot icon12/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon17/05/2021
Statement of capital following an allotment of shares on 2021-03-25
View PDF (4 pages)
dot icon13/04/2021
Memorandum and Articles of Association
View PDF (37 pages)
dot icon13/04/2021
Resolutions
View PDF (1 pages)
dot icon13/04/2021
Statement of company's objects
View PDF (2 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-30 with updates
View PDF (4 pages)
dot icon02/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon15/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon13/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon17/10/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (4 pages)
dot icon20/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon03/08/2018
Director's details changed for Miss Alexandra Elizabeth Cooksey on 2018-08-03
View PDF (2 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (4 pages)
dot icon19/06/2017
Director's details changed for Miss Alexandra Elizabeth Griffiths-Palmer on 2016-11-01
View PDF (2 pages)
dot icon05/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon02/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon07/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon14/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon02/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon01/10/2013
Termination of appointment of Susan Griffiths as a secretary
View PDF (1 pages)
dot icon01/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon21/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon06/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon31/05/2012
Statement of company's objects
View PDF (2 pages)
dot icon31/05/2012
Resolutions
View PDF (23 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon15/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
View PDF (6 pages)
dot icon04/08/2010
Annual return made up to 2010-05-25 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2010
Termination of appointment of Crystal Pine Limited as a secretary
View PDF (1 pages)
dot icon04/08/2010
Appointment of Miss Susan Griffiths as a secretary
View PDF (1 pages)
dot icon04/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/08/2010
Appointment of Miss Susan Griffiths as a secretary
View PDF (1 pages)
dot icon04/08/2010
Appointment of Miss Alex Griffiths-Palmer as a director
View PDF (2 pages)
dot icon04/08/2010
Appointment of Miss Susan Griffiths as a director
View PDF (2 pages)
dot icon04/08/2010
Termination of appointment of Beamsafe Limited as a director
View PDF (1 pages)
dot icon04/08/2010
Termination of appointment of Crystal Pine Limited as a secretary
View PDF (1 pages)
dot icon08/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon11/03/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon03/03/2010
Statement of capital following an allotment of shares on 2010-03-01
View PDF (2 pages)
dot icon09/02/2010
Current accounting period shortened from 2010-05-31 to 2010-03-31
View PDF (1 pages)
dot icon25/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon25/11/2009
Change of name notice
View PDF (2 pages)
dot icon28/05/2009
Return made up to 25/05/09; full list of members
View PDF (3 pages)
dot icon18/03/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon24/06/2008
Return made up to 25/05/08; full list of members
View PDF (3 pages)
dot icon23/06/2008
Director appointed beamsafe LIMITED
View PDF (1 pages)
dot icon23/06/2008
Appointment terminated director s m properties (21) LIMITED
View PDF (1 pages)
dot icon25/09/2007
Accounts for a dormant company made up to 2007-05-31
View PDF (2 pages)
dot icon20/06/2007
Return made up to 25/05/07; full list of members
View PDF (2 pages)
dot icon20/06/2007
Registered office changed on 20/06/07 from: five ways house st andrews street dudley west midlands DY2 0QB
View PDF (1 pages)
dot icon23/02/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (2 pages)
dot icon07/08/2006
Return made up to 25/05/06; full list of members
View PDF (6 pages)
dot icon25/05/2005
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+154.06 % *

* during past year

Cash in Bank

£45,691.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
93.69K
-
0.00
12.29K
-
2022
2
94.45K
-
0.00
17.98K
-
2023
2
103.54K
-
0.00
45.69K
-
2023
2
103.54K
-
0.00
45.69K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

103.54K £Ascended9.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.69K £Ascended154.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
S M PROPERTIES (21) LIMITED
Corporate Director
25/05/2005 - 22/05/2008
2
Griffiths, Susan Margaret Ann
Director
13/11/2009 - Present
11
Cooksey, Alexandra Elizabeth
Director
13/11/2009 - Present
1
Griffiths, Susan
Secretary
13/11/2009 - Present
-
Griffiths, Susan
Secretary
13/11/2009 - 30/09/2013
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ADVANCED MANAGEMENT FACILITIES LIMITED

ADVANCED MANAGEMENT FACILITIES LIMITED is an(a) Active company incorporated on 25/05/2005 with the registered office located at 152 Halesowen Road, Cradley Heath, West Midlands B64 5LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MANAGEMENT FACILITIES LIMITED?

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ADVANCED MANAGEMENT FACILITIES LIMITED is currently Active. It was registered on 25/05/2005 .

Where is ADVANCED MANAGEMENT FACILITIES LIMITED located?

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ADVANCED MANAGEMENT FACILITIES LIMITED is registered at 152 Halesowen Road, Cradley Heath, West Midlands B64 5LP.

What does ADVANCED MANAGEMENT FACILITIES LIMITED do?

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ADVANCED MANAGEMENT FACILITIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does ADVANCED MANAGEMENT FACILITIES LIMITED have?

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ADVANCED MANAGEMENT FACILITIES LIMITED had 2 employees in 2023.

What is the latest filing for ADVANCED MANAGEMENT FACILITIES LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-09-30 with no updates.