ADVANCED SYSTEMS MANAGEMENT LTD

Key Data

Status

Active

Company No.

04670178

Incorporation date

19/02/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

18/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2025-02-28

View PDF (12 pages)

12/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (12 pages)

01/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

27/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2022-02-28

View PDF (12 pages)

22/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (12 pages)

26/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

04/06/2020

Total exemption full accounts made up to 2020-02-28

View PDF (11 pages)

20/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

01/08/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

23/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (3 pages)

22/09/2015

Termination of appointment of Rachel Rocknean as a secretary on 2015-09-04

View PDF (1 pages)

10/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

20/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

23/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

20/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

17/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

21/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

13/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

21/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

10/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

27/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Kevin Rocknean on 2010-02-19

View PDF (2 pages)

18/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

20/02/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

03/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

30/04/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

27/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

22/03/2007

Return made up to 19/02/07; full list of members

View PDF (6 pages)

21/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

28/02/2006

Return made up to 19/02/06; full list of members

View PDF (6 pages)

23/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

15/02/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

11/06/2004

Total exemption full accounts made up to 2004-02-29

View PDF (9 pages)

14/02/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

29/08/2003

Director's particulars changed

View PDF (1 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

New secretary appointed

View PDF (1 pages)

27/03/2003

Certificate of change of name

View PDF (2 pages)

19/02/2003

Incorporation

View PDF (8 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/02/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
32.05K
-
0.00
14.07K
-

2022
0
8.16K
-
0.00
5.51K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Rocknean, Kevin	Director	19/02/2003 - Present	2
Rocknean, Rachel	Secretary	01/07/2003 - 04/09/2015	-
Rocknean, Kevin	Secretary	19/02/2003 - 01/07/2003	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADVANCED SYSTEMS MANAGEMENT LTD

ADVANCED SYSTEMS MANAGEMENT LTD is an(a) Active company incorporated on 19/02/2003 with the registered office located at 31a Rayleigh Road, Hutton, Brentwood CM13 1AB. There is currently 1 active director 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 SYSTEMS MANAGEMENT LTD?

ADVANCED SYSTEMS MANAGEMENT LTD is currently Active. It was registered on 19/02/2003 .

Where is ADVANCED SYSTEMS MANAGEMENT LTD located?

ADVANCED SYSTEMS MANAGEMENT LTD is registered at 31a Rayleigh Road, Hutton, Brentwood CM13 1AB.

What does ADVANCED SYSTEMS MANAGEMENT LTD do?

ADVANCED SYSTEMS MANAGEMENT LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADVANCED SYSTEMS MANAGEMENT LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-19 with no updates.