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ADVANCED MATERIALS SOLUTIONS LIMITED

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ADVANCED MATERIALS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04848655

Incorporation date

29/07/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

F5&F6 Blythe House Blythe Business Park, Cresswell Lane, Cresswell, Stoke-On-Trent ST11 9RDCopy
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Latest events (Record since 29/07/2003)
dot icon17/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (9 pages)
dot icon03/03/2026
Change of details for Mrs Laura Elizabeth Field as a person with significant control on 2026-03-03
View PDF (2 pages)
dot icon04/12/2025
Director's details changed for Dr David John Field on 2025-12-04
View PDF (2 pages)
dot icon04/12/2025
Change of details for Dr David John Field as a person with significant control on 2025-12-04
View PDF (2 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-30 with no updates
View PDF (3 pages)
dot icon22/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-30 with no updates
View PDF (3 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon01/08/2022
Confirmation statement made on 2022-07-30 with no updates
View PDF (3 pages)
dot icon07/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-30 with updates
View PDF (5 pages)
dot icon27/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon05/08/2020
Notification of Laura Elizabeth Field as a person with significant control on 2020-08-01
View PDF (2 pages)
dot icon05/08/2020
Change of details for Dr David John Field as a person with significant control on 2020-08-01
View PDF (2 pages)
dot icon05/08/2020
Statement of capital following an allotment of shares on 2020-08-01
View PDF (3 pages)
dot icon05/08/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon14/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon12/08/2019
Confirmation statement made on 2019-07-30 with no updates
View PDF (3 pages)
dot icon25/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon01/04/2019
Secretary's details changed for Hannah Elizabeth Field on 2019-04-01
View PDF (1 pages)
dot icon01/04/2019
Director's details changed for Dr David John Field on 2019-04-01
View PDF (2 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-30 with no updates
View PDF (3 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-29 with no updates
View PDF (3 pages)
dot icon15/03/2018
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon09/08/2017
Confirmation statement made on 2017-07-29 with no updates
View PDF (3 pages)
dot icon23/03/2017
Total exemption full accounts made up to 2016-07-31
View PDF (8 pages)
dot icon11/08/2016
Confirmation statement made on 2016-07-29 with updates
View PDF (5 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon17/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon07/01/2015
Registered office address changed from No 4, First Floor, Unit 1 Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9RD to F5&F6 Blythe House Blythe Business Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9RD on 2015-01-07
View PDF (1 pages)
dot icon29/07/2014
Annual return made up to 2014-07-29 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (15 pages)
dot icon01/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon02/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon11/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon13/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2010
Director's details changed for Dr David John Field on 2010-07-29
View PDF (2 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon06/08/2009
Return made up to 29/07/09; full list of members
View PDF (3 pages)
dot icon19/02/2009
Memorandum and Articles of Association
View PDF (5 pages)
dot icon16/02/2009
Certificate of change of name
View PDF (2 pages)
dot icon06/02/2009
Registered office changed on 06/02/2009 from delta 606 welton road swindon wiltshire SN5 7XF
View PDF (1 pages)
dot icon18/11/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon13/08/2008
Return made up to 29/07/08; full list of members
View PDF (3 pages)
dot icon20/03/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon27/09/2007
New secretary appointed
View PDF (1 pages)
dot icon24/09/2007
Secretary resigned
View PDF (1 pages)
dot icon05/09/2007
Return made up to 29/07/07; full list of members
View PDF (2 pages)
dot icon15/03/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (5 pages)
dot icon08/08/2006
Return made up to 29/07/06; full list of members
View PDF (2 pages)
dot icon09/09/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon18/08/2005
Return made up to 29/07/05; full list of members
View PDF (2 pages)
dot icon12/11/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon24/08/2004
Return made up to 29/07/04; full list of members
View PDF (6 pages)
dot icon22/09/2003
Director resigned
View PDF (1 pages)
dot icon22/09/2003
New director appointed
View PDF (2 pages)
dot icon29/07/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+16.88 % *

* during past year

Cash in Bank

£28,200.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
48.81K
-
0.00
39.44K
-
2022
1
39.64K
-
0.00
24.13K
-
2023
1
42.88K
-
0.00
28.20K
-
2023
1
42.88K
-
0.00
28.20K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

42.88K £Ascended8.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.20K £Ascended16.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr David John Field
Director
03/09/2003 - Present
6
AMS NOMINEES LIMITED
Nominee Secretary
28/07/2003 - 13/09/2007
278
AMS CONTRACTOR SERVICES LIMITED
Nominee Director
28/07/2003 - 02/09/2003
232
Field, Hannah Elizabeth
Secretary
16/09/2007 - Present
-

Persons with Significant Control

2
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 MATERIALS SOLUTIONS LIMITED

ADVANCED MATERIALS SOLUTIONS LIMITED is an(a) Active company incorporated on 29/07/2003 with the registered office located at F5&F6 Blythe House Blythe Business Park, Cresswell Lane, Cresswell, Stoke-On-Trent ST11 9RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MATERIALS SOLUTIONS LIMITED?

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ADVANCED MATERIALS SOLUTIONS LIMITED is currently Active. It was registered on 29/07/2003 .

Where is ADVANCED MATERIALS SOLUTIONS LIMITED located?

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ADVANCED MATERIALS SOLUTIONS LIMITED is registered at F5&F6 Blythe House Blythe Business Park, Cresswell Lane, Cresswell, Stoke-On-Trent ST11 9RD.

What does ADVANCED MATERIALS SOLUTIONS LIMITED do?

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ADVANCED MATERIALS SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ADVANCED MATERIALS SOLUTIONS LIMITED have?

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ADVANCED MATERIALS SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for ADVANCED MATERIALS SOLUTIONS LIMITED?

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The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-07-31.