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ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED

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ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED

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Key Data

Status

Active

Company No.

05806060

Incorporation date

04/05/2006

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Gethin House, 36 Bond Street, Nuneaton, Warwickshire CV11 4DACopy
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Latest events (Record since 04/05/2006)
dot icon10/11/2025
Termination of appointment of Conor Ray Curley as a director on 2025-10-24
View PDF (1 pages)
dot icon29/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (11 pages)
dot icon08/05/2025
Confirmation statement made on 2025-05-04 with updates
View PDF (4 pages)
dot icon23/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-04 with updates
View PDF (4 pages)
dot icon25/04/2024
Registration of charge 058060600005, created on 2024-04-25
View PDF (6 pages)
dot icon21/12/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with no updates
View PDF (3 pages)
dot icon04/01/2023
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon28/06/2022
Registration of charge 058060600004, created on 2022-06-28
View PDF (32 pages)
dot icon08/06/2022
Confirmation statement made on 2022-05-04 with updates
View PDF (5 pages)
dot icon21/12/2021
Registration of charge 058060600003, created on 2021-12-20
View PDF (31 pages)
dot icon17/11/2021
Registered office address changed from Mitre House School Road Bulkington Bedworth Warwickshire CV12 9JB to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on 2021-11-17
View PDF (1 pages)
dot icon11/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon06/08/2021
Satisfaction of charge 058060600002 in full
View PDF (1 pages)
dot icon10/06/2021
Confirmation statement made on 2021-05-04 with updates
View PDF (5 pages)
dot icon12/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (11 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-04 with updates
View PDF (5 pages)
dot icon20/12/2019
Memorandum and Articles of Association
View PDF (7 pages)
dot icon09/12/2019
Resolutions
View PDF (4 pages)
dot icon19/11/2019
Registration of charge 058060600002, created on 2019-11-15
View PDF (40 pages)
dot icon01/11/2019
Change of details for Advanced Manufacturing Control Systems Limited as a person with significant control on 2018-09-30
View PDF (2 pages)
dot icon07/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (11 pages)
dot icon03/10/2019
Satisfaction of charge 058060600001 in full
View PDF (1 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-04 with updates
View PDF (5 pages)
dot icon25/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-04 with updates
View PDF (5 pages)
dot icon09/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (11 pages)
dot icon19/07/2017
Termination of appointment of Austin Ryan as a director on 2017-05-31
View PDF (1 pages)
dot icon19/07/2017
Appointment of Ms Sharon Louise Martin as a director on 2017-05-31
View PDF (2 pages)
dot icon19/07/2017
Appointment of Mr. Conor Ray Curley as a director on 2017-05-31
View PDF (2 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (6 pages)
dot icon14/11/2016
Full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon17/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon03/06/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon03/07/2014
Registration of charge 058060600001
View PDF (30 pages)
dot icon27/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2014
Registered office address changed from C/O Amcs Group G10 County House St Marys Street Worcester Worcestershire WR1 1HB England on 2014-03-10
View PDF (1 pages)
dot icon09/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon04/06/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon20/06/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2012
Registered office address changed from Unit 12 Kingfisher Business Park, Arthur Street Lakeside Redditch Worcestershire B98 8LG United Kingdom on 2012-02-22
View PDF (1 pages)
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon24/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon03/08/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2010
Director's details changed for Austin Ryan on 2010-05-04
View PDF (2 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon24/07/2009
Return made up to 04/05/09; full list of members
View PDF (3 pages)
dot icon17/04/2009
Registered office changed on 17/04/2009 from the technocentre coventry university technology park, puma way, coventry warwickshire CV12TT
View PDF (1 pages)
dot icon05/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon02/06/2008
Return made up to 04/05/08; full list of members
View PDF (3 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon26/06/2007
Accounting reference date shortened from 31/05/07 to 31/12/06
View PDF (1 pages)
dot icon31/05/2007
Return made up to 04/05/07; full list of members
View PDF (2 pages)
dot icon31/05/2007
Location of register of members
View PDF (1 pages)
dot icon04/05/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, James
Secretary
04/05/2006 - Present
-
Martin, Sharon Louise
Director
31/05/2017 - Present
1
Ryan, Austin
Director
04/05/2006 - 31/05/2017
-
Curley, Conor Ray
Director
31/05/2017 - 24/10/2025
3
Martin, James
Director
04/05/2006 - Present
7

Persons with Significant Control

1
psc login icon

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 MANUFACTURING CONTROL SYSTEMS UK LIMITED

ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED is an(a) Active company incorporated on 04/05/2006 with the registered office located at Gethin House, 36 Bond Street, Nuneaton, Warwickshire CV11 4DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED?

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ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED is currently Active. It was registered on 04/05/2006 .

Where is ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED located?

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ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED is registered at Gethin House, 36 Bond Street, Nuneaton, Warwickshire CV11 4DA.

What does ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED do?

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ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED?

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The latest filing was on 10/11/2025: Termination of appointment of Conor Ray Curley as a director on 2025-10-24.