ADVANCED MAINTENANCE SUPPLIES LIMITED
Overview
| Company Name | ADVANCED MAINTENANCE SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03644623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED MAINTENANCE SUPPLIES LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ADVANCED MAINTENANCE SUPPLIES LIMITED located?
| Registered Office Address | Hayley Group Limited Shelah Road B63 3XL Halesowen England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED MAINTENANCE SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATRIX PERSONNEL LIMITED | Oct 06, 1998 | Oct 06, 1998 |
What are the latest accounts for ADVANCED MAINTENANCE SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADVANCED MAINTENANCE SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED MAINTENANCE SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Director's details changed for Mr James Nicholas Brinton on Nov 07, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Nicholas Brinton as a director on May 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Termination of appointment of Leon Nigel Wallis Willitts as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gary Joseph Quinlan as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ben Edward Noakes as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bernard Carl Noakes as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Director's details changed for Mr Leon Nigel Wallace Willitts on Jul 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Leon Nigel Wallace Willitts on Jul 30, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Termination of appointment of Michael Emlyn Rees as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Who are the officers of ADVANCED MAINTENANCE SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Andrew | Secretary | 43 Yew Tree Drive Somersall S40 3NB Chesterfield Derbyshire | British | Director | 62759730002 | |||||
| BRINTON, James Nicholas | Director | Shelah Road B63 3XL Halesowen C/O Hayley Group England | United Kingdom | British | Director | 181998250002 | ||||
| LISTER, Simon | Director | North Street DE1 3AZ Derby 17 England | United Kingdom | British | Director | 62759650005 | ||||
| NOAKES, Ben Edward | Director | Shelah Road B63 3XL Halesowen C/O Hayley Group West Midlands England | United Kingdom | British | Director | 245608700001 | ||||
| QUINLAN, Gary Joseph | Director | Shelah Road B63 3XL Halesowen C/O Hayley Group West Midlands England | United Kingdom | British | Director | 296475000001 | ||||
| RILEY, Andrew | Director | 43 Yew Tree Drive Somersall S40 3NB Chesterfield Derbyshire | United Kingdom | British | Director | 62759730002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| NOAKES, Bernard Carl | Director | 25 Croftdown Road B17 8RA Birmingham West Midlands | United Kingdom | British | Director | 101263120001 | ||||
| REES, Michael Emlyn | Director | Clock Cottage 5 The Green Weston On Trent DE72 2BJ Derby | England | British | Director | 62759780004 | ||||
| WILLITTS, Leon Nigel Wallis | Director | Shelah Road B63 3XL Halesowen Hayley Group Limited England | United Kingdom | British | Director | 101263110014 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ADVANCED MAINTENANCE SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hayley Group Ltd | Apr 06, 2016 | Shelah Road B63 3XL Halesowen Hayley Group Plc England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0