Advanced Manufacturing Control Systems Uk Limited
Company Profile
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SmallAdvanced Manufacturing Control Systems Uk Limited
05806060•Private Limited With Share Capital
Gethin House 36 Bond Street, Nuneaton, Warwickshire, CV114DA
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Incorporated
04/05/2006
Company Age
19 years
Directors
3
Employees
31
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Advanced Manufacturing Control Systems Uk Limited (05806060) is a private limited with share capital incorporated on 04/05/2006 (19 years old) and registered in warwickshire, CV114DA. The company operates under SIC code 62090 - other information technology service activities.
Advanced manufacturing control systems uk limited is an information technology and services company based out of mitre house school road bulkington, bedworth, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 04/05/2006
CV114DA
31 employees
Financial Overview
Total Assets
£4.82M
Liabilities
£3.09M
Net Assets
£1.73M
Est. Turnover
£4.97M
AI Estimated
Unreported
Cash
£1.72M
Key Metrics
31
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Memorandum Articles
Category:Incorporation
Date:20-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Address
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Address
Date:31-05-2007
Incorporation Company
Category:Incorporation
Date:04-05-2006
Import / Export
Imports
12 Months9
60 Months44
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024
Trading Addresses
Gethin House 36 Bond Street, Nuneaton, Warwickshire, CV114DARegistered
Contact
01475743030
Gethin House 36 Bond Street, Nuneaton, Warwickshire, CV114DA