ADVANCED MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02811945

Incorporation date

23/04/1993

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1993)

29/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (9 pages)

05/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

22/05/2024

Micro company accounts made up to 2024-04-30

View PDF (9 pages)

04/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

28/06/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (9 pages)

23/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

16/05/2022

Micro company accounts made up to 2022-04-30

View PDF (9 pages)

26/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

20/05/2021

Micro company accounts made up to 2021-04-30

View PDF (9 pages)

23/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

07/08/2020

Micro company accounts made up to 2020-04-30

View PDF (9 pages)

27/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2019-04-30

View PDF (7 pages)

26/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

28/05/2018

Micro company accounts made up to 2018-04-30

View PDF (7 pages)

26/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

05/05/2017

Micro company accounts made up to 2017-04-30

View PDF (7 pages)

29/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

18/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

01/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

04/05/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

03/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

03/05/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

18/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

09/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

11/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

23/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

18/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

15/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

19/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

14/06/2010

Director's details changed for Michael Austin O'hara on 2010-04-23

View PDF (2 pages)

07/05/2010

Appointment of Hubert Joseph O'hara as a director

View PDF (3 pages)

07/05/2010

Termination of appointment of John O'hara as a director

View PDF (2 pages)

07/05/2010

Termination of appointment of John O'hara as a secretary

View PDF (2 pages)

07/05/2010

Sub-division of shares on 2010-04-04

View PDF (5 pages)

07/05/2010

Registered office address changed from 9 Abbots Green Addington Croydon Surrey CR0 5BL on 2010-05-07

View PDF (2 pages)

19/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (5 pages)

09/02/2010

Annual return made up to 2009-04-30 with full list of shareholders

View PDF (13 pages)

07/05/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

27/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

15/05/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

24/07/2007

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

06/06/2007

Return made up to 23/04/07; no change of members

View PDF (7 pages)

06/06/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

06/06/2006

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

05/07/2005

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

16/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

17/06/2004

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

04/06/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

17/05/2003

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

03/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

01/03/2003

Registered office changed on 01/03/03 from: 28 kidderminster road croydon surrey CR0 2UE

View PDF (1 pages)

12/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

24/06/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

15/06/2001

Full accounts made up to 2001-04-30

View PDF (7 pages)

15/06/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

15/06/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

06/01/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

25/04/1999

Return made up to 23/04/99; change of members

View PDF (6 pages)

06/02/1999

Full accounts made up to 1998-04-30

View PDF (7 pages)

01/05/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

08/01/1998

Full accounts made up to 1997-04-30

View PDF (7 pages)

06/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/01/1998

Registered office changed on 06/01/98 from: 80 herga road wealdstone harrow HA3 5AT

View PDF (0 pages)

15/05/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

09/12/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

14/04/1996

Return made up to 23/04/96; no change of members

View PDF (4 pages)

05/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (4 pages)

03/05/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

15/08/1994

Resolutions

View PDF (0 pages)

15/08/1994

Accounts for a dormant company made up to 1994-04-30

View PDF (0 pages)

06/06/1994

Resolutions

View PDF (0 pages)

06/06/1994

Return made up to 23/04/94; full list of members

View PDF (0 pages)

14/01/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

30/04/1993

Secretary resigned

View PDF (0 pages)

23/04/1993

Incorporation

View PDF (0 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
0
91.00
-
0.00
-
-

2023
0
92.00
-
0.00
-
-

2024
0
91.00
-
0.00
-
-

2024
0
91.00
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

91.00 £-1.09 % *

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
O'hara, Michael Austin	Director	23/04/1993 - Present	-
Mr Hubert Joseph O'hara	Director	04/04/2010 - Present	-
FIRST SECRETARIES LIMITED	Nominee Secretary	23/04/1993 - 23/04/1993	6838
O'hara, John Patrick	Secretary	23/04/1993 - 04/04/2010	-
O'hara, John Patrick	Director	23/04/1993 - 04/04/2010	-

Persons with Significant Control

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

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Description

About ADVANCED MANAGEMENT SYSTEMS LIMITED

ADVANCED MANAGEMENT SYSTEMS LIMITED is an(a) Active company incorporated on 23/04/1993 with the registered office located at 95 Boundary Road, Woking, Surrey GU21 5BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MANAGEMENT SYSTEMS LIMITED?

ADVANCED MANAGEMENT SYSTEMS LIMITED is currently Active. It was registered on 23/04/1993 .

Where is ADVANCED MANAGEMENT SYSTEMS LIMITED located?

ADVANCED MANAGEMENT SYSTEMS LIMITED is registered at 95 Boundary Road, Woking, Surrey GU21 5BS.

What does ADVANCED MANAGEMENT SYSTEMS LIMITED do?

ADVANCED MANAGEMENT SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ADVANCED MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 29/12/2025: Accounts for a dormant company made up to 2025-04-30.