Advanced Maintenance Solutions Limited
Company Profile
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MicroAdvanced Maintenance Solutions Limited
04296787•Private Limited With Share Capital
Office 7, Castlegate Business Park, Caldicot, NP265AD
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Incorporated
01/10/2001
Company Age
24 years
Directors
6
Employees
10
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Advanced Maintenance Solutions Limited (04296787) is a private limited with share capital incorporated on 01/10/2001 (24 years old) and registered in caldicot, NP265AD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/10/2001
NP265AD
10 employees
Financial Overview
Total Assets
£570.3K
Liabilities
£218.8K
Net Assets
£351.5K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£141.1K
Key Metrics
10
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Capital
Date:01-05-2009
Legacy
Category:Capital
Date:01-05-2009
Legacy
Category:Capital
Date:01-05-2009
Resolution
Category:Resolution
Date:01-05-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2005
Legacy
Category:Address
Date:08-02-2005
Legacy
Category:Address
Date:09-12-2004
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Mortgage
Date:09-05-2002
Legacy
Category:Mortgage
Date:30-03-2002
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:10-10-2001
Incorporation Company
Category:Incorporation
Date:01-10-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date02/07/2025
Latest Accounts31/10/2024
Trading Addresses
Office 7, Castlegate Business Park, Caldicot, Np26 5Ad, NP265ADRegistered
Unit 51A, Symondscliffe Way, Portskewett, Caldicot, Gwent, NP265PW
Related Companies
2
Contact
01291423306info@amsolve.co.uksales@amsolve.co.ukamsolve.co.uk
Office 7, Castlegate Business Park, Caldicot, NP265AD