MANAGEMENT SYSTEMS ADVISORY SERVICES LIMITED

Overview

Company Name	MANAGEMENT SYSTEMS ADVISORY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04658684
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANAGEMENT SYSTEMS ADVISORY SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MANAGEMENT SYSTEMS ADVISORY SERVICES LIMITED located?

Registered Office Address	7 The Cedars Humberston DN36 4RQ Grimsby England
Undeliverable Registered Office Address	No

What are the latest accounts for MANAGEMENT SYSTEMS ADVISORY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MANAGEMENT SYSTEMS ADVISORY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for MANAGEMENT SYSTEMS ADVISORY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Micro company accounts made up to Jun 30, 2025	4 pages	AA

Feb 10, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Mar 20, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Feb 09, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Jul 19, 2021	Director's details changed for Mr Martin Lee Aisthorpe on Jul 19, 2021	2 pages	CH01

Jul 19, 2021	Director's details changed for Mrs Susan Dawn Aisthorpe on Jul 19, 2021	2 pages	CH01

Jul 19, 2021	Secretary's details changed for Mrs Susan Dawn Aisthorpe on Jul 19, 2021	1 pages	CH03

Jul 19, 2021	Registered office address changed from The Shires Holton Road Tetney Grimsby North East Lincolnshire DN36 5LR to 7 the Cedars Humberston Grimsby DN36 4RQ on Jul 19, 2021	1 pages	AD01

Apr 26, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Mar 28, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Mar 22, 2019	Micro company accounts made up to Jun 30, 2018	4 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Mar 29, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Feb 08, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

Mar 24, 2017	Micro company accounts made up to Jun 30, 2016	1 pages	AA

Feb 16, 2017	Confirmation statement made on Feb 06, 2017 with updates	6 pages	CS01

Mar 29, 2016	Total exemption small company accounts made up to Jun 30, 2015	5 pages	AA

View All Filings

Who are the officers of MANAGEMENT SYSTEMS ADVISORY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AISTHORPE, Susan Dawn The Cedars Humberston DN36 4RQ Grimsby 7 England	Jan 01, 2004		Secretary	The Cedars Humberston DN36 4RQ Grimsby 7 England		British		90016760001
AISTHORPE, Martin Lee The Cedars Humberston DN36 4RQ Grimsby 7 England	Feb 06, 2003		Director	The Cedars Humberston DN36 4RQ Grimsby 7 England	England	British	1959-8	89876230003
AISTHORPE, Susan Dawn The Cedars Humberston DN36 4RQ Grimsby 7 England	Feb 06, 2003		Director	The Cedars Humberston DN36 4RQ Grimsby 7 England	England	British	1959-3	90016760002
AISTHORPE, Martin Lee The Shires Holton Road Tetney DN36 5LR Grimsby North East Lincolnshire	Feb 06, 2003	Jan 01, 2004	Secretary	The Shires Holton Road Tetney DN36 5LR Grimsby North East Lincolnshire		British		89876230001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Feb 06, 2003	Feb 06, 2003	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Feb 06, 2003	Feb 06, 2003	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANAGEMENT SYSTEMS ADVISORY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Lee Aisthorpe The Cedars Humberston DN36 4RQ Grimsby 7 England	Apr 06, 2016	The Cedars Humberston DN36 4RQ Grimsby 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Susan Dawn Aisthorpe The Cedars Humberston DN36 4RQ Grimsby 7 England	Apr 06, 2016	The Cedars Humberston DN36 4RQ Grimsby 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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